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
Individuals in focus
Mr Baljit Singh
Mr Baljit Singh
Portuguese born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesBaljit Singh
Portuguese born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljit Singh
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
10, Perth Avenue, London, NW9 7JP, England
Mr Baljit Singh
Portuguese born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 9 IIF 10 10, Perth Avenue, London, NW9 7JP, England
IIF 11 10, Perth Avenue, London, NW9 7JP, United Kingdom
IIF 12 IIF 13 56, Wendover Road, London, NW10 4RT, England
IIF 14 IIF 15 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 16 Flat 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
Singh, Baljit
Portuguese business born in October 1980Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Portuguese business executive born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 20 IIF 21 (more) 10, Perth Avenue, London, NW9 7JP, England
IIF 26 10, Perth Avenue, London, NW9 7JP, United Kingdom
IIF 27 IIF 28 IIF 29 56, Wendover Road, London, NW10 4RT, England
IIF 30 56b, Wendover Road, London, NW10 4RT, England
IIF 31 8, Manor Way, Southall, Middlesex, UB2 5JJ, United Kingdom
IIF 32 Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 33 5, Keswick Close, Todmorden, OL14 8EJ, England
Singh, Baljit
Portuguese director born in October 1980Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Registered addresses and corresponding companies
IIF 36 IIF 37 10, Perth Avenue, London, NW9 7JP, England
IIF 38 10, Perth Avenue, London, NW9 7JP, United Kingdom
IIF 39 34, Dawpool Road, London, NW2 7LB, England
IIF 40 56, Wendover Road, London, NW10 4RT, England
IIF 41 Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 42 IIF 43 Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 44 Flat 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 10 Perth Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2021-02-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 2 14 Penny Sangam Court, Osterley Park Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3 14 Penny Sangam Court, Osterley Park Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 35 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4 10 Perth Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2021-02-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)309,450 GBP2020-10-31Officer 2020-01-25 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-01-25 ~ dissolvedIIF 13 - Has significant influence or control as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
TOP STYLE BEAUTY LTD
- nowSABEHA HOUSE OF BEAUTY LTD - 2020-07-19 10 Perth Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)248,450 GBP2021-01-24Officer 2021-02-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Right to appoint or remove directors → OE
Ceased
9
- 1 56a Wendover Road, London, EnglandActive Corporate (2 parents)Equity (Company account)251,500 GBP2023-06-26Officer 2020-02-02 ~ 2021-01-05IIF 25 - Director → ME 2020-02-02 ~ 2020-02-10IIF 39 - Secretary → MEPerson with significant control 2020-02-02 ~ 2021-01-05IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OE
- 2 13 Durand Way, London, EnglandActive Corporate (1 parent)Equity (Company account)295,900 GBP2021-12-31Officer 2021-01-05 ~ 2021-02-01IIF 30 - Director → ME 2020-04-04 ~ 2021-01-05IIF 33 - Director → ME 2020-04-04 ~ 2020-04-10IIF 43 - Secretary → MEPerson with significant control 2020-04-04 ~ 2021-01-05IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more as a member of a firm → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more → OE 2021-01-05 ~ 2021-02-01IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)271,200 GBP2023-01-31Officer 2020-06-02 ~ 2021-04-10IIF 27 - Director → ME 2020-06-02 ~ 2020-06-29IIF 44 - Secretary → MEPerson with significant control 2020-06-02 ~ 2021-03-10IIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 4 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)309,450 GBP2020-10-31Officer 2020-01-25 ~ 2020-02-28IIF 40 - Secretary → ME
- 5 10 Perth Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)281,600 GBP2020-12-31Officer 2020-02-20 ~ 2021-01-05IIF 26 - Director → ME 2020-02-20 ~ 2020-02-25IIF 38 - Secretary → MEPerson with significant control 2020-02-20 ~ 2021-01-05IIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OE
- 6 56b Wendover Road, London, EnglandActive Corporate (1 parent)Equity (Company account)139,600 GBP2021-04-30Officer 2020-02-05 ~ 2021-01-02IIF 29 - Director → ME 2020-02-05 ~ 2020-09-23IIF 31 - Director → MEPerson with significant control 2020-09-23 ~ 2021-01-02IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Has significant influence or control as a member of a firm → OEIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE
- 7 13 Durand Way, London, EnglandActive Corporate (3 parents)Equity (Company account)250,400 GBP2021-11-30Officer 2021-01-05 ~ 2021-02-01IIF 23 - Director → ME 2020-02-06 ~ 2021-01-05IIF 21 - Director → ME 2020-02-06 ~ 2021-01-05IIF 41 - Secretary → MEPerson with significant control 2020-02-06 ~ 2021-01-05IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Has significant influence or control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control as a member of a firm → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE 2021-01-05 ~ 2021-02-01IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OE
- 8
TOP STYLE BEAUTY LTD
- nowSABEHA HOUSE OF BEAUTY LTD - 2020-07-19 10 Perth Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)248,450 GBP2021-01-24Officer 2020-02-18 ~ 2021-01-05IIF 32 - Director → ME 2020-02-18 ~ 2020-02-24IIF 42 - Secretary → MEPerson with significant control 2020-02-18 ~ 2021-01-05IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE - 9 10 Perth Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-02 ~ 2020-07-02IIF 22 - Director → ME 2020-02-10 ~ 2020-07-02IIF 19 - Director → ME 2020-02-10 ~ 2021-01-05IIF 24 - Director → ME 2020-07-02 ~ 2020-07-02IIF 37 - Secretary → ME 2020-02-10 ~ 2020-02-25IIF 36 - Secretary → MEPerson with significant control 2020-07-02 ~ 2021-01-05IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
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