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.
Singh, Balwinder
Singh, Balwinder
Afghan business born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 1
65, High Street, Sutton, SM1 1DT, England
Singh, Balwinder
Afghan director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 16, Ballinger Way, Northolt, Middlesex, UB5 6FG, England
Singh, Balwinder
Afghani business born in July 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 65, High Street, Sutton, Surrey, SM1 1DT, England
Singh, Balwinder
British director born in May 1959Resident in Scotland
Registered addresses and corresponding companies
IIF 4 1 Kirkton Crescent, Carnbroe, Coatbridge, Lanarkshire, ML5 4TP
Singh, Balwinder
British director born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwinder
Registered addresses and corresponding companies
IIF 9 65, High Street, Sutton, SM1 1DT, England
Singh, Balwinder
British director born in May 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Balwinder Singh
British born in July 1984Resident in United Kingdom
Registered addresses and corresponding companiesMr Balwinder Singh
British born in May 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1B F FASTFOODS LTD - 2018-09-20 121 Moffat Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-25,790 GBP2020-01-31Officer
2018-01-16 ~ dissolvedIIF 12 - director → MEPerson with significant control 2018-01-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 27 Lower Belgrave Street, London, London, United KingdomCorporate (2 parents)Equity (Company account)-4,754 GBP2023-09-30Officer 2019-09-11 ~ nowIIF 5 - director → ME
- 3 21 Frensham Close, Southall, Middlesex, EnglandDissolved corporate (2 parents)Officer 2012-01-23 ~ dissolvedIIF 1 - director → ME 2012-01-23 ~ dissolvedIIF 9 - secretary → ME
- 4 27 Lower Belgrave Street, London, United KingdomCorporate (1 parent)Officer 2024-01-02 ~ nowIIF 6 - director → MEPerson with significant control 2024-01-02 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 5 27 Lower Belgrave Street, London, United KingdomCorporate (3 parents)Equity (Company account)-128 GBP2023-08-31Officer 2019-08-23 ~ nowIIF 7 - director → MEPerson with significant control 2019-08-23 ~ nowIIF 15 - Right to appoint or remove directors → OE
- 6 16 Ballinger Way, Northolt, Middlesex, EnglandDissolved corporate (2 parents)Officer 2013-04-08 ~ dissolvedIIF 2 - director → ME
- 7 Unit 3 Morris Park, 37 Rosyth Road, Glasgow, ScotlandDissolved corporate (1 parent)Equity (Company account)-14,757 GBP2022-08-31Officer 2019-08-23 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-08-23 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 8 85 Merkland Drive, Kirkintilloch, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)295 GBP2024-06-30Officer 2023-06-19 ~ nowIIF 13 - director → MEPerson with significant control 2023-06-19 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 9SINGH FOODS LTD - 2015-10-13 27 Lower Belgrave Street, London, EnglandCorporate (4 parents)Equity (Company account)65,790 GBP2023-05-31Officer 2017-11-01 ~ nowIIF 8 - director → ME
- 10 121 Moffat Street, New Gorbals, GlasgowDissolved corporate (1 parent)Equity (Company account)678 GBP2018-02-28Officer 2012-02-24 ~ dissolvedIIF 11 - director → MEPerson with significant control 2017-02-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
- 11 121 Moffat Street, GlasgowDissolved corporate (2 parents)Officer 2006-07-12 ~ dissolvedIIF 4 - director → ME
- 1 65 High Street, Sutton, SurreyDissolved corporate (1 parent)Officer 2012-01-01 ~ 2012-08-01IIF 3 - director → ME
