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 Balbir Singh Bal
- British born in July 1960
Mr Balbir Singh Bal
Resident in England
Registered addresses and corresponding companies161, The Crescent, Walsall, West Midlands, WS1 2DD, England
IIF 1
- British director secretary born in July 1960
Singh Bal, Balbir
Resident in England
Registered addresses and corresponding companies161 The Crescent, Walsall, West Midlands, WS1 2DD
IIF 2
- British born in January 1964
Mr. Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1964
Singh, Balbir
Resident in England
Registered addresses and corresponding companies24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
IIF 6
- British director secretary born in January 1964
Singh, Balbir
Resident in England
Registered addresses and corresponding companies24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
IIF 7
- British born in August 1952
Mr Balbir Singh Sindhar
Resident in United Kingdom
Registered addresses and corresponding companies6, The Meadow, Scarcroft, West Yorkshire, LS14 3LD, United Kingdom
IIF 8
- British director secretary born in January 1948Registered addresses and corresponding companies
Jagpal, Balbir Singh
7 The Beeches, West Bromwich, West Midlands, B70 6QU
IIF 9
- British director secretaryRegistered addresses and corresponding companies
Sindhar, Balbir Singh
6 The Meadow, Scarcroft, West Yorkshire, LS14 3LD
IIF 10
- British director secretary born in August 1952
Sindhar, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies6 The Meadow, Scarcroft, West Yorkshire, LS14 3LD
IIF 11
- British director secretaryRegistered addresses and corresponding companies
Singh Bal, Balbir
161 The Crescent, Walsall, West Midlands, WS1 2DD
IIF 12
- British director secretaryRegistered addresses and corresponding companies
Singh, Balbir
24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
IIF 13
- British secretaryRegistered addresses and corresponding companies
Singh, Balbir
24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
IIF 14
- British born in January 1964
Singh, Balbir, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 15
- British born in January 1964
Singh, Balbir
Resident in United Kingdom
Registered addresses and corresponding companies - British marketing born in January 1964
Singh, Balbir
Resident in United Kingdom
Registered addresses and corresponding companies15 Sutton Square, Hounslow, Middlesex, TW5 0JB
IIF 18
- Registered addresses and corresponding companies
Jagpal, Balbir Singh
7 The Beeches, West Bromwich, West Midlands, B70 6QU
IIF 19
- Afghan directorRegistered addresses and corresponding companies
Singh, Surjeet
48 Easedale House, Summerwood Road, Isleworth, Middlesex, TW7 7QE
IIF 20
- 17 St. John's Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)10,848,476 GBP2024-01-25Officer2002-01-02 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 3 - Has significant influence or control → OE
- 218-22 Pump Lane, Hayes, EnglandActive Corporate (2 parents)Equity (Company account)235,482 GBP2024-01-31Officer2013-08-01 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-29 ~ nowIIF 5 - Has significant influence or control → OE
- 3Cobalt Concorde House, Trinity Park, SolihullDissolved Corporate (2 parents)Officer2002-11-22 ~ dissolvedIIF 6 - Director → ME
- 4
BAL VENTURES LIMITED
- nowBAL & SONS LIMITED - 2007-05-0429 Waterloo Road, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Equity (Company account)73,037 GBP2022-05-31Officer2007-05-04 ~ dissolvedIIF 2 - Director → ME2007-05-04 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control2017-04-18 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5York House 249 Manningham Lane, BradfordDissolved Corporate (2 parents)Officer2004-09-22 ~ dissolvedIIF 7 - Director → ME2004-09-22 ~ dissolvedIIF 13 - Secretary → ME
- 6Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (2 parents)Equity (Company account)101,202 GBP2022-08-31Officer2004-09-29 ~ dissolvedIIF 11 - Director → ME2004-09-29 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-09-15 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 77 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2024-05-29 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-29 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16th Floor Amp House, Dingwall Road, Croydon, United KingdomActive Corporate (2 parents)Equity (Company account)22,082 GBP2024-12-31Officer2003-12-12 ~ 2007-04-06IIF 9 - Director → ME2003-12-12 ~ 2007-04-06IIF 19 - Secretary → ME
- 2
TRILOGY LAW LIMITED
- nowBBEAUTY LOUNGE COSMETICS LIMITED - 2021-09-09SHOE STAR LIMITED - 2017-10-27Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer2008-08-01 ~ 2013-01-01IIF 14 - Secretary → ME - 321 Westland Road, Knebworth, EnglandActive Corporate (2 parents)Equity (Company account)31,921 GBP2024-01-22Officer2002-01-02 ~ 2004-11-29IIF 18 - Director → ME2002-01-02 ~ 2003-01-15IIF 20 - Secretary → ME
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