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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Baljinder Singh

    Related profiles found in government register
  • Mr Baljinder Singh
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11 Rebecca Gardens, Penn, Wolverhampton, WV4 5PR, England

      IIF 1
  • Mr Baljinder Singh
    Indian born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 42e, Pond Lane, Wolverhampton, WV2 1HG, England

      IIF 2
  • Singh, Baljinder
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11 Rebecca Gardens, Penn, Wolverhampton, WV4 5PR, England

      IIF 3
  • Cheema, Baljinder Singh
    British born in December 1964

    Registered addresses and corresponding companies
    • 11, Rebecca Gardens, Penn, Wolverhampton, West Midlands, WV4 5PR

      IIF 4
  • Cheema, Baljinder Singh
    British

    Registered addresses and corresponding companies
    • 11, Rebecca Gardens, Penn, Wolverhampton, West Midlands, WV4 5PR

      IIF 5
  • Singh, Baljinder
    Indian born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 42e, Pond Lane, Wolverhampton, WV2 1HG, England

      IIF 6
  • Singh, Baljinder
    Indian managing director born in August 1981

    Resident in England

    Registered addresses and corresponding companies
    • 47/49, Green Lane, Northwood, Middlesex, HA6 3AE

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    GRAPHITE TRADING LTD
    11024103
    Suite 59 33 Queen Street, Wolverhampton, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 2
    HUNDAL LOGISTICS SERVICES LTD
    16712152
    42e Pond Lane, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 3
    KIRBY TRADING LIMITED
    06499437
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-03
    Due to be dissolved on 2016-12-22
    8a Kingsway House, King Street, Bedworth, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-03-17 ~ 2009-05-08
    IIF 5 - Secretary → ME
  • 4
    RICHPORT TRADING CO. LTD
    - now 04939053
    Insolvency (Case 1) In administration
    Administration started on 2009-05-29 during the appointment or period of control
    Administration ended on 2010-03-11 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-11 during the appointment or period of control
    Dissolved on 2011-11-22 during the appointment or period of control
    GLOBAL SOLICITORS LTD
    - 2004-06-04 04939053
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-06-04 ~ dissolved
    IIF 4 - Director → ME
  • 5
    TIA-BELLA LIMITED
    11914869
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-07-08 during the appointment or period of control
    Due to be dissolved on 2022-09-10 during the appointment or period of control
    47/49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2021-03-17 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.