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 Dalvinder Singh Bains
- British born in June 1980
Mr Dalvinder Singh Bains
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 26, Sherrard Street, Melton Mowbray, LE13 1XJ, United Kingdom
IIF 161, Wolverton Road, Stony Stratford, Milton Keynes, MK11 1ED, United Kingdom
IIF 226, Bridge Street, First Floor, Northampton, NN1 1NW, England
IIF 31st Floor, The Windmill Building, Glassbrook Road, Rushden, NN10 9TH, United Kingdom
IIF 423a, Market Place, Whitwick, Coalville, LE67 5DT, England
IIF 5
- British born in June 1980
Mr Dalvinder Bains
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Bains, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 26, Sherrard Street, Melton Mowbray, LE13 1XJ, United Kingdom
IIF 8
- British company director born in June 1980
Bains, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesBlue Bell Pub, Bell Hill, Rothwell, Northampton, NN14 6BP, England
IIF 9
- British director born in June 1980
Bains, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, The Windmill Building, Glassbrook Road, Rushden, NN10 9TH, United Kingdom
IIF 10
- British manager born in June 1980
Bains, Dalvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies201, Welford Road, Leicester, LE2 6BH
IIF 11Unit R, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England
IIF 1261, Wolverton Road, Milton Keynes, MK11 1ED, England
IIF 1326, Bridge Street, First Floor, Northampton, NN1 1NW, England
IIF 14Windmill Snooker Club, 1st Floor, Glassbrook Road, Rushden, Northamptonshire, NN10 9TH, United Kingdom
IIF 15
- British born in June 1980
Bains, Dalvinder
Resident in United Kingdom
Registered addresses and corresponding companies
- 11st Floor, 26 Sherrard Street, Melton Mowbray, United KingdomActive Corporate (2 parents)Equity (Company account)-36,688 GBP2024-08-31Officer2017-07-14 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit R Troon Way Business Centre, Humberstone Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer2012-09-18 ~ dissolvedIIF 12 - Director → ME
- 320-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2019-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-12-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 41st Floor, The Windmill Building, Glassbrook Road, Rushden, United KingdomDissolved Corporate (1 parent)Officer2016-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-06-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 526 Bridge Street, First Floor, Northampton, EnglandDissolved Corporate (1 parent)Officer2014-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 620 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2025-02-11 ~ nowIIF 16 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 7 - Has significant influence or control → OE
- 720 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2024-12-19 ~ nowIIF 17 - Director → MEPerson with significant control2024-12-19 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 823a Market Place, Whitwick, Coalville, EnglandDissolved Corporate (1 parent)Equity (Company account)17,422 GBP2020-06-30Officer2018-06-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9Windmill Snooker Club 1st Floor, Glassbrook Road, Rushden, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2013-03-28 ~ dissolvedIIF 15 - Director → ME
- 10201 Welford Road, LeicesterDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 11 - Director → ME
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