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.
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Multani, Balbir Singh
Multani, Balbir Singh
British business born in December 1964Resident in England
Registered addresses and corresponding companiesMultani, Balbir Singh
British property investor born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 4
Business Ledger Limited, 3, Waterside Drive, Slough, SL3 6EZ, England
Multani, Balbir Singh
British publican born in December 1964Resident in England
Registered addresses and corresponding companiesMr Balbir Singh Multani
British born in December 1964Resident in England
Registered addresses and corresponding companies
IIF 10 Hayes House 6, Hayes Road, Bromley, Kent, BR2 9AA
IIF 11 1st Floor, Unit 4, The Ridgeway, Iver, SL0 9HX, England
IIF 12 IIF 13 IIF 14 1st Floor, Unit 4, The Ridgeway, Iver, SL0 9HX, United Kingdom
IIF 15 7b, North Park, Riching Park, Iver, Buckinghamshire, SL0 9DH, England
IIF 16 IIF 17 7b, North Park, Riching Park, Iver, Buckinghamshire, SL0 9DH, United Kingdom
IIF 18 Business Ledger Limited, 3, Waterside Drive, Slough, SL3 6EZ, England
- 1 Business Ledger Limited, 3, Waterside Drive, Slough, EnglandActive Corporate (3 parents)Equity (Company account)356,797 GBP2024-02-29Officer
2018-02-26 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-19 ~ nowIIF 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% → OEIIF 18 - Right to appoint or remove directors → OE - 2 7b North Park, Riching Park, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)103,827 GBP2022-09-29Officer 2019-09-23 ~ nowIIF 3 - Director → MEPerson with significant control 2022-08-05 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 7b North Park, Riching Park, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)12,897,284 GBP2024-05-31Officer 2018-05-24 ~ nowIIF 2 - Director → MEPerson with significant control 2018-05-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 282 Northfield Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,219 GBP2023-05-31Person with significant control 2017-05-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 5 7b North Park, Riching Park, Iver, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-05-31Officer 2017-06-19 ~ nowIIF 9 - Director → MEPerson with significant control 2017-06-19 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 7b North Park, Riching Park, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)902,748 GBP2022-03-31Officer 2015-01-20 ~ nowIIF 8 - Director → MEPerson with significant control 2017-01-19 ~ nowIIF 17 - Has significant influence or control → OE
- 7 Hayes House 6, Hayes Road, Bromley, KentDissolved Corporate (3 parents)Equity (Company account)68,245 GBP2019-01-31Officer 2016-01-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2017-01-19 ~ dissolvedIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Has significant influence or control over the trustees of a trust → OE
- 8 7b North Park, Riching Park, Iver, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2018-02-09 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-09 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 7b North Park, Riching Park, Iver, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2018-04-23 ~ nowIIF 7 - Director → MEPerson with significant control 2018-04-23 ~ 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
- 1 282 Northfield Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)-3,219 GBP2023-05-31Officer 2017-05-25 ~ 2024-06-17IIF 5 - Director → ME
