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
parent relation
Individuals in focus

Thakar, Bali Singh

    Related profiles found in government register
  • Thakar, Bali Singh
    British bussiness man born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7 110, Lancaster Street, Leicester, LE5 4GA, United Kingdom

      IIF 1
  • Thakar, Bali Singh
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14, Harwin Road, Leicester, LE5 6ED, England

      IIF 2
  • Thakar, Bali Singh
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 3

    • Campion Business Services Ltd, 25 St. Nicholas Place, Leicester, LE1 4LD, England

      IIF 4
  • Thakar, Bali Singh
    British wholesale manufacture born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 14, Harwin Road, Leicester, LE5 6ED, England

      IIF 5
  • Mr Bali Singh Thakar
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 5 Mercia Business Village, Torwood Close, Coventry, West Midlands, CV4 8HX

      IIF 6

    • 14, Harwin Road, Leicester, LE5 6ED, England

      IIF 7 IIF 8 IIF 9

    • Unit 7 110, Lancaster Street, Leicester, LE5 4GA, United Kingdom

      IIF 10
  • Thakar, Bali Singh

    Registered addresses and corresponding companies

    • 14, Harwin Road, Leicester, LE5 6ED, England

      IIF 11
  • Thakar, Bali

    Registered addresses and corresponding companies

    • Unit 7 110, Lancaster Street, Leicester, LE5 4GA, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2019-10-31
    Officer
    2020-10-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-10-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 2
    OVERSEAS TRAVEL & TOURS LTD - 2021-01-19
    14 Harwin Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-05-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2021-05-25 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    14 Harwin Road, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    -12,253 GBP2020-09-30
    Officer
    2020-11-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SELECT CLOTHING LTD - 2019-07-23
    25 C/o Campion Business Services Ltd, 25 St. Nicholas Place, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2018-05-30 ~ dissolved
    IIF 1 - director → ME
    2018-05-30 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    14 Harwin Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    299,451 GBP2020-01-31
    Officer
    2018-01-04 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1
    OVERSEAS TRAVEL & TOURS LTD - 2021-01-19
    14 Harwin Road, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-18 ~ 2021-05-17
    IIF 11 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.