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.
Virk, Balbir Singh
- British born in January 1963
Virk, Balbir Singh
Resident in England
Registered addresses and corresponding companies453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 1 IIF 2 IIF 3 (more)(less)Haslers, Hawke House, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom
IIF 5
- British born in January 1963
Mr Balbir Singh Virk
Resident in England
Registered addresses and corresponding companies - British born in January 1963
Virk, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Kendal Avenue, Epping, CM16 4PN, England
IIF 10 IIF 114, Kendal Avenue, Epping, CM16 4PN, United Kingdom
IIF 124, Kendal Avenue, Epping, Essex, CM16 4PN
IIF 134, Kendal Avenue, Epping, Essex, CM16 4PN, England
IIF 14The Gate Hosue, 453 Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 15The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, England
IIF 16 IIF 17The Gatehouse, 453 Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 182nd Floor, 4a Nobel Road, London, N18 3BH, England
IIF 19
- British Registered addresses and corresponding companies
Virk, Balbir Singh
4, Kendal Avenue, Epping, Essex, CM16 4PN
IIF 20
- British born in January 1963Registered addresses and corresponding companies
Virk, Baibir
3 Barclay Oval, Woodford, Essex, IG8 0PP
IIF 21
- British born in January 1963
Virk, Balbir
Resident in United Kingdom
Registered addresses and corresponding companies3 Barclay Oval, Woodford, Essex, IG8 0PP
IIF 22
- British born in January 1963
Mr Balbir Singh Virk
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Virk, Balbir
The Gate Hosue, 453 Cranbrook Road, Ilford, IG2 6EW, United Kingdom
IIF 29
- 1
BARRY ESTATES LIMITED
12614338453 Cranbrook Road, Ilford, EnglandDissolved Corporate (2 parents)Officer2020-05-20 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-05-20 ~ 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 - 2
BJS DEVELOPERS LTD
147359261 Oaklea Avenue, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2023-03-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BOOMBELL LIMITED
05570663309 Hoe Street, LondonDissolved Corporate (6 parents)Officer2005-09-21 ~ 2006-06-01IIF 21 - Director → ME - 4
BSV CONSTRUCTIONS LIMITED
12021792The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2019-05-29 ~ nowIIF 10 - Director → MEPerson with significant control2019-05-29 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BSV DEVELOPMENTS LIMITED
15733130453 Cranbrook Road, Ilford, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-21 ~ nowIIF 3 - Director → ME2024-05-21 ~ 2024-05-21IIF 2 - Director → ME - 6
BSV INVESTMENTS LIMITED
05648580The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-05-01 ~ nowIIF 17 - Director → ME2007-06-01 ~ 2016-09-09IIF 14 - Director → MEPerson with significant control2024-02-10 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 7
BULLFROGS LONDON LTD
08804236309 Hoe Street, LondonDissolved Corporate (4 parents)Officer2015-08-14 ~ dissolvedIIF 19 - Director → ME - 8
DELTREX LIMITED
03345739309 Hoe Street, LondonDissolved Corporate (6 parents)Officer1997-04-10 ~ 1999-02-01IIF 22 - Director → ME2001-01-01 ~ dissolvedIIF 13 - Director → ME2001-01-01 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 9
DV DEVELOPERS LIMITED
11435310The Gatehouse, 453 Cranbrook Road, Ilford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2018-06-27 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-21 ~ 2025-01-20IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 10
DV RENTALS LTD
14816754The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (2 parents)Officer2023-04-20 ~ nowIIF 15 - Director → ME2023-04-20 ~ nowIIF 29 - Secretary → ME - 11
EAST DULWICH PROPERTIES LIMITED
15268774200a Barry Road, London, EnglandDissolved Corporate (4 parents)Officer2023-11-08 ~ 2024-09-23IIF 1 - Director → MEPerson with significant control2023-11-08 ~ 2024-09-23IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 12
HM DEVELOPMENTS LIMITED
11007633The Gatehouse, 453 Cranbrook Road, Ilford, EnglandActive Corporate (4 parents)Officer2019-01-01 ~ nowIIF 16 - Director → MEPerson with significant control2019-01-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HM DEVELOPMENTS TWO LIMITED
14960248Haslers Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (3 parents)Officer2023-06-26 ~ nowIIF 5 - Director → MEPerson with significant control2023-06-26 ~ 2024-10-15IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 14
ST MARKS HOUSE CHELMSFORD MANAGEMENT COMPANY LIMITED
136020804 Kendal Avenue, Epping, United KingdomActive Corporate (1 parent)Officer2021-09-03 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-03 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE
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