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.
Atwal, Balvinder Singh
Atwal, Balvinder Singh
British asset management born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, England
Atwal, Balvinder Singh
British businessman born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1st Floor, Windsor House, 1270 London Road Nurbury, London, SW16 4DH
Atwal, Balvindar Singh
British director born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesAtwal, Balvindar Singh
British landscape architect born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 3000, Hillswood Drive, Chertsey, Surrey, KT16 0RS
Mr Balvindar Singh Atwal
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companiesBalvindar Singh Atwal
British born in April 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 71a, High Street, Walton-on-thames, KT12 1DN, United Kingdom
- 1 3000 Hillswood Drive, Chertsey, SurreyActive Corporate (2 parents)Officer
2024-04-18 ~ nowIIF 6 - Director → MEPerson with significant control 2024-04-18 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE - 2 Unit A3, Philips Road, Blackburn, United KingdomDissolved Corporate (1 parent)Officer 2016-11-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-11-14 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 6th Floor Amp House, Dingwall Road, CroydonDissolved Corporate (1 parent)Officer 2013-10-17 ~ dissolvedIIF 1 - Director → ME
- 4 71a High Street, Walton-on-thames, United KingdomActive Corporate (1 parent)Equity (Company account)-72,580 GBP2023-12-31Officer 2019-11-21 ~ nowIIF 5 - Director → MEPerson with significant control 2019-11-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 Doshi & Co Accountants, 1st Floor Windsor House 1270 London Road Nurbury, LondonDissolved Corporate (2 parents)Officer 2010-07-01 ~ 2011-11-23IIF 2 - Director → ME
- 2 140 Walton Road, East Molesey, EnglandActive Corporate (2 parents)Equity (Company account)28,096 GBP2024-01-31Officer 2018-01-12 ~ 2024-07-15IIF 4 - Director → ME
