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.
Thiara, Balraj Singh
Thiara, Balraj Singh
British born in September 1990Resident in England
Registered addresses and corresponding companiesThiara, Balraj Singh
British company director born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 3
63b, Argyle Road, Ilford, IG1 3BJ, England
Thiara, Balraj Singh
British building contractor born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 4 31, Jubilee Road, Shelton Lock, Derby, DE24 9FF, England
Thiara, Balraj Singh
English events born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 5 102, Kingswood Road, Ilford, Essex, IG3 8UD, England
Thiara, Balraj Singh
English unemployed born in September 1990Resident in England
Registered addresses and corresponding companies
IIF 6 102, Kingswood Road, Ilford, Essex, IG3 8UD
Thiara, Balraj Singh
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2, Havering Road, Romford, RM1 4QU, England
Mr Balraj Singh Thiara
British born in September 1990Resident in England
Registered addresses and corresponding companiesMr Balraj Singh Thiara
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 11 31, Jubilee Road, Shelton Lock, Derby, DE24 9FF, England
Thiara, Balraj Singh
Registered addresses and corresponding companies
IIF 12 102, Kingswood Road, Ilford, Essex, IG3 8UD, England
Mr Balraj Singh Thiara
British born in September 1990Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 2, Havering Road, Romford, RM1 4QU, England
- 1 31 Jubilee Road, Shelton Lock, Derby, EnglandDissolved Corporate (1 parent)Officer
2020-10-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-10-03 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2 2 Havering Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)95,222 GBP2024-03-31Officer 2023-03-29 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 3 2 Havering Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)-10,760 GBP2024-04-30Officer 2018-04-23 ~ nowIIF 2 - Director → MEPerson with significant control 2018-04-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 4 102 Kingswood Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2014-07-14 ~ dissolvedIIF 6 - Director → ME
- 5 2 Havering Road, Romford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2023-11-21 ~ nowIIF 7 - Director → MEPerson with significant control 2023-11-21 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 1 102 Kingswood Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-05-15 ~ 2014-05-29IIF 5 - Director → ME 2013-05-15 ~ 2014-05-29IIF 12 - Secretary → ME
- 2 Suite F7 , Alexandra House, 96 Ilford Lane, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)121,038 GBP2024-09-30Officer 2020-09-28 ~ 2022-11-28IIF 3 - Director → MEPerson with significant control 2020-09-28 ~ 2022-09-14IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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