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
Mr Dalvinder Singh Bains
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, 26, Sherrard Street, Melton Mowbray, LE13 1XJ, United Kingdom
IIF 2 61, Wolverton Road, Stony Stratford, Milton Keynes, MK11 1ED, United Kingdom
IIF 3 26, Bridge Street, First Floor, Northampton, NN1 1NW, England
IIF 4 1st Floor, The Windmill Building, Glassbrook Road, Rushden, NN10 9TH, United Kingdom
IIF 5 23a, Market Place, Whitwick, Coalville, LE67 5DT, England
Mr Dalvinder Bains
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesBains, Dalvinder Singh
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 1st Floor, 26, Sherrard Street, Melton Mowbray, LE13 1XJ, United Kingdom
Bains, Dalvinder Singh
British company director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Blue Bell Pub, Bell Hill, Rothwell, Northampton, NN14 6BP, England
Bains, Dalvinder Singh
British director born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 1st Floor, The Windmill Building, Glassbrook Road, Rushden, NN10 9TH, United Kingdom
Bains, Dalvinder Singh
British manager born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 201, Welford Road, Leicester, LE2 6BH
IIF 12 Unit R, Troon Way Business Centre, Humberstone Lane, Leicester, LE4 9HA, England
IIF 13 61, Wolverton Road, Milton Keynes, MK11 1ED, England
IIF 14 26, Bridge Street, First Floor, Northampton, NN1 1NW, England
IIF 15 Windmill Snooker Club, 1st Floor, Glassbrook Road, Rushden, Northamptonshire, NN10 9TH, United Kingdom
Bains, Dalvinder
British born in June 1980Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor, 26 Sherrard Street, Melton Mowbray, United KingdomActive Corporate (2 parents)Equity (Company account)-36,688 GBP2024-08-31Officer
2017-07-14 ~ nowIIF 8 - Director → MEPerson with significant control 2017-07-14 ~ 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 - 2 Unit R Troon Way Business Centre, Humberstone Lane, Leicester, EnglandDissolved Corporate (2 parents)Officer 2012-09-18 ~ dissolvedIIF 12 - Director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2019-12-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1st Floor, The Windmill Building, Glassbrook Road, Rushden, United KingdomDissolved Corporate (1 parent)Officer 2016-06-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-06-21 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 5 26 Bridge Street, First Floor, Northampton, EnglandDissolved Corporate (1 parent)Officer 2014-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OE
- 6 20 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer 2025-02-11 ~ nowIIF 16 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 7 - Has significant influence or control → OE
- 7 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-12-19 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 23a Market Place, Whitwick, Coalville, EnglandDissolved Corporate (1 parent)Equity (Company account)17,422 GBP2020-06-30Officer 2018-06-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2018-06-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9 Windmill Snooker Club 1st Floor, Glassbrook Road, Rushden, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2013-03-28 ~ dissolvedIIF 15 - Director → ME
- 10 201 Welford Road, LeicesterDissolved Corporate (2 parents)Officer 2011-09-16 ~ dissolvedIIF 11 - Director → ME
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