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 Balvinder Singh Ark
- British born in May 1969
Mr Balvinder Singh Ark
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 11, The Maltings, 2 Anderson Road Bearwood, Birmingham, West Midlands, B66 4AR
IIF 2The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 3The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 4 IIF 5
- British born in May 1969
Balvinder Singh Ark
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 6
- British born in May 1969
Ark, Balvinder Singh
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 7 IIF 81, The Maltings, 2 Anderson Road Bearwood, Birmingham, West Midlands, B66 4AR
IIF 943 Clarendon Rd, Edgbaston, Birmingham, West Midlands, B16 9SD
IIF 10 IIF 1143 Clarendon Rd, Edgbaston, Birmingham, West Midlands, B16 9SD, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 19The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 20 IIF 21
- born in May 1969
Ark, Balvinder Singh
Resident in England
Registered addresses and corresponding companies43, Clarendon Road, Edgbaston, Birmingham, West Midlands, B16 9SD
IIF 22
- British born in May 1969Registered addresses and corresponding companies
Ark, Balvinder Singh
- British Registered addresses and corresponding companies
Ark, Balvinder Singh
- 1
ANDERSON ROAD LIMITED
08440850The Maltings, 2 Anderson Road, Bearwood, West MidlandsActive Corporate (2 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 The Maltings, 2 Anderson Road Bearwood, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)Officer2013-10-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 3
- 4
ARK AURORA LTD
- 2024-11-06 04655885ARK ASSOCIATES (BHAM) LIMITED
- 2006-11-23 04655885The Maltings, 2 Anderson Road, Bearwood, West MidlandsActive Corporate (5 parents, 17 offsprings)Officer2003-02-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AURORA ACCOUNTANTS LIMITED
04593837172-176 Cape Hill, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2008-03-13 ~ dissolvedIIF 11 - Director → ME - 6
BATH ROAD HOTELS LTD
09856762The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 18 - Director → ME - 7
FORTUNATE LINK UK LTD
09832884The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-10-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
I-BUYERS GROUP LLP
OC342573Capital House, 172-176 Cape Hill, BirminghamDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 22 - LLP Designated Member → ME - 9
K HYDRO LTD
09570730The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 10
MT AAA LTD
09484325The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2015-03-11 ~ 2020-01-16IIF 17 - Director → ME - 11
MT GREEN ENERGY LTD
09725347The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2015-08-10 ~ nowIIF 19 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 12
MT INFRASTRUCTURE LTD
09642764The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2015-06-16 ~ nowIIF 21 - Director → ME - 13
- 14
- 15
RAMUSAKE SHOREDITCH LTD
09902297The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-12-04 ~ 2017-03-23IIF 16 - Director → ME - 16TECHNOLOGY NEXUS UK LIMITED - now
ARMOURSOFT LIMITED
- 2006-12-14 04089480Wilberforce House, Station Road, London, EnglandActive Corporate (20 parents)Officer2000-10-10 ~ 2000-12-07IIF 24 - Director → ME2000-10-10 ~ 2000-12-07IIF 25 - Secretary → ME - 17
TELEOS PLC
03434653Insolvency (Case 1) In administration
Administration started on 2005-05-12
Administration ended on 2008-12-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16
Dissolved on 2010-10-02Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (10 parents)Officer2001-03-23 ~ 2001-12-31IIF 23 - Director → ME2001-03-05 ~ 2001-12-31IIF 26 - Secretary → ME - 18
UK PROPERTY PROCUREMENT LTD
06945028Capital House, 172-176 Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-06-26 ~ dissolvedIIF 10 - Director → ME
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