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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Panesar, Balvinder

    Related profiles found in government register
  • Panesar, Balvinder
    British builder born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116 Mill Lane, Chadwell Heath, Romford, Essex, RM6 6UU

      IIF 1
  • Panesar, Balvinder Singh
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 24, Holt Park Road, Leeds, LS16 7QS, England

      IIF 2
    • 82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 3
  • Panesar, Balvinder Singh
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fieldhead Street, Fieldhead Business Centre, Bradford, BD7 1LW, England

      IIF 4
    • 2, Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, BD7 1LW

      IIF 5
    • 2, Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, BD7 1LW, United Kingdom

      IIF 6
    • 5a Kings Road, Kings Road, Bramhope, Leeds, LS16 9JW, United Kingdom

      IIF 7
    • 45, Gorseway, Romford, RM7 0RP, England

      IIF 8
  • Mr Balvinder Singh Panesar
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies
    • 2, Fieldhead Street, Fieldhead Business Centre, Bradford, BD7 1LW, England

      IIF 9
    • 2, Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire, BD7 1LW

      IIF 10
    • 24, Holt Park Road, Leeds, LS16 7QS, England

      IIF 11
    • 5a Kings Road, Kings Road, Bramhope, Leeds, LS16 9JW, United Kingdom

      IIF 12
    • 82a, James Carter Road, Mildenhall, IP28 7DE, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    CITYSITE CONSTRUCTION LIMITED
    06251883
    43 Pemberton Gardens, Romford, England
    Active Corporate (5 parents)
    Officer
    2007-06-20 ~ 2015-08-15
    IIF 1 - Director → ME
  • 2
    D&A IT CONSULTANTS LTD
    11194281
    5a Kings Road Kings Road, Bramhope, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
  • 3
    DILAM GLOBAL LTD
    16751038
    82a James Carter Road, Mildenhall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-09-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-29 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 4
    JB PANESAR PROPERTIES LTD
    16013893
    24 Holt Park Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-10-11 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    MOSTWANTEDTOYZ LIMITED
    09211499
    2 Fieldhead Street, Fieldhead Business Centre, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2016-10-03 ~ dissolved
    IIF 5 - Director → ME
    2014-09-10 ~ 2016-03-21
    IIF 6 - Director → ME
    Person with significant control
    2016-09-10 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PROPERTY D&A LTD
    12742139
    2 Fieldhead Street, Fieldhead Business Centre, Bradford, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-07-14 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    SBK DEVELOPMENTS LTD
    11298038
    41 Pemberton Gardens, Romford, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2019-04-10 ~ 2020-03-03
    IIF 8 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.