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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

Thind, Balbir Singh

    Related profiles found in government register
  • Thind, Balbir Singh
    British company director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, West Street, Gravesend, DA11 0BF, England

      IIF 1
  • Thind, Balbir Singh
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Danson Road, Bexleyheath, Kent, DA6 8HA

      IIF 2

    • icon of address 21, West Street, Gravesend, DA11 0BF, England

      IIF 3

    • icon of address 12, Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 4
  • Thind, Balbir Singh
    British executive born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 5 IIF 6 IIF 7
  • Thind, Balbir Singh
    British none born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 85-86 Newman Street, London, W1T 3EX, United Kingdom

      IIF 8
  • Thind, Balbir Singh
    British restaurateur born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Danson Road, Bexleyheath, Kent, DA6 8HA

      IIF 9 IIF 10
  • Thind, Balbir Singh
    British restrauranter born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Danson Road, Bexleyheath, Kent, DA6 8HA, United Kingdom

      IIF 11
  • Thind, Balbir Singh
    British rest born in June 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 12
  • Thind, Balbir Singh
    British dicrector born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, HA1 1BQ, England

      IIF 13
  • Thind, Balbir Singh
    British none born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 85-86, Newman Street, London, W1T 3EX, United Kingdom

      IIF 14
  • Mr Balbir Singh Thind
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, West Street, Gravesend, DA11 0BF, England

      IIF 15 IIF 16

    • icon of address Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ

      IIF 17 IIF 18

    • icon of address Scottish Provident House, 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 19
  • Thind, Balbir Singh
    British rest

    Registered addresses and corresponding companies

    • icon of address The Wells Partnership, The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 20
  • Thind, Balbir Singh
    born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 21
  • Thind, Balbir Singh

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Scottish Provident House, Harrow, HA1 1BQ, England

      IIF 22
  • Mr Balbir Singh Thind
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 23
  • Mr Balbir Singh Thind
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Scottish Provident House 76-80 College Road, Harrow, Middlesex, HA1 1BQ, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2013-09-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address Scottish Provident House 3rd Floor, 76 - 80 College Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    icon of address 3rd Floor Scottish Provident House 76-80 College Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove members → OE
  • 5
    icon of address 21 West Street, Gravesend, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 6
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    icon of address 21 West Street, Gravesend, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address 2 Ramillies Street, Ramillies House, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-16 ~ dissolved
    IIF 11 - Director → ME
Ceased 9
  • 1
    icon of address Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-02-07 ~ 2014-08-28
    IIF 14 - Director → ME
  • 2
    icon of address 162 Clapham High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2012-09-14
    IIF 12 - Director → ME
    icon of calendar 2007-12-14 ~ 2012-09-14
    IIF 20 - Secretary → ME
  • 3
    HAKKASAN (BRUTON STREET) LIMITED - 2012-02-24
    HAKKASAN CHOWBAR LIMITED - 2009-12-17
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-16 ~ 2008-12-10
    IIF 10 - Director → ME
  • 4
    DIDIYA LIMITED - 2013-07-04
    PARK CHINOIS LTD - 2012-08-30
    icon of address 6th Floor 19 Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-26 ~ 2014-02-14
    IIF 8 - Director → ME
  • 5
    ALAN YAU LIMITED - 2000-03-31
    DOVEHART LIMITED - 1998-02-24
    icon of address 12 Hanway Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2007-12-31
    IIF 9 - Director → ME
  • 6
    ALPHA BRIDGING SOLUTIONS LTD - 2016-05-10
    icon of address 21 West Street, Gravesend, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ 2017-06-28
    IIF 4 - Director → ME
  • 7
    KUFLINK GROUP PLC - 2024-05-20
    ALPHA BRIDGING PLC - 2016-05-10
    ALPHA BRIDGING SOLUTIONS BOND PLC - 2015-07-03
    icon of address 21 West Street, Gravesend, England
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ 2023-04-01
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    BENAVON INVESTMENTS LIMITED - 2021-04-03
    icon of address Benavon Egypt Lane, Farnham Common, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    309,718 GBP2024-04-30
    Officer
    icon of calendar 2017-10-12 ~ 2022-06-01
    IIF 13 - Director → ME
    icon of calendar 2017-10-12 ~ 2022-06-01
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-12 ~ 2022-06-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    icon of address 114-116 Goodmays Road, Ilford, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    1,697,894 GBP2023-12-31
    Officer
    icon of calendar 2007-02-01 ~ 2007-05-31
    IIF 2 - Director → ME

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