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

Mr Amardeep Singh Balaghan

    Related profiles found in government register
  • Mr Amardeep Singh Balaghan
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balaghan, Amardeep Singh
    British care home operator born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 15
  • Balaghan, Amardeep Singh
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tennel Drive, Harbourne, Birmingham, West Midlands, B32 2DU, United Kingdom

      IIF 16
  • Balaghan, Amardeep Singh
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, England

      IIF 17

    • Harpal House, 14 Holyhead Road, Handsworth, Birmingham, West Midlands, B21 0LT, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 21 IIF 22 IIF 23
  • Balaghan, Amardeep Singh
    British operations director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 27
  • Balaghan, Amardeep Singh
    British train driver born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Balaghan, Amardeep Singh
    British train driver

    Registered addresses and corresponding companies

    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 15
  • 1
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,151 GBP2023-03-31
    Officer
    2018-02-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    168,752 GBP2023-06-30
    Officer
    2018-06-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,460 GBP2023-08-31
    Officer
    2021-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Officer
    2022-11-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    THAP006 LIMITED - 2015-06-09
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,897,351 GBP2023-03-31
    Officer
    2014-03-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,161 GBP2024-01-31
    Officer
    2018-01-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Harpal House, 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 8
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    329 GBP2023-12-31
    Officer
    2014-11-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    14 Holyhead Road, Handsworth, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-13 ~ now
    IIF 29 - Director → ME
    2007-12-13 ~ now
    IIF 31 - Secretary → ME
  • 10
    ABBS PROPERTY LIMITED - 2016-10-05
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -83,060 GBP2023-12-31
    Officer
    2016-09-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -128,056 GBP2023-12-31
    Officer
    2006-03-27 ~ now
    IIF 28 - Director → ME
  • 12
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2016-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2021-08-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    Harpal House, 14 Holyhead Road, Handsworth, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-08-11 ~ now
    IIF 24 - Director → ME
  • 15
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2019-01-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    14 Holyhead Road, Handsworth, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -128,056 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    THAP004 LIMITED - 2015-02-06
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    211,376 GBP2023-12-31
    Officer
    2013-12-20 ~ 2014-01-29
    IIF 16 - Director → ME
  • 4
    Harpal House, 14 Holyhead Road, Handsworth, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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