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.
Chand, Balbir
Chand, Balbir
British co director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
351 Cranbrook Road, Ilford, Essex, IG1 4UF
Chand, Balbir
British company director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 351 Cranbrook Road, Ilford, Essex, IG1 4UF
Chand, Balbir
British director born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesMr Balbir Chand
British born in May 1955Resident in United Kingdom
Registered addresses and corresponding companiesChand, Balbir
British co directorRegistered addresses and corresponding companies
IIF 12 351 Cranbrook Road, Ilford, Essex, IG1 4UF
Chand, Balbir
British company directorRegistered addresses and corresponding companies
IIF 13 351 Cranbrook Road, Ilford, Essex, IG1 4UF
- 1 Gabrielle House, 332-336 Perth Road, Ilford, Essex, EnglandActive Corporate (4 parents)Equity (Company account)-68,526 GBP2024-09-30Officer
2011-11-18 ~ nowIIF 7 - Director → ME - 2 Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer 2009-06-01 ~ dissolvedIIF 1 - Director → ME 2009-06-01 ~ dissolvedIIF 12 - Secretary → ME
- 3 351 Cranbrook Road, Ilford, EssexActive Corporate (2 parents, 1 offspring)Equity (Company account)1,450,049 GBP2023-11-30Officer 2003-09-15 ~ nowIIF 2 - Director → ME 2003-09-15 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OE
- 4 351 Cranbrook Road, Ilford, EssexActive Corporate (2 parents)Equity (Company account)663,083 GBP2024-09-30Officer 2011-07-18 ~ nowIIF 4 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 5 Unit 7 113 River Road, Barking, EnglandActive Corporate (2 parents)Equity (Company account)1,774,923 GBP2024-06-30Officer 2013-06-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 6SIMPLE DEVELOPMENT LTD - 2016-05-16 Gabrielle House, 332-336 Perth Road, Ilford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)11,196 GBP2023-12-31Officer 2016-03-20 ~ nowIIF 6 - Director → ME
- 7 89 Becontree Avenue, Dagenham, Essex, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2022-02-28Officer 2018-03-01 ~ dissolvedIIF 3 - Director → ME
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