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 Baljinder Ubhi
- British born in May 1980
Mr Baljinder Ubhi
Resident in United Kingdom
Registered addresses and corresponding companies11 Station Parade, High Street, London, E11 1QF, United Kingdom
IIF 1
- British born in May 1980
Ubhi, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies6, Mayfair Gardens, Woodford Green, Essex, IG8 9AB, United Kingdom
IIF 2
- British financial advisor born in May 1980
Ubhi, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies133, High Street, Barkingside, Ilford, Essex, IG6 2AJ, England
IIF 3
- British born in May 1980
Mr Baljinder Singh Ubhi
Resident in England
Registered addresses and corresponding companies17, Plumbers Row, Unit 4 C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, England
IIF 417 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, United Kingdom
IIF 517, Mill Lane, Woodford Green, IG8 0UN, England
IIF 6William Rose, 17, Mill Lane, Woodford Green, IG8 0UN, United Kingdom
IIF 7
- British born in May 1980
Ubhi, Baljinder Singh
Resident in England
Registered addresses and corresponding companies17, Plumbers Row, Unit 4 C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, England
IIF 817, Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, England
IIF 9 IIF 1017 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, E1 1EQ, United Kingdom
IIF 1117, Mill Lane, Woodford Green, IG8 0UN, England
IIF 12William Rose, 17, Mill Lane, Woodford Green, Essex, IG8 0UN, United Kingdom
IIF 13
- 1
GOLD RISE HOLDINGS LIMITED
1691879017 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2025-12-18 ~ nowIIF 11 - Director → MEPerson with significant control2025-12-18 ~ nowIIF 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 - 2
GOLD RISE PROP CO LIMITED
1693276917 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (4 parents)Officer2025-12-29 ~ nowIIF 9 - Director → ME - 3
GOLDINGTON RISE LTD
1692789617 Plumbers Row, Unit D, C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (4 parents)Officer2025-12-23 ~ nowIIF 10 - Director → ME - 4
HU PROPERTY DEVELOPMENTS LTD
13143914Unit 4 C/o Kaiser Nouman Nathan Llp, 17 Plumbers Row, London, EnglandActive Corporate (3 parents)Officer2021-01-19 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-19 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
MIBA PROPERTY DEVELOPMENTS LIMITED
15304477William Rose, 17 Mill Lane, Woodford Green, Essex, United KingdomDissolved Corporate (2 parents)Officer2023-11-23 ~ dissolvedIIF 13 - Director → MEPerson with significant control2023-11-23 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
PURE FINANCE (UK) LIMITED
049789302nd Floor, 133 High Street, Barkingside, Ilford, EssexDissolved Corporate (2 parents)Officer2003-11-28 ~ dissolvedIIF 3 - Director → ME - 7
RIKAR CONSULTANCY LTD
0917711717 Plumbers Row, Unit 4 C/o Kaiser Nouman Nathan Llp, London, EnglandActive Corporate (2 parents)Officer2014-08-15 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
RIKAR ESTATES LTD
1129090017 Plumbers Row, Unit 4, London, EnglandActive Corporate (2 parents)Officer2018-04-04 ~ nowIIF 2 - Director → MEPerson with significant control2018-04-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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