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
Individuals in focus
Singh, Baljinder
Singh, Baljinder
British hgv driver born in December 1972Registered addresses and corresponding companies
IIF 1
88, Copsewood Road, Southampton, Hampshire, SO18 1QU
Singh, Baljinder
British director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 2 10, Moorside Crescent, Sinfin, Derby, DE24 9PH, England
Singh, Baljinder
British shop keeper born in April 1976Resident in England
Registered addresses and corresponding companies
IIF 3 231, 233, Lowerhillmorton Road, Rugby, Warwivkshire, CV21 4AA, England
Singh, Baljinder
British director born in March 1979Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British hgv driver born in March 1979Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
British hgv driver born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 8 20, Dorsett Road, Wednesbury, WS10 0JF, England
Singh, Baljinder
Registered addresses and corresponding companies
IIF 9 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Singh, Baljinder
Indian director born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 10 15, Northern Road, Slough, SL2 1PD, England
Singh, Baljinder
Indian company director born in May 1982Resident in England
Registered addresses and corresponding companiesSingh, Baljinder
Indian director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 13 20, Wood Lane, Slough, SL1 9EA, England
Singh, Baljinder
Indian director born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 14 4, Glendale Road, Erith, DA8 1BP, England
Singh, Baljinder
British director born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
British lorry driver born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 2, Thompson Road, Smethwick, B67 6HZ, United Kingdom
Singh, Baljinder
British shopkeepr born in April 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Bridge House, 9-13 Holbrook Lane, Coventry, CV6 4AD, United Kingdom
Singh, Baljinder
Portuguese director born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 20 3, Lancelot Close, Leicester Forest East, Leicester, LE3 3RW, England
Singh, Baljinder
Indian director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
Portuguese hgv driver born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 23 2, Lynton Walk, Hayes, UB4 8LW, England
Singh, Baljinder
Portuguese managing director born in August 1997Resident in England
Registered addresses and corresponding companies
IIF 24 2, Lynton Walk, Hayes, UB4 8LW, England
Saini, Baljinder Singh
British director born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 25 38a, North Hyde Road, Hayes, UB3 4NE, England
Singh, Baljinder
Indian director born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 400, Roding Lane South, Woodford Green, IG8 8EY, United Kingdom
Singh, Baljinder
Indian director born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljinder
Indian businessman born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 58, Park Lane, Basford, Nottingham, NG6 0DT, United Kingdom
Singh, Baljinder
Indian director born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 65, Birmingham Street, Willenhall, WV13 2HH, United Kingdom
Singh, Baljinder
Indian company director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 43, St. Peters Road, Southall, Middlesex, UB1 2TL, United Kingdom
Mr Baljinder Singh
British born in March 1979Resident in England
Registered addresses and corresponding companiesMr Baljinder Singh
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 36 20, Dorsett Road, Wednesbury, WS10 0JF, England
Mr Baljinder Singh
Indian born in April 1979Resident in England
Registered addresses and corresponding companies
IIF 37 15, Northern Road, Slough, SL2 1PD, England
Mr Baljinder Singh
Indian born in May 1982Resident in England
Registered addresses and corresponding companiesSaini, Baljinder Singh
British director born in May 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in March 1986Resident in England
Registered addresses and corresponding companies
IIF 44 4, Glendale Road, Erith, DA8 1BP, England
Mr Baljinder Singh Saini
British born in May 1982Resident in England
Registered addresses and corresponding companies
IIF 45 38a, North Hyde Road, Hayes, UB3 4NE, England
Mr Baljinder Singh
British born in April 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Portuguese born in March 1979Resident in England
Registered addresses and corresponding companies
IIF 50 3, Lancelot Close, Leicester Forest East, Leicester, LE3 3RW, England
Mr Baljinder Singh
Indian born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Portuguese born in August 1997Resident in England
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in May 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 55 400, Roding Lane South, Woodford Green, IG8 8EY, United Kingdom
Mr Baljinder Singh
Indian born in September 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh
Indian born in May 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 58, Park Lane, Basford, Nottingham, NG6 0DT, United Kingdom
Mr Baljinder Singh
Indian born in April 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 65, Birmingham Street, Willenhall, WV13 2HH, United Kingdom
Mr Baljinder Singh
Indian born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 5, Fairlawn Gardens, Southall, UB1 2JF, England
Related profiles found in government register
Offspring entities and appointments
Active
29
- 1 31 Ferndale Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer
2023-08-02 ~ nowIIF 6 - Director → MEPerson with significant control 2023-08-02 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 2 15 Northern Road, Slough, EnglandActive Corporate (2 parents)Equity (Company account)4,089 GBP2024-02-29Officer 2020-02-12 ~ nowIIF 10 - Director → MEPerson with significant control 2020-02-12 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 3 31 Ferndale Road, Leicester, LeicestershireDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-01-31Officer 2016-01-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 4
BALJINDER SINGH 2 LTD
- now12261026 LTD - 2024-09-16 30 Dagmar Road, Southall, EnglandActive Corporate (1 parent)Equity (Company account)2,098 GBP2023-03-31Officer 2019-10-14 ~ nowIIF 31 - Director → MEPerson with significant control 2019-10-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 5 86 St Georges Road, Forest Gate, EnglandDissolved Corporate (1 parent)Officer 2020-02-26 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-02-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 6 400 Roding Lane South, Woodford Green, United KingdomDissolved Corporate (1 parent)Officer 2018-01-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-01-18 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of shares – 75% or more as a member of a firm → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Has significant influence or control over the trustees of a trust → OE
- 7 20 Wood Lane, Slough, EnglandActive Corporate (1 parent)Officer 2024-04-11 ~ nowIIF 13 - Director → MEPerson with significant control 2024-04-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 8 65 Birmingham Street, Willenhall, EnglandDissolved Corporate (1 parent)Officer 2022-03-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2022-03-23 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE
- 9 69 Southwood Drive, Barking, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)7,604 GBP2024-08-31Officer 2023-08-22 ~ nowIIF 21 - Director → MEPerson with significant control 2023-08-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 10 4 Glendale Road, Erith, EnglandActive Corporate (1 parent)Officer 2025-01-06 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 11 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Equity (Company account)24,930 GBP2020-11-30Officer 2016-10-13 ~ nowIIF 19 - Director → MEPerson with significant control 2016-10-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
- 12 31 Ferndale Road, Leicester, EnglandActive Corporate (1 parent)Officer 2024-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 13 106 Walhouse Road, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)4,078 GBP2024-08-31Officer 2023-08-05 ~ nowIIF 8 - Director → MEPerson with significant control 2023-08-05 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 14 3 Lancelot Close, Leicester Forest East, Leicester, EnglandActive Corporate (1 parent)Officer 2024-02-19 ~ nowIIF 20 - Director → MEPerson with significant control 2024-02-19 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 15 2 Thompson Road, Smethwick, United KingdomActive Corporate (1 parent)Equity (Company account)-22,857 GBP2024-04-30Officer 2015-04-21 ~ nowIIF 18 - Director → MEPerson with significant control 2017-04-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 16 231 233, Lowerhillmorton Road, Rugby, Warwivkshire, EnglandDissolved Corporate (1 parent)Officer 2013-03-25 ~ dissolvedIIF 3 - Director → ME
- 17 210a Hawthorn Road, Birmingham, West Midland, United KingdomActive Corporate (2 parents)Equity (Company account)52,838 GBP2024-07-31Officer 2025-03-10 ~ nowIIF 17 - Director → MEPerson with significant control 2022-06-10 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OE
- 18 Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (3 parents)Equity (Company account)551 GBP2023-12-31Officer 2021-01-13 ~ dissolvedIIF 9 - Secretary → ME
- 19 Site 2, Tipton Industrial Estate Whitehall Road, Great Bridge, Tipton, United KingdomActive Corporate (2 parents)Officer 2024-09-12 ~ nowIIF 15 - Director → MEPerson with significant control 2024-09-12 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 38a North Hyde Road, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)150,888 GBP2024-07-31Officer 2022-09-01 ~ nowIIF 43 - Director → ME
- 21 2 Lynton Walk, Hayes, EnglandActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 24 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OE
- 22 58 Park Lane, Basford, Nottingham, United KingdomActive Corporate (2 parents)Equity (Company account)935 GBP2024-11-30Officer 2017-10-26 ~ nowIIF 29 - Director → MEPerson with significant control 2017-10-26 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 23 10 Moorside Crescent, Sinfin, Derby, EnglandActive Corporate (2 parents)Equity (Company account)76,693 GBP2024-07-31Officer 2022-03-23 ~ nowIIF 2 - Director → ME
- 24 Bridge House, 9 - 13 Holbrook Lane, Coventry, United KingdomActive Corporate (3 parents)Equity (Company account)2,736 GBP2024-05-31Officer 2022-11-01 ~ nowIIF 28 - Director → MEPerson with significant control 2022-11-10 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 25 38a North Hyde Road, Hayes, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 25 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 26 Bridge House, 9-13 Holbrook Lane, Coventry, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)5,666 GBP2024-08-31Officer 2021-08-04 ~ nowIIF 27 - Director → MEPerson with significant control 2021-08-04 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE
- 27 2 Lynton Walk, Hayes, EnglandActive Corporate (1 parent)Officer 2023-07-11 ~ nowIIF 23 - Director → MEPerson with significant control 2023-07-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 28 Unit 37 Alfreds Way, Barking, EnglandActive Corporate (3 parents)Equity (Company account)1,428 GBP2024-03-31Officer 2022-03-18 ~ nowIIF 11 - Director → MEPerson with significant control 2022-03-18 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 29 51 Rochford Avenue, Romford, EnglandActive Corporate (2 parents)Officer 2024-11-15 ~ nowIIF 12 - Director → MEPerson with significant control 2024-11-15 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OE
Ceased
4
- 1 The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2021-03-31Officer 2009-03-18 ~ 2009-11-20IIF 1 - Director → ME
- 2 210a Hawthorn Road, Birmingham, West Midland, United KingdomActive Corporate (2 parents)Equity (Company account)52,838 GBP2024-07-31Officer 2023-07-11 ~ 2024-02-19IIF 16 - Director → ME
- 3 38a North Hyde Road, Hayes, Middlesex, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)150,888 GBP2024-07-31Officer 2022-07-01 ~ 2022-08-08IIF 42 - Director → ME 2021-07-20 ~ 2022-06-01IIF 41 - Director → ME
- 4 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-03-31Officer 2016-04-11 ~ 2017-03-15IIF 7 - Director → MEPerson with significant control 2016-04-11 ~ 2017-03-15IIF 32 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.