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 July 1995
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Elsa Road, Welling, DA16 1LA, United Kingdom
IIF 1
- Indian born in April 1976
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108, Dock Road, Grays, RM17 6HD, England
IIF 2
- Indian born in August 1978
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies63, Monmouth Road, Hayes, UB3 4JL, United Kingdom
IIF 3
- Indian born in April 1982
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies83, Roseville Road, Hayes, UB3 4QZ, England
IIF 4
- Italian born in April 1982
Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom
IIF 5
- British born in April 1976
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies15b, Herbhill Close, Wolverhampton, WV4 5EH, United Kingdom
IIF 6
- Indian director born in July 1995
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies18, Elsa Road, Welling, DA16 1LA, United Kingdom
IIF 7
- Indian born in April 1982
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies73, Elmshott Lane, Slough, SL1 5QU, England
IIF 8
- Indian born in December 1980
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies73, Riverdale Road, Erith, DA8 1PU, England
IIF 9
- Indian director born in April 1976
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in August 1978
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies63, Monmouth Road, Hayes, UB3 4JL, United Kingdom
IIF 12
- Indian director born in April 1982
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies83, Roseville Road, Hayes, UB3 4QZ, England
IIF 13
- Italian director born in April 1982
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies97, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom
IIF 14
- Italian born in April 1976
Balwinder Singh
Resident in England
Registered addresses and corresponding companies86, Sannders Crescent, Tipton, DY4 7NU, England
IIF 15
- British director born in April 1976
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies15b, Herbhill Close, Wolverhampton, WV4 5EH, United Kingdom
IIF 16
- Indian sales director born in August 1978
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies43, Beechwood Avenue, South Harrow, HA28BY, England
IIF 17
- Indian born in April 1982
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies73, Elmshott Lane, Slough, SL1 5QU, England
IIF 18
- Indian director born in December 1980
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies73, Riverdale Road, Erith, DA8 1PU, England
IIF 19
- Italian born in April 1976
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies86, Sannders Crescent, Tipton, DY4 7NU, England
IIF 20
- 143 Beechwood Avenue, South Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 17 - Director → ME
- 2108 Dock Road, Grays, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)7,078 GBP2023-03-31Person with significant control2017-03-15 ~ dissolvedIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 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 → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 361 Vicarage Road, Halesowen, EnglandDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 430 Shaftesbury Road, Upton Park, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 11 - Director → ME
- 563 Monmouth Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-07-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-07-16 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 613 Cranford Park Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 773 Riverdale Road, Erith, EnglandActive Corporate (1 parent)Officer2024-04-26 ~ nowIIF 19 - Director → MEPerson with significant control2024-04-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 815b Herbhill Close, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 986 Sannders Crescent, Tipton, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)13,621 GBP2024-05-31Officer2020-05-04 ~ nowIIF 20 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1073 Elmshott Lane, Slough, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 18 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 1197 Holyhead Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 1108 Dock Road, Grays, EnglandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)7,078 GBP2023-03-31Officer2017-03-15 ~ 2023-05-19IIF 10 - Director → ME
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