logo
explain how to read the page

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

Johal, Balbinder Singh

    Related profiles found in government register
  • Johal, Balbinder Singh
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Frankis Soloutions Limited, 75 Springfield Road, Chelmsford, Essex, CM2 6JB

      IIF 1

    • Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA

      IIF 2

    • C/o Mml Capital Partners, Grand Buildings, 1-3 Strand, London, WC2N 4HR, United Kingdom

      IIF 3

    • Grand Buildings, 1-3 Strand, London, WC2N 5HR, England

      IIF 4

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 5

    • Clean House, Grove Business Park, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3TN, United Kingdom

      IIF 6 IIF 7

    • 22 Woodcote Road, Caversham Hieghts, Reading, Berkshire, RG4 7BA

      IIF 8

    • Unit 5, Kennet Way, Trowbridge, Wiltshire, BA14 8BL

      IIF 9

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 10 IIF 11
  • Johal, Balbinder Singh
    born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 12

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 13

    • 22, Woodcote Road, Caversham, Reading, Berkshire, RG4 7BA

      IIF 14
  • Johal, Balbinder Singh
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mml Capital Grand Buildings, 1-3 Strand, London, WC2N 5HR, United Kingdom

      IIF 15

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

      IIF 16

    • The Brampton, Newcastle Under Lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 17

    • Knights, The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, United Kingdom

      IIF 18

    • 1, London Street, Reading, Berkshire, RG1 4PN

      IIF 19 IIF 20

    • The Brampton, Newcastle-under-lyme, Staffordshire, ST5 0QW, England

      IIF 21
  • Johal, Bal
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1-3, Strand, London, WC2N 5HR, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 13th Floor 20, Eastbourne Terrace, London, W2 6LG, United Kingdom

      IIF 25

    • 4, Deer Park Road, London, SW19 3GY, England

      IIF 26 IIF 27

    • 22` Woodcote Road, Caversham Heights, Reading, Berkshire, RG4 7BA

      IIF 28
  • Mr Balbinder Singh Johal
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA, United Kingdom

      IIF 29
  • Mr Balbinder Singh Johal
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 30
  • Mr Bal Johal
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA, England

      IIF 31
  • Johal, Bal
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA

      IIF 32
  • Singh Johal, Balbinder
    born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • 60, Grosvenor Street, London, W1K 3HZ, England

      IIF 33
child relation
Offspring entities and appointments 31
  • 1
    AES AMERICAS LIMITED - now
    AES ARENA EVENT SERVICES HOLDINGS LIMITED
    - 2021-05-13 07889158 04069053... (more)
    LAW 2487 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2017-07-07
    IIF 26 - Director → ME
  • 2
    AES MEA LIMITED - now
    AES ARENA EVENT SERVICES GROUP HOLDINGS LIMITED
    - 2021-10-04 07889154 07889158... (more)
    LAW 2488 LIMITED - 2011-12-23
    Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
    Active Corporate (14 parents, 9 offsprings)
    Officer
    2012-02-01 ~ 2017-07-07
    IIF 27 - Director → ME
  • 3
    CF HOLDINGS LIMITED
    - now 03210138
    BIBHOLD LIMITED - 1996-07-04
    C/o Tayto Group Limited Princewood Road, Earlstrees Industrial Estate, Corby, Northamptonshire
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2007-09-03 ~ 2008-03-12
    IIF 8 - Director → ME
  • 4
    CLEAN VIKING BIDCO LIMITED
    09327504
    40 Glebeland Road, Camberley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-11-25 ~ 2018-05-31
    IIF 7 - Director → ME
  • 5
    CLEAN VIKING HOLDINGS LIMITED
    09325421
    40 Glebeland Road, Camberley, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2018-05-31
    IIF 6 - Director → ME
  • 6
    CSI TOPCO LIMITED
    10865252
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-22
    Dissolved on 2025-04-08
    C/o Interpath Ltd Suite 203+207 Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2018-10-02
    IIF 16 - Director → ME
  • 7
    FRANKIS SOLUTIONS LIMITED
    - now 03857953
    Insolvency (Case 1) In administration
    Administration started on 2013-04-18
    Administration ended on 2014-04-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-07
    Dissolved on 2021-08-17
    DELIVERY POINT.COM LIMITED - 2000-10-11
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2010-02-08 ~ 2012-07-04
    IIF 1 - Director → ME
  • 8
    H.A.BIRCH & COMPANY LIMITED
    00296980
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-05 during the appointment or period of control
    Dissolved on 2022-09-13 during the appointment or period of control
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 2 - Director → ME
  • 9
    HALLMARK INDUSTRIES LIMITED
    - now 03385127
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08 during the appointment or period of control
    Dissolved on 2022-09-29 during the appointment or period of control
    BROOMCO (1300) LIMITED - 1997-11-12
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (21 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 4 - Director → ME
  • 10
    INSTANT OFFICES (HOLDINGS) LIMITED
    08249845
    2nd Floor 25 Wilton Road, Pimlico, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-12-19 ~ 2018-06-08
    IIF 25 - Director → ME
  • 11
    KNIGHTS 1759 LIMITED
    10279177
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2021-10-18
    IIF 17 - Director → ME
  • 12
    KNIGHTS GROUP HOLDINGS PLC
    - now 11290101
    KNIGHTS GROUP HOLDINGS LIMITED
    - 2018-06-20 11290101
    K & S (617) LIMITED - 2018-05-09
    Knights, The Brampton, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-06-01 ~ 2023-11-14
    IIF 18 - Director → ME
  • 13
    KNIGHTS PROFESSIONAL SERVICES LIMITED
    - now 08453370
    KNIGHTSLLP LIMITED - 2015-02-05
    The Brampton, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (10 parents, 69 offsprings)
    Officer
    2016-09-29 ~ 2021-08-04
    IIF 21 - Director → ME
  • 14
    KNIGHTS SOLICITORS LLP
    - now OC334178
    K&S (2008) LLP - 2008-01-23
    The Brampton, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2013-01-01 ~ 2015-05-02
    IIF 33 - LLP Member → ME
  • 15
    MML CAPITAL PARTNERS LLP
    - now OC333488
    MEZZANINE MANAGEMENT LLP - 2008-06-16
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-08-01 ~ now
    IIF 32 - LLP Member → ME
  • 16
    MML GROWTH CAPITAL LLP
    OC383961
    Orion House Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2013-04-03 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    MML GROWTH CAPITAL PARTNERS IRELAND FOUNDER PARTNER LP
    SL014206 SL033835... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ 2017-06-26
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MML HOLDCO 7 LTD
    11842850
    Orion House, 5 Upper St. Martin's Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-02-22 ~ now
    IIF 5 - Director → ME
  • 19
    MML UK ADVISOR LLP
    - now OC393766
    MML UK PARTNERS LLP
    - 2019-07-11 OC393766
    Orion House, 5 Upper St. Martin's Lane, London, England
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2014-06-12 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    OPTIONIS BIDCO LIMITED
    08750488 08750471
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    IIF 10 - Director → ME
  • 21
    OPTIONIS MIDCO LIMITED - now
    OPTIONIS HOLDCO LIMITED
    - 2017-01-25 08750471 09199221
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2013-12-07 ~ 2016-12-22
    IIF 11 - Director → ME
  • 22
    PROJECT RIFLE BIDCO LIMITED
    09139300 09141461
    1-3 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 23
    PROJECT RIFLE HOLDCO LIMITED
    09138148
    1-3 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 24 - Director → ME
  • 24
    PROJECT RIFLE MIDCO LIMITED
    09141461 09139300
    1-3 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 22 - Director → ME
  • 25
    R-SQUARED BIDCO LIMITED
    10708732
    Ground Floor, One George Yard, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-04-04 ~ 2020-09-23
    IIF 20 - Director → ME
  • 26
    R-SQUARED HOLDCO LIMITED
    10708321
    58 58 Westfield Lane, South Milford, Nr Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-04-04 ~ 2020-09-23
    IIF 19 - Director → ME
  • 27
    REGARD HOLDINGS LIMITED
    - now 06173337
    BROOMCO (4078) LIMITED
    - 2007-06-26 06173337 06129513... (more)
    Unit 6 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2007-04-19 ~ 2014-09-29
    IIF 28 - Director → ME
  • 28
    ROMAN BIDCO LIMITED
    09659899
    Unit 5 Kennet Way, Trowbridge, Wiltshire
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-06-26 ~ 2015-07-10
    IIF 3 - Director → ME
  • 29
    ROMAN GROUP TOPCO LIMITED
    09659849
    Unit 5 Kennet Way, Canal Road Industrial Estate, Trowbridge, Wiltshire, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-06-26 ~ 2016-01-20
    IIF 9 - Director → ME
  • 30
    SIROHA LLP
    OC350190
    22 Woodcote Road, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 31
    SMART CELLS HOLDINGS LIMITED
    06519508
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-02-01 ~ 2016-01-31
    IIF 15 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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