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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Balvinder

    Related profiles found in government register
  • Singh, Balvinder
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, High Street, Wanstead, London, E11 2AE, United Kingdom

      IIF 1
  • Singh, Balvinder
    British restaurateur born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, High Street, Wanstead, London, E11 2AE, England

      IIF 2
  • Singh, Balvinder
    Indian director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England

      IIF 3
  • Singh, Balvinder
    British businessman born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Selwyn Avenue, Newbury Park, Ilford, Essex, IG3 8JP, United Kingdom

      IIF 4
  • Singh, Balvinder
    British co director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21 Selwyn Avenue, Ilford, Essex, IG3 8JP

      IIF 5
  • Singh, Balvinder
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21 Selwyn Avenue, Ilford, Essex, IG3 8JP

      IIF 6

    • 5, St. James's Avenue, London, E2 9JD, England

      IIF 7

    • 73, High Street, Wanstead, London, E11 2AE, England

      IIF 8 IIF 9

    • 73, High Street Wanstead, Redbridge, London, E11 2AE, United Kingdom

      IIF 10

    • 73 High Street, Wanstead, London, Redbridge, England, E11 2AE, United Kingdom

      IIF 11
  • Singh, Balvinder
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1276/1278, Greenford Road, Greenford, UB6 0HH, United Kingdom

      IIF 12

    • 21 Selwyn Avenue, Ilford, Essex, IG3 8JP

      IIF 13 IIF 14

    • 3 Brooks Parade, Green Lane, Ilford, Essex, IG3 9RT, England

      IIF 15

    • 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 16

    • 5, St. James's Avenue, London, E2 9JD, England

      IIF 17

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Singh, Balvinder
    British marketing & sales born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21 Selwyn Avenue, Ilford, Essex, IG3 8JP

      IIF 19
  • Singh, Balvinder
    British property born in December 1965

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Balvinder
    British property consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Selwyn Avenue, Ilford, IG3 8JP, England

      IIF 22

    • 141, High Street, Wanstead, London, E11 2RL, United Kingdom

      IIF 23

    • 73, High Street Wanstead, London, E11 2AE, England

      IIF 24
  • Singh, Balvinder
    British property investor born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 21, Selwyn Avenue, Ilford, IG3 8JP, United Kingdom

      IIF 25
  • Singh, Balvinder
    British service provider born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 73, High Street, Wanstead, E11 2AE, England

      IIF 26

    • 73, High Street, Wanstead, E11 2AE, United Kingdom

      IIF 27 IIF 28
  • Balvinder Singh
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Singh, Balvinder
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 48, The Mall, Hornchurch, Essex, RM11 1FS, United Kingdom

      IIF 30

    • 48, The Mall, Hornchurch, RM11 1FS, England

      IIF 31

    • 48, The Mall, Hornchurch, RM11 1FS, United Kingdom

      IIF 32
  • Singh, Balvinder
    British retailer born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Harrisons Wharf, Purfleet-on-thames, RM19 1QX, England

      IIF 33
  • Singh, Balvinder
    British sales director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 76, Harrisons Wharf, Purfleet-on-thames, RM19 1QX, England

      IIF 34
  • Singh, Balvinder
    British shop keeper born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • Flat 226, Soho Road, Birmingham, B21 9LR, England

      IIF 35
  • Singh, Amarjit
    Indian business born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bellflower Drive, Walsall, WS5 4SS, United Kingdom

      IIF 36
  • Singh, Amarjit
    Indian driver born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Medcroft Avenue, Handsworth Wood, Birmingham, West Midlands, B20 1NB, England

      IIF 37
  • Singh, Balvir
    British company director born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Oxhill Road, Birmingham, B21 8EP, England

      IIF 38

    • 160, Oxhill Road, Handsworth, Birmingham, B21 8EP

      IIF 39
  • Singh, Balvir
    British none born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Oxhill Road, Birmingham, West Midlands, B21 8EP, England

      IIF 40
  • Singh, Balvir
    British service provider born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 40, Consort Crescent, Brierley Hill, DY4 4DD, England

      IIF 41
  • Singh, Balvinder
    Indian director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 230, Soho Road, Birmingham, West Midlands, B21 9LR, United Kingdom

      IIF 42
  • Singh, Balvinder
    British

    Registered addresses and corresponding companies
  • Singh, Balvinder
    British marketing & sales

    Registered addresses and corresponding companies

    • 21 Selwyn Avenue, Ilford, Essex, IG3 8JP

      IIF 48
  • Singh, Amarjit
    British contractor born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 47 Munster Avenue, Hounslow, Middlesex, TW4 5BG

      IIF 49
  • Singh, Amarjit
    British project manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27, Browngraves Road, Harlington, Hayes, UB3 5BN, United Kingdom

      IIF 50
  • Mr Amarjit Singh
    Indian born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England

      IIF 51
  • Mr Balvinder Singh
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1276/1278, Greenford Road, Greenford, UB6 0HH, United Kingdom

      IIF 52
  • Mr Balvinder Singh
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 48, The Mall, Hornchurch, Essex, RM11 1FS, United Kingdom

      IIF 53

    • 48, The Mall, Hornchurch, RM11 1FS, United Kingdom

      IIF 54

    • 49, Quennel Way, Hutton, CM13 2RS, United Kingdom

      IIF 55

    • 76, Harrisons Wharf, Purfleet-on-thames, RM19 1QX, England

      IIF 56 IIF 57
  • Mr Balvinder Singh
    British born in December 1965

    Resident in Newbury Park

    Registered addresses and corresponding companies
  • Mr Balvinder Singh
    British born in July 1995

    Resident in England

    Registered addresses and corresponding companies

    • 226, Soho Road, Birmingham, B21 9LR, England

      IIF 64
  • Mr Balvir Singh
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 160, Oxhill Road, Birmingham, B21 8EP, England

      IIF 65

    • 40, Consort Crescent, Brierley Hill, DY4 4DD, England

      IIF 66
  • Singh, Balvinder

    Registered addresses and corresponding companies

    • 49, Quennel Way, Hutton, CM13 2RS, United Kingdom

      IIF 67

    • 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 68

    • 73, High Street, Wanstead, London, E11 2AE, England

      IIF 69
  • Mr Amarjit Singh
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 27 Browngraves Road, Browngraves Road, Harlington, Hayes, UB3 5BN, England

      IIF 70
  • Singh, Amarjit
    Indian director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Upper Villiers Street, Wolverhampton, WV2 4NU, England

      IIF 71
  • Mr Balvinder Singh
    Indian born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 230, Soho Road, Birmingham, West Midlands, B21 9LR, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 25
  • 1
    160 Oxhill Road, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2023-03-25 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2023-03-25 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    27 Browngraves Road, Harlington, Hayes, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -52,095 GBP2023-02-28
    Officer
    2019-02-13 ~ now
    IIF 50 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 3
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 20 - director → ME
  • 4
    160 Oxhill Road, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 40 - director → ME
  • 5
    88 Victoria Road, Handsworth, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-25 ~ dissolved
    IIF 39 - director → ME
  • 6
    23 Kitchener Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 22 - director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-03-29 ~ dissolved
    IIF 18 - director → ME
    2024-05-23 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2024-05-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 8
    73 High Street, Wanstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 1 - director → ME
  • 9
    73 High Street, Wanstead, Redbridge, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 10 - director → ME
  • 10
    2 Ash Grove, Hounslow, Miidlesex, England
    Corporate (3 parents)
    Equity (Company account)
    11,880 GBP2023-09-30
    Officer
    2018-09-27 ~ now
    IIF 36 - director → ME
  • 11
    Flat 226 Soho Road, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    6,077 GBP2024-02-28
    Officer
    2016-01-20 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    48 The Mall, Hornchurch, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-27 ~ now
    IIF 31 - director → ME
    2022-04-27 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2022-04-27 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    76 Harrisons Wharf, Purfleet-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-31 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 14
    48 The Mall, Hornchurch, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2019-09-02 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 15
    76 Harrisons Wharf, Purfleet-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2022-08-08 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    76 Harrisons Wharf, Purfleet-on-thames, England
    Corporate (1 parent)
    Officer
    2025-01-17 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 17
    10 Medcroft Avenue, Handsworth Wood, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ dissolved
    IIF 37 - director → ME
  • 18
    47 Munster Avenue, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-11-01 ~ dissolved
    IIF 49 - director → ME
  • 19
    141 High Street, Wanstead, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-07 ~ dissolved
    IIF 23 - director → ME
  • 20
    230 Soho Road, Birmingham, West Midlands, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    42,805 GBP2024-02-29
    Officer
    2020-01-21 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    73 High Street, Wanstead, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 8 - director → ME
  • 22
    Unit 8 Upper Villiers Street, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,610 GBP2024-08-31
    Officer
    2023-08-01 ~ now
    IIF 71 - director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    WARRANS GYM LIMITED - 2016-01-13
    555-557 Cranbrook Road, Ilford, England
    Corporate (2 parents)
    Equity (Company account)
    -58,134 GBP2024-01-31
    Officer
    2016-01-13 ~ now
    IIF 16 - director → ME
  • 24
    Company number 06875624
    Non-active corporate
    Officer
    2009-04-13 ~ now
    IIF 14 - director → ME
  • 25
    Company number 09393498
    Non-active corporate
    Officer
    2015-07-13 ~ now
    IIF 11 - director → ME
Ceased 18
  • 1
    555-557 Cranbrook Road, Ilford, United Kingdom
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    33,894 GBP2023-05-01 ~ 2024-04-30
    Officer
    2007-08-01 ~ 2018-08-01
    IIF 6 - director → ME
    1999-02-26 ~ 2018-08-01
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 2
    40 Consort Crescent, Brierley Hill, England
    Corporate (1 parent)
    Equity (Company account)
    11,528 GBP2023-03-31
    Officer
    2014-03-24 ~ 2024-10-02
    IIF 41 - director → ME
    Person with significant control
    2017-03-14 ~ 2024-10-02
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 3
    12 Helmet Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-05 ~ 2001-12-10
    IIF 19 - director → ME
    2001-03-05 ~ 2002-09-22
    IIF 48 - secretary → ME
  • 4
    555-557 Cranbrook Road, Ilford, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,273 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-08-01 ~ 2018-08-01
    IIF 5 - director → ME
    2006-01-11 ~ 2018-08-01
    IIF 43 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-08-01
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 5
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -72,221 GBP2022-11-30
    Officer
    2008-11-18 ~ 2018-01-18
    IIF 13 - director → ME
    2008-11-18 ~ 2018-01-18
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-18
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 6
    HAPPE PAY LIMITED - 2015-08-20
    71-75 Shelton Street Shelton Street, Covent Garden, London, England
    Dissolved corporate
    Officer
    2015-06-19 ~ 2016-02-01
    IIF 26 - director → ME
  • 7
    40 Harpenden Road, Wanstead, United Kingdom
    Dissolved corporate
    Officer
    2015-06-20 ~ 2016-02-01
    IIF 28 - director → ME
  • 8
    72 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-07-20 ~ 2010-11-17
    IIF 21 - director → ME
    2007-03-06 ~ 2010-12-16
    IIF 46 - secretary → ME
  • 9
    1-3 Coventry Road, Coventry House, Ilford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    92,941 GBP2023-09-30
    Officer
    2013-10-03 ~ 2016-11-25
    IIF 4 - director → ME
    2013-10-03 ~ 2016-11-25
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-26
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 10
    3 Brooks Parade, Green Lane, Ilford, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    76,618 GBP2023-05-31
    Officer
    2015-05-26 ~ 2016-02-01
    IIF 25 - director → ME
  • 11
    5 St. James's Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2014-03-12 ~ 2014-10-30
    IIF 17 - director → ME
    2015-01-01 ~ 2015-05-14
    IIF 7 - director → ME
  • 12
    HARDWORLD LIMITED - 2012-03-16
    6 Roding Lane South, Ilford, England
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    114,296 GBP2017-04-30
    Officer
    2015-03-18 ~ 2018-11-19
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 13
    6 Roding Lane South, Ilford, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    134,224 GBP2016-11-30
    Officer
    2015-11-16 ~ 2018-11-19
    IIF 2 - director → ME
    2015-11-16 ~ 2018-11-19
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-19
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    1276/1278 Greenford Road, Greenford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -785 GBP2023-12-31
    Officer
    2022-12-13 ~ 2022-12-19
    IIF 12 - director → ME
    Person with significant control
    2022-12-13 ~ 2022-12-19
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit 2 Railway Court, Ten Pound Walk, Doncaster
    Dissolved corporate (2 parents)
    Equity (Company account)
    -62,189 GBP2017-02-28
    Officer
    2013-02-25 ~ 2018-01-18
    IIF 15 - director → ME
  • 16
    73 High Street, Wanstead, London, England
    Dissolved corporate
    Officer
    2015-09-10 ~ 2016-03-01
    IIF 9 - director → ME
  • 17
    73 High Street, Wanstead, United Kingdom
    Dissolved corporate
    Officer
    2015-06-20 ~ 2016-02-01
    IIF 27 - director → ME
  • 18
    Unit 8 Upper Villiers Street, Wolverhampton, England
    Corporate (1 parent)
    Equity (Company account)
    5,610 GBP2024-08-31
    Officer
    2019-08-08 ~ 2023-09-01
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.