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 Baljinder Singh
Mr Baljinder Singh
Indian born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
12, The Close, Romford, RM6 6XL, England
Mr Baljinder Singh
Indian born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in August 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 180, Hounslow Road, Feltham, TW14 0BW, England
Mr Baljinder Singh
Indian born in November 2001Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
British born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 9 Carnarvon Drive, Hayes, Middlesex, UB3 1PU, United Kingdom
Mr Baljinder Singh
British born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in March 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
Indian business born in May 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 12, The Close, Romford, RM6 6XL, England
Mr Baljinder Singh
Indian born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 17 22, Ashburnham Road, Luton, LU1 1JP, England
Singh, Baljinder
Indian building contractor born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2a, Stockwood Crescent, Luton, LU1 3SS, England
Singh, Baljinder
Indian director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, B1 1SB, United Kingdom
Singh, Baljinder
Indian company director born in November 2001Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
Indian director and company secretary born in November 2001Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 139, Dane Road, Southall, UB1 2EE, England
Mr Baljinder Singh
Indian born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 23 139, Dane Road, Southall, UB1 2EE, England
Dhillon, Baljinder Singh
British businessman born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Dhillon, Baljinder Singh
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
British born in May 1981Resident in England
Registered addresses and corresponding companiesMr Baljinder Singh Dhillon
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
British businessman born in March 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
Singh, Baljinder
British company director born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
British consultant born in March 1977Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
Indian director born in March 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
Indian director born in October 1991Resident in England
Registered addresses and corresponding companies
IIF 56 22, Ashburnham Road, Luton, LU1 1JP, England
Singh, Baljinder
Indian business person born in August 1992Resident in England
Registered addresses and corresponding companies
IIF 57 180, Hounslow Road, Feltham, TW14 0BW, England
Singh, Baljinder
Indian roofer born in November 2001Resident in England
Registered addresses and corresponding companies
IIF 58 179, Beaconsfield Road, Southall, UB1 1DA, England
Singh, Baljinder
British builder born in May 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British director born in May 1981Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British operations manager born in May 1965Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British van driver born in May 1965Resident in England
Registered addresses and corresponding companies
IIF 66 Technology House, 94 Marshbrook Road, Birmingham, West Midlands, B24 0ND, England
Singh, Baljinder
British operations manager born in June 1965Resident in England
Registered addresses and corresponding companiesDhillon, Baljinder Singh
Registered addresses and corresponding companies
IIF 69 20-22, Wenlock Road, London, N1 7GU, England
Dhillon, Baljinder
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer
2023-03-23 ~ nowIIF 49 - Director → MEPerson with significant control 2023-03-23 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 Technology House, 94 Marshbrook Road, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2018-10-09 ~ dissolvedIIF 66 - Director → ME
- 3 B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (1 parent)Officer 2014-05-30 ~ dissolvedIIF 29 - Director → ME 2014-05-30 ~ dissolvedIIF 73 - Secretary → ME
- 4 22 Ashburnham Road, Luton, EnglandActive Corporate (1 parent)Officer 2025-07-23 ~ nowIIF 56 - Director → MEPerson with significant control 2025-07-23 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 5 84 Garrick Close, Staines-upon-thames, Surrey, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 54 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-05-31Officer 2022-05-13 ~ nowIIF 52 - Director → MEPerson with significant control 2022-05-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 7 Unit 2 Squirrel Trading Estate, Viveash Close, Hayes, Greater London, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 55 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 8 Charlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (2 parents)Equity (Company account)-86,728 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 4385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-02-26 ~ nowIIF 25 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-06 ~ dissolvedIIF 26 - Director → ME 2020-05-12 ~ dissolvedIIF 69 - Secretary → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer 2014-10-21 ~ dissolvedIIF 30 - Director → ME
- 12SUPERLABS LIMITED - 2019-03-18 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-60,510 GBP2024-08-31Officer 2018-08-07 ~ nowIIF 50 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 13 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 53 - Director → ME
- 14 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-10-30 ~ dissolvedIIF 27 - Director → MEIIF 47 - Director → ME
- 15 9 Carnarvon Drive, Hayes, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)116,923 GBP2023-12-31Officer 2018-12-06 ~ nowIIF 61 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 35 - Has significant influence or control → OE
- 16 Unit 1b 142 Johnson Street, Southall, EnglandActive Corporate (1 parent)Equity (Company account)-21,729 GBP2023-12-31Officer 2021-12-10 ~ nowIIF 63 - Director → MEPerson with significant control 2021-12-10 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 17 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)30 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 32 - Director → ME 2016-12-22 ~ nowIIF 71 - Secretary → MEPerson with significant control 2016-12-22 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2017-01-30 ~ nowIIF 33 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 40 - Has significant influence or control → OE
- 19 12 The Close, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-48,601 GBP2024-12-31Officer 2018-12-05 ~ nowIIF 16 - Director → MEPerson with significant control 2018-12-05 ~ nowIIF 1 - Has significant influence or control → OE
- 20 2a Stockwood Crescent, Luton, EnglandActive Corporate (1 parent)Officer 2024-07-31 ~ nowIIF 18 - Director → MEPerson with significant control 2024-07-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 21MALWA CONTRACTORS LTD - 2025-07-08 C/o Vaghela & Co. Services, 10 Clarks Courtyard, 145 Granville Street, Birmingham, United KingdomActive Corporate (1 parent)Officer 2025-04-04 ~ nowIIF 19 - Director → MEPerson with significant control 2025-04-04 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 22 94 Marshbrook Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2023-10-04 ~ dissolvedIIF 67 - Director → ME
- 23
OCTAVIAN PHARMA LIMITED
- nowOCTAVIAN RISK MANAGEMENT LTD - 2013-03-21 Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 34 - Director → ME - 24 Jolyon House, Amberley Way, Hounslow, EnglandDissolved Corporate (2 parents)Equity (Company account)-6 GBP2022-02-28Officer 2023-10-04 ~ dissolvedIIF 68 - Director → ME
- 25 180 Hounslow Road, Feltham, EnglandActive Corporate (1 parent)Officer 2024-10-18 ~ nowIIF 57 - Director → MEPerson with significant control 2024-10-18 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 26 139 Dane Road, Southall, EnglandActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 21 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 27 71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-03-31Officer 2019-03-18 ~ nowIIF 51 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 28 1st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (1 parent)Officer 2019-06-03 ~ nowIIF 24 - Director → ME 2019-06-03 ~ nowIIF 70 - Secretary → MEPerson with significant control 2019-06-03 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 29 2nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)1,361 GBP2018-02-28Officer 2010-11-18 ~ dissolvedIIF 31 - Director → ME 2010-11-18 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 30 139 Dane Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)7,071 GBP2024-04-23Officer 2025-01-10 ~ nowIIF 22 - Director → MEPerson with significant control 2023-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
Ceased
8
- 1 185 Strone Road, London, EnglandActive Corporate (1 parent)Officer 2025-04-04 ~ 2025-07-23IIF 20 - Director → MEPerson with significant control 2025-04-04 ~ 2025-07-23IIF 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
- 2 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-06 ~ 2020-05-12IIF 46 - Director → MEPerson with significant control 2019-03-06 ~ 2020-05-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2019-01-07 ~ 2020-05-17IIF 28 - Director → ME 2019-01-07 ~ 2020-05-12IIF 48 - Director → MEPerson with significant control 2019-01-07 ~ 2020-05-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2019-01-07 ~ 2020-05-17IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 30 The Frithe, Slough, Berkshire, EnglandActive Corporate (1 parent)Equity (Company account)64,104 GBP2021-08-31Officer 2020-09-22 ~ 2022-05-30IIF 62 - Director → MEPerson with significant control 2020-09-22 ~ 2022-05-30IIF 7 - Right to appoint or remove directors → OEIIF 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
- 5 94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)545 GBP2023-03-31Officer 2023-10-04 ~ 2025-03-20IIF 64 - Director → ME
- 6 94 Marshbrook Road, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-09-30Officer 2023-10-04 ~ 2023-10-10IIF 65 - Director → ME
- 7BS LONDON BUILDERS LTD - 2018-11-06 Unit 5 Abenglen Industiral Estate, Middlesex, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)44,861 GBP2024-07-31Officer 2020-02-04 ~ 2020-05-12IIF 60 - Director → ME 2015-07-02 ~ 2020-02-03IIF 59 - Director → MEPerson with significant control 2016-06-30 ~ 2020-02-03IIF 36 - Ownership of shares – 75% or more → OE
- 8 139 Dane Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)7,071 GBP2024-04-23Officer 2023-04-06 ~ 2024-01-01IIF 58 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.