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.
Kaur, Balvinder
- British born in March 1958
Kaur, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies521, Queslett Road, Birmingham, B43 7ER, England
IIF 1
- British director born in March 1958
Kaur, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies521, Queslett Road, Great Barr, West Midlands, B43 7ER, England
IIF 2
- Indian director born in March 1958
Kaur, Balvinder
Resident in United Kingdom
Registered addresses and corresponding companies139, New Road, Dagenham, Essex, RM10 9LU, United Kingdom
IIF 3
- British born in March 1958
Mrs Balvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British therapist born in March 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies13, Waverley Road, Rainham, Essex, RM13 9ND, United Kingdom
IIF 6
- British born in March 1979
Mr Saminder Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Maclenan Avenue, Rainham, Essex, RM13 9SS, United Kingdom
IIF 7
- British director born in March 1979
Singh, Hardeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British therapist born in March 1979
Singh, Hardeep Kaur
Resident in United Kingdom
Registered addresses and corresponding companies18, Maclenan Avenue, Rainham, RM13 9SS, England
IIF 10
- Indian born in March 1979
Singh, Hardeep
Resident in United Kingdom
Registered addresses and corresponding companies137, New Heston Road, Hounslow, Middlesex, TW5 0LG, United Kingdom
IIF 11
- British born in May 1980
Singh, Saminder
Resident in England
Registered addresses and corresponding companies - Indian born in March 1979
Mr Hardeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in March 1979
Mrs Balvinder Kaur Singh
Resident in United Kingdom
Registered addresses and corresponding companies139, New Road, Dagenham, Essex, RM10 9LU, England
IIF 19
- British born in May 1980
Mr Saminder Singh
Resident in England
Registered addresses and corresponding companies - British born in March 1979
Mrs Hardeep Signh
Resident in England
Registered addresses and corresponding companies18, Maclennan Avenue, Rainham, RM13 9SS, England
IIF 25
- Indian born in March 1979
Singh, Hardeep
Resident in England
Registered addresses and corresponding companies137, New Heston Road, Hounslow, TW5 0LG, England
IIF 26
- Canadian born in May 2017
Mr Saminder Singh
Resident in England
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 27
- 1
BAA (ESSEX) LTD
1567342818 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Officer2024-04-23 ~ nowIIF 16 - Director → MEPerson with significant control2024-04-23 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
BAC (ESSEX) LTD
1129004718 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (2 parents)Officer2022-04-01 ~ nowIIF 13 - Director → ME2021-07-05 ~ 2023-05-18IIF 9 - Director → ME2018-04-04 ~ 2021-07-05IIF 10 - Director → ME2021-07-05 ~ 2022-11-21IIF 3 - Director → MEPerson with significant control2018-04-04 ~ 2021-07-05IIF 19 - Ownership of shares – 75% or more → OE2022-04-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE2021-07-05 ~ 2022-04-01IIF 7 - Ownership of shares – 75% or more → OE - 3
T J M RAINHAM LTD
- 2015-02-10 0894449218 Maclennan Avenue, Rainham, EnglandDissolved Corporate (1 parent)Officer2014-03-18 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-03-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 4
BP BEAR HOLDINGS LTD
1454602418 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-12-16 ~ nowIIF 15 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 5
BP BEAR INVESTMENTS LTD
1457145418 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE - 6
CHIPPY WALA LTD
12440672521 Queslett Road, Great Barr, West Midlands, EnglandDissolved Corporate (1 parent)Officer2020-02-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-02-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 7
MAHAL ESTATE HOMES LTD
14978711137 New Heston Road, Hounslow, EnglandActive Corporate (2 parents)Officer2023-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2023-07-04 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MAHAL ROOFING & CONSTRUCTION LTD
12544480137 New Heston Road, Hounslow, EnglandActive Corporate (1 parent)Officer2020-04-02 ~ nowIIF 26 - Director → MEPerson with significant control2020-04-02 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 9
S & E HOLDINGS LTD
1271098020-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2020-07-01 ~ 2020-10-19IIF 8 - Director → ME2020-10-19 ~ 2025-05-01IIF 12 - Director → MEPerson with significant control2021-10-01 ~ 2025-05-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-02-08 ~ 2021-10-01IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SEA K FISH BAR LTD
12315570521 Queslett Road, Birmingham, EnglandActive Corporate (3 parents)Officer2020-01-15 ~ nowIIF 1 - Director → MEPerson with significant control2020-01-15 ~ nowIIF 4 - Has significant influence or control → OE
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