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.
Mr. Baldev Singh
Mr. Baldev Singh
British born in September 1953Resident in England
Registered addresses and corresponding companiesMr Baldev Singh
British born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
10 Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
Singh, Baldev, Mr.
British born in September 1953Resident in England
Registered addresses and corresponding companiesSingh, Baldev, Mr.
British businessman born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 9 264 Maidstone Road, Chatham, Kent, ME4 6JL
Singh, Baldev, Mr.
British director born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 10 264 Maidstone Road, Chatham, Kent, ME4 6JL, United Kingdom
Singh, Baldev, Mr.
British real estate born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 11 264, Maidstone Road, Chatham, ME4 6JL, United Kingdom
Singh, Baldev
British director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 10 Harmer Street, Gravesend, Kent, DA12 2AX, United Kingdom
Singh, Baldev, Mr.
British Registered addresses and corresponding companies
IIF 13 264 Maidstone Road, Chatham, Kent, ME4 6JL
Singh, Baldev, Mr.
British businessmanRegistered addresses and corresponding companies
IIF 14 264 Maidstone Road, Chatham, Kent, ME4 6JL
Singh, Baldev
Registered addresses and corresponding companies
IIF 15 94 Maidstone Road, Chatham, Kent, ME4 6DG
- 1 6 Chester Road, Chester Road, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2025-05-31Officer
2024-05-23 ~ nowIIF 8 - Director → ME - 2 264 Maidstone Road, Chatham, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)42,576 GBP2024-06-30Officer 2004-11-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 3 264 Maidstone Road, ChathamDissolved Corporate (1 parent)Officer 2013-01-14 ~ dissolvedIIF 11 - Director → ME
- 4 264 Maidstone Road, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Officer 1997-06-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 264 Maidstone Road, Chatham, KentActive Corporate (3 parents)Equity (Company account)789,607 GBP2024-02-29Officer 2003-02-07 ~ nowIIF 6 - Director → ME
- 6 Unit 4, First Floor, The Technology Park, Colindale, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-1,139 GBP2024-08-31Officer 2023-08-28 ~ nowIIF 5 - Director → ME
- 7 264 Maidstone Road, Chatham, Kent, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2022-04-30Officer 2019-04-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-04-30 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 8Company number 02987780Non-active corporateOfficer 1996-05-01 ~ nowIIF 14 - Secretary → ME
- 1 10 Harmer Street, Gravesend, Kent, United KingdomDissolved Corporate (1 parent)Equity (Company account)-61,683 GBP2019-11-30Officer 2016-11-30 ~ 2019-04-26IIF 12 - Director → MEPerson with significant control 2016-11-30 ~ 2019-04-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2 Unit 26 The Forum, Sittingbourne, KentActive Corporate (2 parents)Equity (Company account)-648 GBP2024-03-31Officer 1996-03-29 ~ 2008-03-28IIF 13 - Secretary → ME
- 3 264 Maidstone Road, Chatham, KentDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2022-11-30Officer 1997-06-17 ~ 1998-09-18IIF 15 - Secretary → ME
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