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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 Balraj Singh Virdi

    Related profiles found in government register
  • Mr Balraj Singh Virdi
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Leigham Drive, Isleworth, Middlesex, TW7 5LU, United Kingdom

      IIF 1
  • Virdi, Balraj Singh
    British born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW

      IIF 2

    • Unit 2, Rd Park, Stephenson Close, Hoddesdon, Hertfordshire, EN11 0BW, United Kingdom

      IIF 3

    • 36, Leigham Drive, Isleworth, Middlesex, TW7 5LU, United Kingdom

      IIF 4

    • 14-16, Derby Road, Bootle, Liverpool, L20 8EE

      IIF 5

    • 8-12, York Gate, London, NW1 4QG, England

      IIF 6 IIF 7 IIF 8

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, England

      IIF 9 IIF 10

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • Haines Watts, 69 - 73 Theobalds Road, London, United Kingdom, WC1X 8TA, England

      IIF 33

    • Haines Watts, 69 - 73 Theobalds Road, London, WC1X 8TA, England

      IIF 34

    • Evercreech Junction, Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, BA4 6NA, England

      IIF 35

    • Unit 2, Unit C Rd Park, Stephenson Close, Waltham Abbey, Select County/state, EN11 0BW, United Kingdom

      IIF 36

    • Cornwallis Road, Millard Industrial Estate, West Bromwich, West Midlands, B70 7JF

      IIF 37
  • Virdi, Balraj Singh
    born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 38 IIF 39
  • Virdi, Balraj Singh
    Tanzanian born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Tipper Trading Estate, Park Road, Halesowen, B63 2RH

      IIF 40

    • 8 - 12, York Gate, London, NW1 4QG, United Kingdom

      IIF 41

    • 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Rubicon Partners, 8 To 12 York Gate, London, NW1 4QG, United Kingdom

      IIF 45

    • Unit 6, Tipper Industrial Estate, Park Road Halesowen, West Midlands, B63 2RH

      IIF 46
  • Virdi, Balraj Singh
    Tanzanian director born in October 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8-12 York Gate, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 47
  • Singh, Balraj
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • 8-12, York Gate, London, NW1 4QG, United Kingdom

      IIF 48

    • 8-12, York Gate, Rubicon Partners, London, NW1 4QG, United Kingdom

      IIF 49

    • C/o Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom

      IIF 50 IIF 51
  • Virdi, Balraj Singh
    Tanzanian born in October 1986

    Resident in England

    Registered addresses and corresponding companies

    • A29, Red Scar Business Park, Longridge Road, Preston, Lancashire, PR2 5NA

      IIF 52
child relation
Offspring entities and appointments 51
  • 1
    AIREDALE CATERING EQUIPMENT GROUP LIMITED
    08274332 01913324
    Airedale House, Battye Street, Bradford, West Yorkshire, England
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2021-05-26 ~ now
    IIF 10 - Director → ME
  • 2
    AQUAMAIN (UK) LIMITED
    05248553
    Evercreech Junction Unit 22, Evercreech Junction, Evercreech, Shepton Mallet, Somerset, England
    Active Corporate (11 parents)
    Officer
    2022-06-30 ~ now
    IIF 35 - Director → ME
  • 3
    AQUAMAIN GROUP LIMITED
    - now 11163932
    STONE BIDCO LIMITED
    - 2024-05-21 11163932 11163899
    8-12 York Gate, Rubicon Partners, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 49 - Director → ME
  • 4
    AQUAMAIN HOLDINGS LIMITED
    - now 11163899
    STONE MIDCO LIMITED
    - 2024-05-21 11163899 11163932
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-06-30 ~ now
    IIF 50 - Director → ME
  • 5
    BAHARI CAPITAL LTD
    09374205
    36 Leigham Drive, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-05 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    BAYTON BIDCO LIMITED
    12012005 12011922
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-22 ~ 2021-10-18
    IIF 23 - Director → ME
  • 7
    BAYTON DEBTCO LIMITED
    12070326
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-26 ~ 2025-01-06
    IIF 13 - Director → ME
  • 8
    BAYTON MIDCO LIMITED
    12011922 12012005
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-22 ~ 2021-10-18
    IIF 15 - Director → ME
  • 9
    BAYTON TOPCO LIMITED
    12011826
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-05-22 ~ 2021-10-18
    IIF 24 - Director → ME
  • 10
    CENTRIFORCE PRODUCTS LIMITED
    - now 03347875 01876117
    GLADLOYAL LIMITED - 1997-06-13
    Errington Works, 14-16 Derby Road, Bootle Liverpool, Merseyside
    Active Corporate (27 parents)
    Officer
    2024-10-22 ~ now
    IIF 41 - Director → ME
  • 11
    CREST HOLDINGS BIDCO LIMITED
    16012775 16012718
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 27 - Director → ME
  • 12
    CREST HOLDINGS HOLDCO LIMITED
    16012641
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 17 - Director → ME
  • 13
    CREST HOLDINGS MIDCO LIMITED
    16012718 16012775
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 30 - Director → ME
  • 14
    CREST HOLDINGS TOPCO LIMITED
    16012594
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-11 ~ now
    IIF 22 - Director → ME
  • 15
    CYPRESS BIDCO LIMITED
    11694553 11694517
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 28 - Director → ME
  • 16
    CYPRESS DEBTCO LIMITED
    11694440
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 36 - Director → ME
  • 17
    CYPRESS MIDCO LIMITED
    11694517 11694553
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 3 - Director → ME
  • 18
    CYPRESS TOPCO LIMITED
    11694332
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-11-23 ~ 2023-08-18
    IIF 18 - Director → ME
  • 19
    DOYLE BIDCO LIMITED
    13194231
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 16 - Director → ME
  • 20
    DOYLE TOPCO LIMITED
    13191209
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 26 - Director → ME
  • 21
    DRIVE SYSTEMS LIMITED
    - now 01739572
    RIDGEWADE SERVICES LIMITED - 1986-01-08
    A29 Red Scar Business Park, Longridge Road, Preston, Lancashire
    Active Corporate (10 parents)
    Officer
    2026-04-02 ~ now
    IIF 52 - Director → ME
  • 22
    DRYBROUGH TRADING LIMITED
    - now 04222259
    PSM HOLDINGS LIMITED - 2012-07-16
    4 Bayton Road, Exhall, Nr Coventry, West Midlands
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2022-02-01
    IIF 6 - Director → ME
  • 23
    EARLHAM TRADING COMPANY LIMITED
    10002159
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-21
    Dissolved on 2023-02-24
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2021-09-08
    IIF 9 - Director → ME
  • 24
    ELECTRO BIDCO LIMITED
    16854164 16853998
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 44 - Director → ME
  • 25
    ELECTRO MIDCO LIMITED
    16853998 16854164
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 43 - Director → ME
  • 26
    ELECTRO TOPCO LIMITED
    16853956
    8-12 York Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-11-13 ~ now
    IIF 42 - Director → ME
  • 27
    ERODEX (U.K.) LIMITED
    01153404
    Unit 6, Tipper Industrial Estate, Park Road Halesowen, West Midlands
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2026-03-13 ~ now
    IIF 46 - Director → ME
  • 28
    ERODEX GRAPHITE SYSTEMS LIMITED
    07897780
    Unit 6 Tipper Trading Estate, Park Road, Halesowen
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-03-13 ~ now
    IIF 40 - Director → ME
  • 29
    FIBRON BX LIMITED
    - now 02094347
    CORTLAND FIBRON BX LIMITED
    - 2018-12-21 02094347
    FIBRON BX LIMITED - 2000-03-07
    Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon, England
    Active Corporate (27 parents)
    Officer
    2018-12-19 ~ 2023-08-19
    IIF 2 - Director → ME
  • 30
    JACOPA LIMITED
    - now 09352099
    ENSCO 1107 LIMITED - 2015-02-04
    Cornwallis Road, Millard Industrial Estate, West Bromwich, West Midlands
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2024-10-25 ~ now
    IIF 37 - Director → ME
  • 31
    JOHN LAWRIE GROUP LIMITED
    - now 11010781
    THUNDERBIRD BIDCO LIMITED
    - 2019-08-15 11010781 11010699
    1 Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 19 - Director → ME
  • 32
    JOHN LAWRIE METALS LIMITED
    - now SC036725 SC453689
    JOHN LAWRIE (ABERDEEN) LTD.
    - 2019-01-04 SC036725
    JOHN LAWRIE & CO. (ABERDEEN) LIMITED - 1990-01-01
    Jlm Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2017-11-17 ~ 2022-02-28
    IIF 8 - Director → ME
  • 33
    JOHN LAWRIE TUBULARS LIMITED
    - now SC598956 SC453690
    THUNDERBIRD TUBULARS LIMITED
    - 2018-06-11 SC598956 SC453690
    Forties Road Industrial Estate, Forties Road, Montrose, Scotland
    Active Corporate (18 parents)
    Officer
    2018-06-04 ~ 2022-11-07
    IIF 45 - Director → ME
  • 34
    KENOBI BIDCO LIMITED
    15998562 15997928
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-10-04 ~ now
    IIF 21 - Director → ME
  • 35
    KENOBI HOLDCO LIMITED
    15997790
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 14 - Director → ME
  • 36
    KENOBI MIDCO LIMITED
    15997928 15998562
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 20 - Director → ME
  • 37
    KENOBI TOPCO LIMITED
    15997609
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-04 ~ now
    IIF 11 - Director → ME
  • 38
    PARK SHEET METAL COMPANY LIMITED
    00455699
    4 Bayton Road, Exhall, Near Coventry
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2019-07-08 ~ 2021-06-30
    IIF 7 - Director → ME
  • 39
    PLASTIC RECYCLING LIMITED
    - now 08725248 01876117
    BRABCO 1326 LIMITED - 2014-04-23
    14-16 Derby Road, Bootle, Liverpool
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-10-21 ~ now
    IIF 5 - Director → ME
  • 40
    RUBICON PARTNERS 2 LLP
    OC419613 OC366030... (more)
    8-12 York Gate, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2018-08-16 ~ now
    IIF 38 - LLP Member → ME
  • 41
    RUBICON PARTNERS ADVISORY LIMITED
    11987058
    8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-20 ~ now
    IIF 48 - Director → ME
  • 42
    RUBICON PARTNERS LLP
    - now OC423907 OC366030... (more)
    RUBICON PARTNERS ADVISERS LLP
    - 2025-09-05 OC423907
    8-12, York Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-02-01 ~ now
    IIF 39 - LLP Designated Member → ME
  • 43
    RUBICON PARTNERS V NOMINEE LIMITED
    13183221 16458830
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2026-01-16 ~ now
    IIF 31 - Director → ME
  • 44
    RUBICON PARTNERS VI NOMINEE LIMITED
    16458830 13183221
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-05-19 ~ now
    IIF 32 - Director → ME
  • 45
    STONE TOPCO LIMITED
    11163848
    C/o Rubicon Partners, 8-12 York Gate, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 46
    THUNDERBIRD MIDCO LIMITED
    11010699 11010781
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 29 - Director → ME
  • 47
    THUNDERBIRD PROPCO LIMITED - now
    RG THUNDERBIRD PROPCO LIMITED
    - 2024-06-18 14446385
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-10-27 ~ 2024-06-13
    IIF 12 - Director → ME
  • 48
    THUNDERBIRD TOPCO LIMITED
    11010221 14446385
    Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-10-12 ~ 2022-11-07
    IIF 25 - Director → ME
  • 49
    XCEL AEROSPACE INVESTMENTS LIMITED
    - now 08558302
    FARSOUND ENGINEERING INVESTMENTS LIMITED
    - 2019-04-03 08558302 08556006... (more)
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (9 parents)
    Officer
    2018-09-25 ~ 2019-12-20
    IIF 34 - Director → ME
  • 50
    XCEL AEROSPACE LIMITED
    - now 07680845
    FARSOUND ENGINEERING LIMITED - 2015-12-16
    FARSOUND AEROSPACE MRO LIMITED - 2013-09-02
    1 Ashton Road, Romford, Essex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2018-09-26 ~ 2019-12-20
    IIF 47 - Director → ME
  • 51
    XCEL AEROSPACE TOPCO LIMITED
    - now 08556006
    FARSOUND ENGINEERING (HOLDINGS) LIMITED
    - 2019-04-03 08556006 08558302... (more)
    1 Ashton Road Ashton Road, Harold Hill, Romford, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-09-25 ~ 2019-12-20
    IIF 33 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.