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 Balvir Singh
- Indian born in April 1976
Mr Balvir Singh
Resident in England
Registered addresses and corresponding companies68a, King Street, Southall, UB2 4DD, United Kingdom
IIF 1
- Indian born in January 1970
Mr Balvir Singh
Resident in England
Registered addresses and corresponding companies40, Waltham Road, Southall, UB2 5AW, England
IIF 2
- Indian born in June 1982
Mr Balvir Singh
Resident in England
Registered addresses and corresponding companies - Italian born in July 1985
Mr. Balvir Singh
Resident in England
Registered addresses and corresponding companies27, Sylvan Road, London, E7 8BN, United Kingdom
IIF 5
- Indian director born in April 1976
Singh, Balvir
Resident in England
Registered addresses and corresponding companies - Indian born in January 1970
Mr Balvir Singh
Resident in United Kingdom
Registered addresses and corresponding companies40, Waltham Road, Southall, Middlesex, UB2 5AW, England
IIF 8
- Indian director born in January 1956
Singh, Balvir
Resident in England
Registered addresses and corresponding companies68a, King Street, Southall, UB2 4DD, England
IIF 9
- Indian director born in January 1970
Singh, Balvir
Resident in England
Registered addresses and corresponding companies40, Waltham Road, Southall, UB2 5AW, England
IIF 10
- Indian director born in June 1982
Singh, Balvir
Resident in England
Registered addresses and corresponding companies - Italian director born in July 1985
Singh, Balvir, Mr.
Resident in England
Registered addresses and corresponding companies27, Sylvan Road, London, E7 8BN, United Kingdom
IIF 13
- British company director born in December 1985
Singh, Balvir
Resident in England
Registered addresses and corresponding companies1, Waltham Road, Southall, Middlesex, UB2 5AP, England
IIF 14
- Indian director born in January 1970
Singh, Balvir
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Balvir
2, Hammond Road, Southall, UB2 4EG, England
IIF 17
- Portuguese transport born in April 1976
Singh, Balvir
Resident in United Kingdom
Registered addresses and corresponding companies2, Woodberry Grove, North Finchly, London, N12 0DR, United Kingdom
IIF 18
- Portuguese transporter born in April 1976
Singh, Balvir
Resident in United Kingdom
Registered addresses and corresponding companies2, Hammond Road, Southall, UB2 4EG, England
IIF 19
- 1
BALVEER SINGH LTD
0996633593 Woodlands Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2016-01-25 ~ dissolvedIIF 16 - Director → ME - 2
BALVIR CONSTRUCTION LTD
1019710727 Sylvan Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,809 GBP2020-05-31Officer2016-05-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-05-24 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 3
HARKIRT SINGH LTD
- 2020-12-16 1034479468a King Street, Southall, EnglandDissolved Corporate (3 parents)Equity (Company account)2,006 GBP2019-08-31Officer2020-12-02 ~ dissolvedIIF 9 - Director → ME - 468a King Street, Southall, United KingdomDissolved Corporate (1 parent)Officer2018-05-31 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-05-31 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 5
BALVIR SINGH CONSTRUCTION LTD
1305686840 Waltham Road, Southall, EnglandDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-12-02 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 668a King Street, Southall, Middlesex, United KingdomDissolved Corporate (1 parent)Officer2014-10-20 ~ dissolvedIIF 6 - Director → ME
- 740 Waltham Road, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Officer2017-10-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-10-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 89 Oakwood Road, Smethwick, EnglandDissolved Corporate (2 parents)Equity (Company account)12,012 GBP2021-02-28Officer2021-05-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-05-01 ~ dissolvedIIF 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
- 9
TRANS TRACK LTD
08006162Ground Floor, 2 Woodberry Grove, North Finchly, London, United KingdomDissolved Corporate (1 parent)Officer2012-07-19 ~ dissolvedIIF 18 - Director → ME2012-03-26 ~ dissolvedIIF 17 - Secretary → ME
- 1
BAATH SERVICES LIMITED
0851346094 Nile Street, Stoke-on-trent, EnglandDissolved Corporate (1 parent)Officer2013-10-22 ~ 2014-01-06IIF 14 - Director → ME - 29 Oakwood Road, Smethwick, EnglandDissolved Corporate (2 parents)Equity (Company account)12,012 GBP2021-02-28Officer2020-02-19 ~ 2021-05-01IIF 11 - Director → MEPerson with significant control2020-02-19 ~ 2021-05-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3
TRANS TRACK LTD
08006162Ground Floor, 2 Woodberry Grove, North Finchly, London, United KingdomDissolved Corporate (1 parent)Officer2012-03-26 ~ 2012-04-12IIF 19 - Director → ME
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