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.
Mr Balbir Singh Heer
- British born in December 1969
Mr Balbir Singh Heer
Resident in England
Registered addresses and corresponding companies23, Old Bexley Lane, Bexley, Kent, DA5 2BL
IIF 123, Old Bexley Lane, Bexley, Kent, DA5 2BL, United Kingdom
IIF 2 IIF 33, Montpelier Avenue, Bexley, DA5 3AP, England
IIF 43, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 5C/o Kishens Limited, 13 Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 6 IIF 7Belmont House, Station Way, Crawley, RH10 1JA, England
IIF 8Frp Advisory Llp Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL
IIF 9The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England
IIF 103, Vanbrugh Hill, Blackheath, London, SE3 7UE, United Kingdom
IIF 11 IIF 12 IIF 13 (more)3, Vanbrugh Hill, London, SE3 7UE, United Kingdom
IIF 15St. Nicholas Court, 25-27 Castle Gate, Nottingham, NG1 7AR
IIF 16
- British born in December 1969
Heer, Balbir Singh
Resident in England
Registered addresses and corresponding companies23, Old Bexley Lane, Bexley, DA5 2BL, England
IIF 1723, Old Bexley Lane, Bexley, Kent, DA5 2BL, England
IIF 183, Montpelier Avenue, Bexley, Kent, DA5 3AP, England
IIF 19Belmont House, Station Way, Crawley, RH10 1JA, England
IIF 20The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England
IIF 21 IIF 22 IIF 23 (more)3, Vanbrugh Hill, Blackheath, London, SE3 7UE, United Kingdom
IIF 31 IIF 32 IIF 333, Vanburgh Hill, Blackheath, London, SE3 7UA, United Kingdom
IIF 34 IIF 35
- British company director born in December 1969
Heer, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in December 1969
Heer, Balbir Singh
Resident in England
Registered addresses and corresponding companies23, Old Bexley Lane, Bexley, Kent, DA5 2BL, England
IIF 3823, Old Bexley Lane, Bexley, Kent, DA5 2BL, United Kingdom
IIF 393, Montpelier Avenue, Bexley, Kent, DA5 3AP, United Kingdom
IIF 403, Vanbrugh Hill, Blackheath, London, SE3 7UE, England
IIF 413, Vanbrugh Hill, Blackheath, London, SE3 7UE, United Kingdom
IIF 42 IIF 43
- British none born in December 1969
Heer, Balbir Singh
Resident in England
Registered addresses and corresponding companies3, Vanburgh Hill, Blackheath, London, SE3 7UA
IIF 44
- British born in December 1969
Mr Balbir Singh Heer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Mr Balbir Heer
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1969
Heer, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Heer, Balbir Singh
3, Vanbrugh Hill, Blackheath, London, SE3 7UE
IIF 57
- Registered addresses and corresponding companies
Heer, Balbir Singh
The Old Mill, 9 Soar Lane, Leicester, LE3 5DE, England
IIF 58
- 1
104 BROOKE RD MANAGEMENT LTD
0968446323 Old Bexley Lane, Bexley, Kent, EnglandDissolved Corporate (2 parents)Officer2015-07-14 ~ dissolvedIIF 36 - Director → ME - 2The Old Mill, Soar Lane, Leicester, EnglandActive Corporate (1 parent)Officer2021-06-22 ~ nowIIF 55 - Director → MEPerson with significant control2021-06-22 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OE
- 336 Ravensdale Road, London, United KingdomActive Corporate (5 parents)Officer2017-11-22 ~ 2020-07-22IIF 20 - Director → MEPerson with significant control2017-11-22 ~ 2020-07-22IIF 8 - Ownership of shares – 75% or more → OE
- 4
5 SACH ROAD FREEHOLD MGMT CO LIMITED
14315538The Old Mill, 9 Soar Lane, Leicester, United KingdomActive Corporate (2 parents)Officer2022-08-24 ~ nowIIF 56 - Director → ME - 5The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (1 parent)Officer2019-04-02 ~ nowIIF 29 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 6349 Royal College Street, London, EnglandActive Corporate (7 parents)Officer2020-06-20 ~ nowIIF 54 - Director → MEPerson with significant control2020-06-20 ~ 2022-09-12IIF 48 - Ownership of voting rights - 75% or more → OE
- 7The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (1 parent)Officer2019-04-02 ~ nowIIF 24 - Director → MEPerson with significant control2019-04-02 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 8Flat 1, 66 Filey Avenue, London, EnglandActive Corporate (5 parents)Officer2020-06-20 ~ nowIIF 53 - Director → MEPerson with significant control2020-06-20 ~ 2021-07-12IIF 47 - Ownership of voting rights - 75% or more → OE
- 9
BALDWYN ESTATES LIMITED
11497650The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-02 ~ 2019-07-15IIF 43 - Director → ME2024-02-07 ~ nowIIF 23 - Director → MEPerson with significant control2018-08-02 ~ 2019-05-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 10
BALDWYN PROPERTIES LTD
11477338The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents)Officer2018-07-23 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-23 ~ 2020-01-21IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 11
BELVEDERE BUILDERS LIMITED
06323143The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (5 parents)Officer2007-07-25 ~ 2012-01-12IIF 41 - Director → ME2007-07-25 ~ 2012-01-12IIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 12BOSTALL MAINTENANCE LIMITED - 2014-06-06The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (4 parents)Officer2015-04-01 ~ 2015-04-01IIF 18 - Director → ME
- 13
BOSTALL GROUP LIMITED
12303101The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents, 19 offsprings)Officer2019-11-07 ~ nowIIF 21 - Director → MEPerson with significant control2019-11-07 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
CISQ LIMITED
083815113 Montpelier Avenue, Bexley, Kent, EnglandDissolved Corporate (3 parents)Officer2014-07-17 ~ 2014-07-31IIF 38 - Director → ME - 15BOSTALL MANAGEMENT SERVICES LIMITED - 2014-12-19The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents)Officer2015-04-01 ~ nowIIF 25 - Director → ME
- 16
GROW SPORTS INTERNATIONAL LIMITED
- 2017-11-30 08066485The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (4 parents)Officer2012-05-11 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-21IIF 1 - Ownership of shares – 75% or more → OE - 17
EVERING DEVELOPMENTS MGNT CO LTD
1516353923 Old Bexley Lane, Bexley, EnglandActive Corporate (1 parent)Officer2023-09-25 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE - 18
EVERING INVESTMENTS LIMITED
05632477Amin Patel & Shah Accountants, 334 - 336 Goswell Road, LondonActive Corporate (8 parents, 3 offsprings)Officer2005-11-22 ~ 2017-03-24IIF 44 - Director → ME - 19
EVERING SHARE ONE LIMITED
08546258Frp Advisory Llp Ashcroft House Ervington Court, Meridian Business Park, LeicesterLiquidation Corporate (4 parents, 1 offspring)Officer2013-05-28 ~ nowIIF 37 - Director → MEPerson with significant control2016-07-31 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 20
GILLIGANS PROPERTY LIMITED
11497839The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-02-07 ~ nowIIF 30 - Director → ME2018-08-02 ~ 2019-07-15IIF 42 - Director → MEPerson with significant control2018-08-02 ~ 2019-05-22IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 21
GILLPLOT PROPERTY LIMITED
11501309The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (5 parents)Officer2024-02-07 ~ nowIIF 27 - Director → ME - 221 1 Radian Court, Knowlhill, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2015-08-27 ~ 2017-04-26IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-26IIF 3 - Has significant influence or control → OE
- 23
RINGEVER PROPERTIES LIMITED
- 2014-08-08 08899369C/o Frp Advisory Trading Limited, St. Nicholas Court 25-27 Castle Gate, NottinghamDissolved Corporate (2 parents)Officer2014-02-18 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE - 24
HEER PARTNERSHIP LIMITED
10886861The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2020-01-21 ~ 2020-01-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
KAMRO INVESTMENTS LIMITED
12306158The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents, 8 offsprings)Officer2019-11-08 ~ nowIIF 26 - Director → ME - 26
KEYCREST ESTATES LIMITED
11501398The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (4 parents)Officer2024-02-07 ~ nowIIF 28 - Director → ME - 27
NVIRO NEW HOMES LIMITED
07817615The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (5 parents)Officer2011-10-24 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2020-01-21IIF 7 - Ownership of shares – 75% or more → OE - 28
QD PROPERTY DEVELOPMENTS LIMITED
10620801The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (2 parents)Officer2017-02-15 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-15 ~ 2018-12-06IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 29
GREENWICH RETAIL (LONDON) LIMITED
- 2019-06-27 09688211The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (4 parents)Officer2015-07-15 ~ nowIIF 22 - Director → ME2015-07-15 ~ nowIIF 58 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-01-21IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 30
ST MARY'S RENT LTD
12496036The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (1 parent)Officer2020-03-03 ~ nowIIF 52 - Director → MEPerson with significant control2020-03-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 31
BEESON ESTATES LIMITED
- 2020-01-10 11497742The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-08-02 ~ nowIIF 31 - Director → MEPerson with significant control2018-08-02 ~ 2020-01-21IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 32
TGOLD NEW HOMES LIMITED
11450980The Old Mill, 9 Soar Lane, Leicester, EnglandActive Corporate (3 parents)Officer2018-07-05 ~ nowIIF 32 - Director → MEPerson with significant control2018-07-05 ~ 2020-01-21IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
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