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.
Roopra, Balwinder Singh
Roopra, Balwinder Singh
British Registered addresses and corresponding companies
IIF 1
3 Hereford Gardens, Ilford, Essex, IG1 3NL
Roopra, Balwinder Singh
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesRoopra, Balwinder Singh
British lawyer born in January 1960Resident in England
Registered addresses and corresponding companiesRoopra, Balwinder Singh
British solicitor born in January 1960Resident in England
Registered addresses and corresponding companiesRoopra, Balwinder Singh
British company director born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 42, Redbridge Lane East, Ilford, Essex, IG4 5EX, United Kingdom
Roopra, Balwinder Singh
British consultant born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 34, Ollards Grove, Loughton, Essex, IG10 4DW, United Kingdom
Roopra, Balwinder Singh
British lawyer born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 42, Redbridge Lane East, Ilford, Essex, IG4 5EX, United Kingdom
Roopra, Balwinder Singh
British solicitor born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 34, Ollards Grove, Loughton, Essex, IG10 8DW
Mr Balwinder Singh Roopra
British born in January 1960Resident in England
Registered addresses and corresponding companiesMr Balwinder Singh Roopra
British born in January 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 34, Ollards Grove, Loughton, IG10 4DW, England
- 1 42 Redbridge Lane East, Ilford, United KingdomDissolved Corporate (4 parents)Officer
2017-03-27 ~ dissolvedIIF 8 - Director → ME - 2 34 Ollards Grove, Loughton, EnglandActive Corporate (3 parents)Equity (Company account)372,904 GBP2024-03-31Officer ~ nowIIF 13 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 34 Ollards Grove, Loughton, EnglandActive Corporate (1 parent)Officer 2024-05-30 ~ nowIIF 3 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 4 42 Redbridge Lane East, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)1.50 GBP2021-12-31Officer 2015-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 42 Redbridge Lane East, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Equity (Company account)0.01 GBP2021-12-31Officer 2015-12-10 ~ dissolvedIIF 12 - Director → ME
- 6 34 Ollards Grove, Loughton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2001-08-24 ~ nowIIF 11 - Director → MEPerson with significant control 2016-07-19 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 42 Redbridge Lane East, Ilford, United KingdomActive Corporate (3 parents)Equity (Company account)-1,600 GBP2024-12-31Officer 2016-12-12 ~ nowIIF 7 - Director → ME
- 8 42 Redbridge Lane East, Ilford, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2022-03-29 ~ nowIIF 2 - Director → ME
- 9 Finance House, 383 Eastern Avenue, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-3,540 GBP2024-06-30Officer 2024-02-01 ~ nowIIF 9 - Director → ME
- 10 Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)-662,029 GBP2024-07-31Officer 2020-07-20 ~ nowIIF 4 - Director → ME
- 11 309 Hoe Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,470 GBP2024-07-31Officer 2020-07-17 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-17 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 42 Redbridge Lane East, Ilford, EssexActive Corporate (4 parents, 1 offspring)Equity (Company account)29,421 GBP2024-03-31Officer 2006-11-21 ~ 2024-06-01IIF 6 - Director → ME 2006-11-21 ~ 2024-06-01IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-04-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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