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.
Mr Baljit Singh
- Indian born in May 1989
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies14, St Mary Parsonage, Manchester, M3 2DE, United Kingdom
IIF 1
- Indian born in May 1991
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian commercial director born in May 1989
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies14, St Mary Parsonage, Manchester, M3 2DE, United Kingdom
IIF 9
- Indian born in May 1991
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies113, Stony Lane, Smethwick, B67 7QJ, England
IIF 10
- Indian director born in May 1991
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1972
Mr Baljit Singh
Resident in England
Registered addresses and corresponding companies3, Mildred Way, Rowley Regis, B65 9SQ, England
IIF 13
- British born in July 1972
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1972
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Aavrust Co, Suite 112 Sir Robert Peel House, 344-348 High Road, Ilford, Essex, IG1 1QP
IIF 17
- Indian driver born in May 1989
Singh, Baljit
Resident in England
Registered addresses and corresponding companies125 Oakham Road, Oakham Road, Tividale, Oldbury, B69 1QH, United Kingdom
IIF 18
- British born in May 1991
Singh, Baljit
Resident in England
Registered addresses and corresponding companies113, Stoney Lane, Smethwick, B67 7QJ, England
IIF 19
- British manager born in May 1991
Singh, Baljit
Resident in England
Registered addresses and corresponding companies141, Pool Lane, Oldbury, West Midlands, B69 4QS, England
IIF 20
- British director born in July 1972
Singh, Baljit
Resident in England
Registered addresses and corresponding companies3 Mildred Way, Rowley Regis, West Midlands, B65 9SQ, England
IIF 21
- British hgv driver born in July 1972
Singh, Baljit
Resident in England
Registered addresses and corresponding companies48, Stony Lane, Smethwick, West Midlands, B67 7QN, United Kingdom
IIF 22
- 1113 Stony Lane, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)47,294 GBP2023-09-30Officer2018-09-11 ~ nowIIF 10 - Director → MEPerson with significant control2018-09-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 2149 Spon Lane, West Bromwich, EnglandDissolved Corporate (1 parent)Officer2021-06-30 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-06-30 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 314 St Mary Parsonage, Manchester, United KingdomDissolved Corporate (1 parent)Officer2020-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-09-09 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,627 GBP2025-02-28Officer2024-02-19 ~ nowIIF 14 - Director → MEPerson with significant control2024-02-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 53 Mildred Way, Rowley Regis, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)37,850 GBP2021-09-30Officer2014-09-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 6Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)300 GBP2025-07-31Officer2024-07-30 ~ nowIIF 16 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Calf Barn, Shopland Road, Rochford, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)300 GBP2025-07-31Officer2024-07-30 ~ nowIIF 15 - Director → MEPerson with significant control2024-07-30 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 8125 Oakham Road Oakham Road, Tividale, Oldbury, United KingdomDissolved Corporate (1 parent)Officer2018-06-19 ~ dissolvedIIF 18 - Director → ME
- 9141 Pool Lane, Oldbury, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-04-07 ~ dissolvedIIF 20 - Director → ME
- 10113 Stoney Lane, Smethwick, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 19 - Director → ME
- 11C/o Aavrust Co Suite 112 Sir Robert Peel House, 344-348 High Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)4,538 GBP2020-05-31Officer2015-05-12 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 18 Foxdell Way, Chellaston, Derby, EnglandDissolved CorporateOfficer2021-03-17 ~ 2021-03-17IIF 11 - Director → MEPerson with significant control2021-03-17 ~ 2021-03-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 248 Stony Lane, Smethwick, West MidlandsActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,489 GBP2024-08-31Officer2014-10-01 ~ 2015-08-30IIF 22 - Director → ME
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