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 Balbir Singh Virk
- British born in January 1963
Mr Balbir Singh Virk
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1963
Virk, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKendal Avenue, Epping, CM16 4PN, England
IIF 7Kendal Avenue, Epping, CM16 4PN, United Kingdom
IIF 8Gate Hosue, 453 Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 9Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 10 IIF 11Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 12
- British director born in January 1963
Virk, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in January 1963
Virk, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKendal Avenue, Epping, Essex, CM16 4PN, England
IIF 16
- British born in January 1963
Mr Balbir Singh Virk
Resident in England
Registered addresses and corresponding companies - British manager born in January 1963
Virk, Balbir
Resident in United Kingdom
Registered addresses and corresponding companiesBarclay Oval, Woodford, Essex, IG8 0PP
IIF 21
- British born in January 1963
Virk, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in January 1963
Virk, Balbir Singh
Resident in England
Registered addresses and corresponding companiesCranbrook Road, Ilford, IG2 6EW, England
IIF 25
- British directorRegistered addresses and corresponding companies
Virk, Balbir Singh
Kendal Avenue, Epping, Essex, CM16 4PN
IIF 26
- Registered addresses and corresponding companies
Virk, Balbir
Gate Hosue, 453 Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 27
- 1
BARRY ESTATES LIMITED
12614338453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-05-20 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 2
BJS DEVELOPERS LTD
147359261 Oaklea Avenue, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 3
BSV CONSTRUCTIONS LIMITED
12021792The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BSV DEVELOPMENTS LIMITED
15733130453 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 23 - Director → ME - 5
BSV INVESTMENTS LIMITED
05648580The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 11 - Director → ME2007-06-01 ~ 2016-09-09IIF 16 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
BULLFROGS LONDON LTD
08804236309 Hoe Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 15 - Director → ME - 7
DELTREX LIMITED
03345739309 Hoe Street, LondonDissolved Corporate (6 parents)Officer1997-04-10 ~ 1999-02-01IIF 21 - Director → ME2001-01-01 ~ dissolvedIIF 14 - Director → ME2001-01-01 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
DV DEVELOPERS LIMITED
11435310The Gatehouse, 453 Cranbrook Road, Ilford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-06-27 ~ nowIIF 12 - Director → MEPerson with significant control2021-12-21 ~ 2025-01-20IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE - 9
DV RENTALS LTD
14816754The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-04-20 ~ nowIIF 9 - Director → ME2023-04-20 ~ nowIIF 27 - Secretary → ME - 10
EAST DULWICH PROPERTIES LIMITED
15268774200a Barry Road, London, EnglandActive Corporate (4 parents)Officer2023-11-08 ~ 2024-09-23IIF 22 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-23IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 11
HM DEVELOPMENTS LIMITED
11007633The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2019-01-01 ~ nowIIF 10 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HM DEVELOPMENTS TWO LIMITED
14960248Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ nowIIF 24 - Director → MEPerson with significant control2023-06-26 ~ 2024-10-15IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 13
ST MARKS HOUSE CHELMSFORD MANAGEMENT COMPANY LIMITED
136020804 Kendal Avenue, Epping, United KingdomActive Corporate (1 parent)Officer2021-09-03 ~ nowIIF 8 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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