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.
Singh, Balbir
Singh, Balbir
British co director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Beechgrove, Compton Hill Drive Compton, Wolverhampton, WV3 9DL
Singh, Balbir
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balbir Singh
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balbir
Indian director born in December 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Classic House, Ettingshall Road, Wolverhampton, WV2 2RB, United Kingdom
Kular, Balbir Singh
British director born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 55 Coton Road, Penn, Wolverhampton, West Midlands, WV4 5AT, United Kingdom
Balbir Singh
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companiesBalbir Singh Kular
British born in November 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Ags, Unit 1, Castle Court 2, Castle Gate Way, Dudley, DY1 4RH, United Kingdom
Singh, Balbir
Indian company director born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 11 31, Coton Road, Wolverhampton, West Midlands, WV4 5AT, United Kingdom
Singh, Balbir
Indian director born in December 1954Resident in England
Registered addresses and corresponding companiesMr Balbir Singh
Indian born in December 1954Resident in England
Registered addresses and corresponding companies
IIF 14 31, Coton Road, Wolverhampton, WV4 5AT, England
- 1
AGS 10 LIMITED
- nowPENNBURY GROUP LIMITED - 2020-01-10 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-10-31Officer
2018-10-24 ~ dissolvedIIF 7 - Director → ME - 2 Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (2 parents)Officer 2005-10-11 ~ dissolvedIIF 1 - Director → ME
- 3
PENNBURY GROUP LIMITED
- nowAGS 10 LIMITED - 2020-01-10 Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (2 parents)Equity (Company account)5,941,076 GBP2024-03-31Officer 2020-01-03 ~ nowIIF 5 - Director → MEPerson with significant control 2020-01-03 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (5 parents)Equity (Company account)300 GBP2024-08-31Officer 2020-08-11 ~ nowIIF 4 - Director → ME
- 5 31 Coton Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer 2023-04-21 ~ nowIIF 12 - Director → MEPerson with significant control 2023-04-21 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1 55 Coton Road Penn, Wolverhampton, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)331,546 GBP2024-12-31Officer 2002-09-23 ~ 2023-04-05IIF 2 - Director → ME
- 2 55 Coton Road, Wolverhampton, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)771,048 GBP2024-12-31Officer 2015-05-27 ~ 2023-04-05IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-02IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Classic House, Ettingshall Road, Wolverhampton, West MidlandsActive Corporate (2 parents, 1 offspring)Officer 1991-02-27 ~ 2025-05-12IIF 11 - Director → ME
- 4 Classic House, Ettingshall Road, Wolverhampton, United KingdomActive Corporate (2 parents)Officer 2023-11-28 ~ 2025-05-12IIF 6 - Director → ME
- 5 Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (5 parents)Equity (Company account)300 GBP2024-08-31Person with significant control 2020-08-11 ~ 2023-05-04IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Classic House, Ettingshall Road, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Officer 2025-01-27 ~ 2025-05-12IIF 13 - Director → ME
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