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.
Bal, Sukhwinder
Bal, Sukhwinder
British builder born in May 1968Resident in England
Registered addresses and corresponding companiesBal, Sukhwinder
British company director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 3
49 Courtlands Avenue, Langley, Berkshire, SL3 7LD
Bal, Sukhwinder
British director born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 4 49, Courtlands Avenue, Slough, SL3 7LD, United Kingdom
Bal, Sukhwinder
British electrical engineer born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 5 49, Courtlands Avenue, Slough, SL3 7LD, United Kingdom
Bal, Sukhwinder
British eletcrical engineer born in May 1968Resident in England
Registered addresses and corresponding companies
IIF 6 432, Alexandra Avenue, Harrow, HA2 9TW, England
Bal, Sukhwinder Singh
Indian direcotr born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 432, Alexandra Avenue, Harrow, Middlesex, HA2 9TW, United Kingdom
Mr Sukhwinder Singh Bal
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 49, Courtlands Avenue, Slough, SL3 7LD, England
Mr Sukhwinder Singh Bal
Indian born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 49, Courtlands Avenue, Slough, Berkshire, SL3 7LD, United Kingdom
- 1 177 Kingsley Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer
2007-05-02 ~ dissolvedIIF 3 - Director → ME - 2 432 Alexandra Avenue, Harrow, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-12-31Officer 2020-01-29 ~ nowIIF 7 - Director → MEPerson with significant control 2020-01-29 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 432 Alexandra Avenue, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)3,190 GBP2022-12-31Officer 2019-01-01 ~ dissolvedIIF 6 - Director → ME
- 4 49 Courtlands Avenue, Slough, BerkshireDissolved Corporate (1 parent)Officer 2009-12-22 ~ dissolvedIIF 4 - Director → ME
- 1 49 Courtlands Avenue, Slough, United KingdomDissolved CorporateOfficer 2016-06-03 ~ 2016-06-05IIF 1 - Director → ME
- 2 49 Courtlands Avenue, Slough, United KingdomDissolved CorporateOfficer 2016-06-03 ~ 2016-06-05IIF 2 - Director → ME
- 3 110 Carlton Avenue East, Wembley, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2013-11-14 ~ 2014-03-01IIF 5 - Director → ME
- 4 432 Alexandra Avenue, Harrow, EnglandDissolved Corporate (2 parents)Equity (Company account)3,190 GBP2022-12-31Person with significant control 2020-09-01 ~ 2020-10-28IIF 8 - Ownership of shares – 75% or more → OE
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