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.
Singh, Balbinder
Singh, Balbinder
British director born in August 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 1
Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England
Mr Balbinder Singh
British born in August 1975Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 2 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, NN8 5AA, England
Singh, Balbinder
British business owner born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 17, Southland Road, Leicester, LE2 3RJ, United Kingdom
Singh, Balbinder
British company director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balbinder
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Balbinder Singh
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 17 Southland Road, Leicester, EnglandDissolved corporate (1 parent)Officer
2017-03-08 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-03-08 ~ dissolvedIIF 9 - Has significant influence or control → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Person with significant control 2018-10-16 ~ dissolvedIIF 11 - Has significant influence or control → OE
- 3 17 Southland Road, Leicester, Leicestershire, EnglandDissolved corporate (1 parent)Officer 2015-01-27 ~ dissolvedIIF 4 - director → ME
- 4 17 Southland Road, LeicesterDissolved corporate (1 parent)Officer 2014-03-20 ~ dissolvedIIF 7 - director → ME
- 5 17 Southland Road, Leicester, United KingdomDissolved corporate (1 parent)Officer 2012-06-11 ~ dissolvedIIF 3 - director → ME
- 6 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2017-05-17 ~ dissolvedIIF 5 - director → MEPerson with significant control 2017-05-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1 Venture Court, 2 Debdale Road, Wellingborough, Northamptonshire, EnglandCorporate (3 parents)Equity (Company account)15,000 GBP2024-05-31Officer 2020-05-06 ~ 2020-06-30IIF 1 - director → MEPerson with significant control 2020-05-06 ~ 2020-06-30IIF 2 - Has significant influence or control → OE
- 2 55 Scraptoft Lane, Leicester, EnglandDissolved corporate (1 parent)Equity (Company account)3 GBP2020-08-31Officer 2018-08-31 ~ 2019-09-23IIF 8 - director → MEPerson with significant control 2018-08-31 ~ 2019-09-23IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
