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

Mr Balwinder Singh

    Related profiles found in government register
  • Mr Balwinder Singh
    Indian born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Dock Road, Grays, RM17 6HD, England

      IIF 1
  • Mr Balwinder Singh
    Indian born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Monmouth Road, Hayes, UB3 4JL, United Kingdom

      IIF 2
  • Mr Balwinder Singh
    Indian born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Roseville Road, Hayes, UB3 4QZ, England

      IIF 3
  • Mr Balwinder Singh
    Indian born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Elsa Road, Welling, DA16 1LA, United Kingdom

      IIF 4
  • Mr Balwinder Singh
    Indian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Skyline Mews, High Wycombe, HP12 4FE, England

      IIF 5
  • Mr Balwinder Singh
    British born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15b, Herbhill Close, Wolverhampton, WV4 5EH, United Kingdom

      IIF 6
  • Mr Balwinder Singh
    Italian born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, Wood Lane, Dagenham, Essex, RM8 3NR, United Kingdom

      IIF 7

    • Flat First Floor, 58, Elgin Road, Seven Kings, IG3 8LN, England

      IIF 8
  • Balwinder Singh
    Italian born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom

      IIF 9
  • Singh, Balwinder
    Indian director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108, Dock Road, Grays, RM17 6HD, England

      IIF 10

    • 30, Shaftesbury Road, Upton Park, London, E7 8PD

      IIF 11
  • Singh, Balwinder
    Indian director born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 63, Monmouth Road, Hayes, UB3 4JL, United Kingdom

      IIF 12
  • Singh, Balwinder
    Indian director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Roseville Road, Hayes, UB3 4QZ, England

      IIF 13
  • Mr Balwinder Singh
    Indian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 73, Riverdale Road, Erith, DA8 1PU, England

      IIF 14
  • Mr Balwinder Singh
    Indian born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wood Lane, Dagenham, RM8 3NA, England

      IIF 15
  • Singh, Balwinder
    Indian director born in July 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Elsa Road, Welling, DA16 1LA, United Kingdom

      IIF 16
  • Singh, Balwinder
    Indian construction worker born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Skyline Mews, High Wycombe, HP12 4FE, England

      IIF 17
  • Balwinder Singh
    Italian born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 86, Sannders Crescent, Tipton, DY4 7NU, England

      IIF 18
  • Singh, Balwinder
    Italian director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom

      IIF 19
  • Singh, Balwinder
    British director born in April 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15b, Herbhill Close, Wolverhampton, WV4 5EH, United Kingdom

      IIF 20
  • Singh, Balwinder
    Italian director born in October 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, Wood Lane, Dagenham, RM8 3NR, England

      IIF 21

    • 405, Wood Lane, Dagenham, Essex, RM8 3NR, United Kingdom

      IIF 22
  • Singh, Balwinder
    Indian sales director born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 43, Beechwood Avenue, South Harrow, HA28BY, England

      IIF 23
  • Singh, Balwinder
    Italian hgv driver born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 86, Sannders Crescent, Tipton, DY4 7NU, England

      IIF 24
  • Singh, Balwinder
    Indian director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 73, Riverdale Road, Erith, DA8 1PU, England

      IIF 25
  • Singh, Balwinder
    Indian builder born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 91, Wood Lane, Dagenham, RM8 3NA, England

      IIF 26
child relation
Offspring entities and appointments
Active 13
  • 1
    43 Beechwood Avenue, South Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 23 - director → ME
  • 2
    405 Wood Lane, Dagenham, England
    Corporate (1 parent)
    Equity (Company account)
    -25,921.52 GBP2023-05-31
    Officer
    2019-07-25 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-07-25 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 3
    108 Dock Road, Grays, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,078 GBP2023-03-31
    Person with significant control
    2017-03-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 4
    61 Vicarage Road, Halesowen, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2018-08-13 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    30 Shaftesbury Road, Upton Park, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-22 ~ dissolved
    IIF 11 - director → ME
  • 6
    63 Monmouth Road, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2023-07-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-07-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    13 Cranford Park Road, Hayes, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-01 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2021-09-01 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    73 Riverdale Road, Erith, England
    Corporate (1 parent)
    Officer
    2024-04-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    15b Herbhill Close, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 10
    86 Sannders Crescent, Tipton, England
    Corporate (1 parent)
    Equity (Company account)
    23,023 GBP2023-05-31
    Officer
    2020-05-04 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-05-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    405 Wood Lane, Dagenham, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 12
    97 Holyhead Road, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-02-08 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-02-08 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    91 Wood Lane, Dagenham, England
    Corporate (1 parent)
    Officer
    2023-07-08 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-07-08 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    108 Dock Road, Grays, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    7,078 GBP2023-03-31
    Officer
    2017-03-15 ~ 2023-05-19
    IIF 10 - director → ME
  • 2
    15 Skyline Mews, High Wycombe, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-13 ~ 2018-11-23
    IIF 17 - director → ME
    Person with significant control
    2018-08-13 ~ 2018-11-23
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.