The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Singh, Balraj
Singh, Balraj
Indian born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balraj
Indian businessman born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
89, Yale Road, Willenhall, West Midlands, WV13 2JR, United Kingdom
Singh, Balraj
Indian company director born in January 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 7, Bilston Street, Sedgley, DY3 1JA, England
Mr Balraj Singh
Indian born in January 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balraj
British company director born in January 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 8 9, Sella Road, Bishopbriggs, Glasgow, G64 1UZ, Scotland
- 1 Buchanan Street, Balfron, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,590 GBP2017-03-31Officer
2016-06-07 ~ dissolvedIIF 8 - Director → ME - 2 89 Yale Road, Willenhall, West MidlandsDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)10,136 GBP2017-03-31Officer 2014-02-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 3 West Midlands House, Gipsy Lane, Willenhall, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-08-31Officer 2024-01-31 ~ nowIIF 2 - Director → ME
- 4 89 Aston Road Aston Road, Willenhall, EnglandActive Corporate (1 parent)Equity (Company account)1,040 GBP2021-11-30Officer 2018-11-05 ~ nowIIF 1 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 1 7 Bilston Street, Sedgley, EnglandActive Corporate (1 parent)Equity (Company account)-7,366 GBP2020-08-31Officer 2017-10-06 ~ 2020-07-09IIF 4 - Director → MEPerson with significant control 2017-10-06 ~ 2020-07-09IIF 5 - Ownership of shares – 75% or more → OE
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