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 Bahra
- British born in January 1982
Mr Balvinder Singh Bahra
Resident in England
Registered addresses and corresponding companies - British born in January 1983
Mr Balvinder Singh Bahra
Resident in England
Registered addresses and corresponding companiesUnit 11, Crystal Drive, Smethwick, B66 1QG, England
IIF 5
- British born in January 1982
Mr Balvinder Singh Bahra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Bahra, Balvinder Singh
Resident in England
Registered addresses and corresponding companiesSandwell Business, Park, Units 9, 11, & 13, Crystal Drive, Smethwick, Birmingham, B66 1QG, United Kingdom
IIF 11Unit 9 - 13, Crystal Drive, Smethwick, B66 1QG, England
IIF 1215, Brunswick Gate, Stourbridge, DY8 2QA, England
IIF 13Tremont Street, Tremont Street, Wolverhampton, WV10 0ED, England
IIF 14
- British director born in January 1982
Bahra, Balvinder Singh
Resident in England
Registered addresses and corresponding companiesSoho, Cash & Carry Ltd, Unit 9-13 Sandwell Business Park, Crystal Drive, Smethwick, West Midlands, B66 1QG
IIF 15
- born in January 1982
Bahra, Balvinder Singh
Resident in England
Registered addresses and corresponding companiesUnit 11, Crystal Drive, Smethwick, B66 1QG, England
IIF 16
- British born in January 1982
Bahra, Balvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Bahra, Balvinder Singh
Soho, Cash & Carry Ltd, Unit 9-13 Sandwell Business Park, Crystal Drive, Smethwick, West Midlands, B66 1QG
IIF 20
- Registered addresses and corresponding companies
Bahra, Balvinder Singh
- 1
AMRIT AND AJIT CHARITABLE TRUST LTD
09864871Unit 9 - 13 Crystal Drive, Smethwick, EnglandActive Corporate (3 parents)Officer2015-11-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE - 2
ANSU PROPERTIES DEVELOPMENT LIMITED
06325779Soho Cash & Carry Ltd, Unit 9-13 Sandwell Business Park, Crystal Drive, Smethwick, West MidlandsDissolved Corporate (4 parents)Officer2007-07-26 ~ dissolvedIIF 15 - Director → ME2007-07-26 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 3
BALA PROPERTIES MANAGEMENT SERVICES LTD
11293190Unit 9-13 Crystal Drive, Smethwick, EnglandActive Corporate (2 parents)Officer2018-04-05 ~ nowIIF 18 - Director → MEPerson with significant control2018-04-05 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BALMAN IMPORT & EXPORT LIMITED
05806130Unit 9-13 Crystal Drive, Smethwick, EnglandActive Corporate (4 parents)Officer2006-05-04 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CORE RETAIL SOLUTIONS LIMITED
08363718Tremont Street, Tremont Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2013-01-17 ~ nowIIF 14 - Director → ME2013-01-17 ~ nowIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 6
DEVONIAN PROPERTIES AND MANAGEMENT LTD
11274042Unit 9-13 Crystal Drive, Smethwick, EnglandActive Corporate (3 parents)Officer2018-03-26 ~ nowIIF 19 - Director → MEPerson with significant control2018-03-26 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
DEVONIAN PROPERTIES LLP
OC321179Unit 11 Crystal Drive, Smethwick, EnglandActive Corporate (3 parents)Officer2006-07-24 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2026-02-04 ~ nowIIF 2 - Right to surplus assets - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2026-02-04IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
DIAMOND PATH CHILDREN'S SERVICES LTD
16955494Unit 9-13 Crystal Drive, Smethwick, United KingdomActive Corporate (1 parent)Officer2026-01-12 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9TRADEGRAND LIMITED - 2000-05-02Unit 9-13 Crystal Drive, Smethwick, EnglandActive Corporate (5 parents, 2 offsprings)Officer2009-11-24 ~ nowIIF 17 - Director → ME2009-11-24 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
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