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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bakhshi, Balbir Singh

    Related profiles found in government register
  • Bakhshi, Balbir Singh
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 3 Castle Gate, Castle Street, Hertford, SG14 1HD, England

      IIF 1
    • 23, Laurel Way, London, N20 8HS

      IIF 2
    • 23, Laurel Way, London, N20 8HS, England

      IIF 3
  • Bakhshi, Balbir Singh
    British banker born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1, Cabot Square, London, E14 4QJ, United Kingdom

      IIF 4
    • 23 Laurel Way, London, N20 8HS

      IIF 5 IIF 6
  • Bakhshi, Balbir Singh
    British investment banker born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Laurel Way, London, N20 8HS, United Kingdom

      IIF 7
  • Mr Balbir Singh Bakhshi
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies
    • 23, Laurel Way, London, N20 8HS

      IIF 8
    • 23, Laurel Way, London, N20 8HS, England

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    23 Laurel Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -429,395 GBP2024-11-30
    Officer
    2018-11-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-23 ~ now
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    23 Laurel Way, London
    Active Corporate (2 parents)
    Equity (Company account)
    -143,209 GBP2024-03-31
    Officer
    2009-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Has significant influence or controlOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    ASTON RESIDENTIAL LIMITED - 2012-03-30
    23 Laurel Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 7 - Director → ME
  • 4
    3 Castle Gate, Castle Street, Hertford, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,942 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 1 - Director → ME
Ceased 3
  • 1
    CREDIT SUISSE FIRST BOSTON (UK) INVESTMENTS - 2006-01-16
    HACKUNLIMCO (NO.16) - 1998-11-30
    5 Broadgate, London, England, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-02-28 ~ 2014-09-04
    IIF 4 - Director → ME
  • 2
    6th Floor 145 Leadenhall Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-02 ~ 2004-06-02
    IIF 6 - Director → ME
  • 3
    20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    22,002 GBP2024-11-30
    Officer
    2009-02-10 ~ 2010-02-10
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.