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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Varaich, Balwant Singh

    Related profiles found in government register
  • Varaich, Balwant Singh
    British business born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • St. Matthews Business Centre, Unit 11, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 1
  • Varaich, Balwant Singh
    British businessman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, St. Mathew Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 2

    • Unit 11, St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 3

    • 106 Bizspace, Upper Villiers Street, Wolverhampton, WV2 4NP, England

      IIF 4
  • Varaich, Balwant Singh
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, LE1 3LJ, England

      IIF 5

    • Unit 11 St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 6

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 7

    • 40, Bottleacre Lane, Loughborough, Loughborough, LE11 1JG, England

      IIF 8

    • 1, The Greenway, Pattingham, Wolverhampton, WV6 7DA, England

      IIF 9
  • Varaich, Balwant Singh
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Gower St, Leicester, East Midland, LE1 3LJ, United Kingdom

      IIF 10

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, LE1 3LJ, United Kingdom

      IIF 11

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, LE1 3LJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 18 IIF 19

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 20
  • Varaich, Balwant Singh
    British director born in July 1949

    Registered addresses and corresponding companies

    • 1 Maythorn Gardens, Tettenhall, Wolverhampton, WV6 8NP

      IIF 21
  • Varaich, Balwant Singh
    British business born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 22
  • Varaich, Balwant Singh
    British businessman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maythorn Gardens, Wolverhampton, WV6 8NP, United Kingdom

      IIF 23
  • Varaich, Balwant Singh
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, St. Matthews Business Centre Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 24

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 25

    • 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England

      IIF 26

    • 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 27

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 28

    • 1, Maythorn Gardens, Wolverhampton, WV6 8NP, England

      IIF 29
  • Varaich, Balwant Singh
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom

      IIF 30

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 31 IIF 32

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 36

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 37

    • 1 Maythorn Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8NP

      IIF 38

    • 1, Maythorn Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8NP, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 1, Maythorn Gardens, Wolverhampton, WV6 8NP, England

      IIF 42 IIF 43

    • 1maythorn Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8NP, United Kingdom

      IIF 44
  • Varaich, Balwant Singh
    British none born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairy Lane, Manchester, Lancashire, M8 8YE

      IIF 45
  • Mr Balwant Singh Varaich
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 46

    • St. Matthews Business Centre, Unit 11, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 47

    • Unit 11, St. Mathew Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 48

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, LE1 3LJ, United Kingdom

      IIF 49

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, LE1 3LJ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Unit 11 St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 53 IIF 54

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Unit 11, St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 61

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 62

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 63 IIF 64

    • 106 Bizspace, Upper Villiers Street, Wolverhampton, WV2 4NP, England

      IIF 65
  • Mr Balwant Singh Varaich
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 66
  • Mr Balwant Singh Varaich
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom

      IIF 67

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 68 IIF 69 IIF 70
child relation
Offspring entities and appointments
Active 35
  • 1
    ACE CHILDRENS WEAR LIMITED - 2018-05-04
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,947 GBP2018-05-31
    Officer
    2018-06-01 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 2
    207 Knutsford Road, Grappenhall, Warrington, England
    Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 31 - director → ME
  • 4
    ACTON CHILDRENSWEAR LTD - 2019-12-12
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -307 GBP2019-06-30
    Officer
    2019-04-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 5
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 6
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 7
    BSV TEXTILES LIMITED - 2007-10-16
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 38 - director → ME
  • 8
    30/30 GAMING BUSINESS AND MORE LIMITED - 2025-03-28
    Unit 11 St. Mathew Business Centre, Gower Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2025-03-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 44 - director → ME
  • 10
    1 Maythorn Gardens, Tettenhall Wood, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 22 - director → ME
  • 11
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 40 - director → ME
  • 12
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 13
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 14
    Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 15
    207 Knutsford Road Grappenhall, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2015-04-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 16
    RIDGEWAY SUPPLIES LTD - 2025-03-31
    FIRESAFE DOORS LTD - 2024-08-14
    St. Matthews Business Centre, Unit 11, Gower Street, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 17
    GMW CONSULTANCY SERVICES LIMITED - 2018-02-26
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 34 - director → ME
  • 19
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 36 - director → ME
  • 20
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 25 - director → ME
  • 21
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 22
    Unit 11 St. Matthews Business Centre Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 24 - director → ME
  • 23
    207 Knutsford Road, Grappenhall, Warrington, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2015-10-22 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 24
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 25
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 39 - director → ME
  • 26
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 27 - director → ME
  • 27
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 41 - director → ME
  • 28
    DEEP CLEANERS AND SUPPLIERS LIMITED - 2020-08-05
    CLEAN DEEP SPECIALISTS LIMITED - 2020-06-03
    NORTHERN AND CO UK LIMITED - 2020-05-29
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2020-05-28 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 29
    Unit 11, St. Matthews Business Centre, Gower Street, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 30
    207 Knutsford Road, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 45 - director → ME
  • 31
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    IIF 37 - director → ME
  • 32
    40 Bottleacre Lane, Loughborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 33
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    297,429 GBP2023-12-31
    Officer
    2015-06-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 34
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 35
    Unit 11 St Matthews Business Centre, Gower Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 33 - director → ME
Ceased 11
  • 1
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ 2012-11-12
    IIF 28 - director → ME
  • 2
    BSV TEXTILES LIMITED - 2007-10-16
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2008-05-20
    IIF 21 - director → ME
  • 3
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-18 ~ 2020-03-23
    IIF 30 - director → ME
    Person with significant control
    2017-08-18 ~ 2020-03-23
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2015-11-10 ~ 2016-12-06
    IIF 23 - director → ME
  • 5
    FACTORY FASHIONS DIRECT LIMITED - 2015-03-03
    Suite 22 Peel Houser 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,964 GBP2016-06-30
    Officer
    2014-09-23 ~ 2016-02-28
    IIF 42 - director → ME
  • 6
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-31 ~ 2012-10-22
    IIF 26 - director → ME
  • 7
    PACE CHILDRENS WEAR LTD - 2019-08-22
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-30 ~ 2020-04-23
    IIF 10 - director → ME
    Person with significant control
    2019-08-30 ~ 2020-04-20
    IIF 54 - Ownership of shares – 75% or more → OE
  • 8
    TINKER TAILOR CHILDRENSWEAR LIMITED - 2018-05-21
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    116 GBP2019-12-31
    Officer
    2018-05-01 ~ 2018-07-24
    IIF 9 - director → ME
  • 9
    40 Bottleacre Lane, Loughborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-01-06 ~ 2018-08-02
    IIF 4 - director → ME
    Person with significant control
    2017-01-06 ~ 2018-08-02
    IIF 65 - Ownership of shares – 75% or more → OE
  • 10
    RAINBOW CHILDRENSWEAR LTD - 2022-02-28
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2022-02-25 ~ 2023-03-31
    IIF 5 - director → ME
    Person with significant control
    2022-02-28 ~ 2023-03-31
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 11
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-18 ~ 2024-03-29
    IIF 6 - director → ME
    Person with significant control
    2023-02-18 ~ 2024-03-29
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.