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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Amardeep Singh Balaghan

    Related profiles found in government register
  • Mr Amardeep Singh Balaghan
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balaghan, Amardeep Singh
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balaghan, Amardeep Singh
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 30
  • Balaghan, Amardeep Singh
    British train driver

    Registered addresses and corresponding companies
    • 39 Redlake Drive, Pedmore, Stourbridge, West Midlands, DY9 0RX, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 16
  • 1
    AAJ LIMITED
    11195246
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2018-02-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ABBS 2 PROPERTIES LIMITED
    11419406 14503707... (more)
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-06-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ABBS 3 PROPERTIES LIMITED
    13564518 14503707... (more)
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ABBS 4 PROPERTIES LIMITED
    14503707 11419406... (more)
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2022-11-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    ABBS INVESTMENTS LIMITED
    - now 08948720
    THAP006 LIMITED
    - 2015-06-09 08948720 06847131... (more)
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2014-03-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    ABBS PROPERTIES LIMITED
    11149922 10653788... (more)
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2018-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-01-15 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BILL CHECKERS LIMITED
    10014070
    Harpal House, 14 Holyhead Road, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-01 ~ dissolved
    IIF 30 - Director → ME
  • 8
    BURWOOD CARE HOME LIMITED
    09311072
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    CLOUGH HOUSE RESIDENTIAL HOME LIMITED
    04094343
    14 Holyhead Road, Handsworth, Birmingham
    Active Corporate (7 parents)
    Officer
    2007-12-13 ~ now
    IIF 23 - Director → ME
    2007-12-13 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    DIAMOND CARE HOMES LANGDALES LTD
    - now 10397730
    ABBS PROPERTY LIMITED
    - 2016-10-05 10397730
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2016-09-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-27 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    DIAMOND HEALTHCARE LTD
    05758274
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2006-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    HAYAT INVESTMENT HOLDINGS LIMITED - now
    THAP004 LIMITED
    - 2015-02-06 08822422 06847131... (more)
    Harpal House, 14 Holyhead Road, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2013-12-20 ~ 2014-01-29
    IIF 15 - Director → ME
  • 13
    HULTON CARE HOME LIMITED
    10072010
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2016-03-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HURST HALL CARE HOME LIMITED
    13564544
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-08-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 15
    MAJESTIC CARE HOME LIMITED
    07737699
    Harpal House, 14 Holyhead Road, Handsworth, West Midlands
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-04-20
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 16
    THE OAKS CARE HOME LIMITED
    11790120
    Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2019-01-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-01-28 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.