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 Balwinder Singh
- Indian born in January 1976
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in January 1983
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Balfour Road, Southall, UB2 5BP, United Kingdom
IIF 3
- Indian born in October 1988
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies356, Allenby Road, Southall, UB1 2HR, England
IIF 4
- Indian director born in January 1976
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies33, Reddington Drive, Slough, SL3 7QT, United Kingdom
IIF 5
- Indian born in January 1963
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies64, Balfour Road, Southall, UB2 5BS, England
IIF 6
- Indian born in January 1964
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
IIF 7
- Portuguese born in September 2000
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1983
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Balfour Road, Southall, UB2 5BP, United Kingdom
IIF 10
- Indian director born in October 1988
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies356, Allenby Road, Southall, UB1 2HR, England
IIF 11
- Indian born in January 1976
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies10, Park Lane, Chadwell Heath, Romford, RM6 4LA, England
IIF 12
- Portuguese builder born in September 2000
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies45, Mount Avenue, Southall, UB1 2LH, United Kingdom
IIF 13
- Portuguese director born in September 2000
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies45, Mount Avenue, Southall, UB1 2LH, United Kingdom
IIF 14
- Indian born in January 1936
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies64, Balfour Road, Southall, UB2 5BS, England
IIF 15
- Indian born in January 1964
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
IIF 16
- Indian director born in October 1988
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies137, Oswald Road, Southall, UB1 1HJ, England
IIF 17
- 1125 Westbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 22 Balfour Road, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3137 Oswald Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)59 GBP2020-03-31Officer2021-03-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 433 Reddington Drive, Slough, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,128 GBP2024-02-29Person with significant control2017-02-14 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more as a member of a firm → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 545 Mount Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 664 Balfour Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)3,616 GBP2022-07-31Officer2023-09-07 ~ nowIIF 15 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 1137 Oswald Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)59 GBP2020-03-31Officer2018-03-07 ~ 2021-01-01IIF 11 - Director → ME
- 233 Reddington Drive, Slough, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,128 GBP2024-02-29Officer2017-02-14 ~ 2020-06-17IIF 5 - Director → ME
- 3JS BUILDERS CONTRACTOR LIMITED - 2026-01-1910 Park Lane, Chadwell Heath, Romford, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,938 GBP2024-07-31Officer2022-08-05 ~ 2025-12-30IIF 12 - Director → MEPerson with significant control2022-08-05 ~ 2025-12-30IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 46a Hillside Road, Hillside Road, Southall, EnglandActive Corporate (1 parent)Officer2024-09-08 ~ 2025-10-07IIF 16 - Director → MEPerson with significant control2024-09-08 ~ 2025-10-07IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
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