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.
Mr Baljit Singh Athwal
- British born in August 1977
Mr Baljit Singh Athwal
Resident in England
Registered addresses and corresponding companies7, Rough Hay Road, Wednesbury, WS10 8HN, England
IIF 1
- British born in August 1977
Mr Harjit Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Harjit Singh
Resident in England
Registered addresses and corresponding companies - British company director born in August 1977
Athwal, Baljit Singh
Resident in England
Registered addresses and corresponding companies7, Rough Hay Road, Wednesbury, WS10 8HN, England
IIF 9
- British born in August 1977
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1977
Singh, Harjit
Resident in England
Registered addresses and corresponding companies - British director born in August 1977
Singh, Harjit
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Mr Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies66, Ashton Gardens, Romford, Essex, RM6 6RT, England
IIF 18
- British born in February 1972
Singh, Harjit
Resident in England
Registered addresses and corresponding companies - British none born in February 1972
Singh, Harjit
Resident in England
Registered addresses and corresponding companies66, Ashton Gardens, Romford, RM6 6RT, United Kingdom
IIF 21
- Indian born in August 1977
Mr Baljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies16, King Street, Gravesend, DA12 2EB, England
IIF 22
- Indian born in August 1977
Mr Amarjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
IIF 23
- British born in August 1977
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1972
Singh, Harjit
Resident in United Kingdom
Registered addresses and corresponding companies66, Ashton Gardens, Romford, Essex, RM6 6RT, England
IIF 27
- British co director born in February 1972
Singh, Harjit
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in August 1977
Singh, Baljit
Resident in United Kingdom
Registered addresses and corresponding companies16, King Street, Gravesend, DA12 2EB, England
IIF 31
- Indian born in August 1977
Singh, Amarjit
Resident in United Kingdom
Registered addresses and corresponding companies47, Cameron Road, Ilford, Essex, IG3 8LG, United Kingdom
IIF 32
- 1
ASP DESIGN & BUILD LTD
1618323047 Cameron Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2025-01-14 ~ nowIIF 32 - Director → MEPerson with significant control2025-01-14 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 2
ATHWAL & SONS LTD
169898047 Rough Hay Road, Wednesbury, West Midlands, United KingdomActive Corporate (1 parent)Officer2026-01-27 ~ nowIIF 26 - Director → MEPerson with significant control2026-01-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
ATHWAL FILM PRODUCTIONS LTD
16141315155 Chester Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2024-12-17 ~ nowIIF 15 - Director → MEPerson with significant control2024-12-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 4
ATHWAL UK PROPERTIES LTD
1290905511 Lunt Place, Bilston, EnglandDissolved Corporate (1 parent)Officer2020-09-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-09-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 5
AUJLA BUILDER LTD
136247327 Rough Hay Road, Wednesbury, EnglandDissolved Corporate (1 parent)Officer2021-09-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2021-09-15 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6
B SINGH 1 LTD
1206282516 King Street, Gravesend, EnglandDissolved Corporate (1 parent)Officer2019-06-21 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-06-21 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 7
HSA BUILDINGS LTD
14743652155 Chester Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2023-03-20 ~ nowIIF 14 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 8
JOT PROPERTY MANAGEMENT LTD
1623793611 Lunt Place, Bilston, EnglandActive Corporate (2 parents)Officer2025-02-07 ~ nowIIF 13 - Director → MEIIF 24 - Director → MEPerson with significant control2025-02-07 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KHINDA BUREWAL CREATIONS UK LIMITED
1680246566 Ashton Gardens, Romford, EnglandActive Corporate (1 parent)Officer2025-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 10
LOFT & ROOF UK LIMITED
1101511966 Ashton Gardens, Romford, Essex, EnglandActive Corporate (1 parent)Officer2017-10-16 ~ nowIIF 27 - Director → MEPerson with significant control2017-10-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 11
MERIDIAN CARS LTD
1472064866 Ashton Gardens, Romford, EnglandDissolved Corporate (2 parents)Officer2023-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-03-10 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
R & A UK PROPERTIES LTD
1159156416 Marbury Drive, Bilston, United KingdomDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 25 - Director → MEIIF 17 - Director → MEPerson with significant control2018-09-27 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 13
RELIABLE HANDS UK LTD
16472798110 Butterfield Great Marlings, Luton, EnglandActive Corporate (2 parents)Officer2025-08-20 ~ 2025-12-15IIF 19 - Director → ME - 14
ROOF & LOFT LTD
09431803128 Bethnal Green Road, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-10 ~ dissolvedIIF 30 - Director → ME - 15
TAJ CAR HIRE LTD
0932825791 Chester Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2014-11-26 ~ dissolvedIIF 29 - Director → ME - 16
TAJ SKIPS LTD
- 2013-02-13 0809120091 Chester Road, IlfordDissolved Corporate (1 parent)Officer2012-05-31 ~ dissolvedIIF 28 - Director → ME
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