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.
Ark, Balvinder Singh
- born in May 1969
Ark, Balvinder Singh
Resident in England
Registered addresses and corresponding companies43, Clarendon Road, Edgbaston, Birmingham, West Midlands, B16 9SD
IIF 1
- British born in May 1969Registered addresses and corresponding companies
Ark, Balvinder Singh
- British born in May 1969
Ark, Balvinder Singh
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 4 IIF 51, The Maltings, 2 Anderson Road Bearwood, Birmingham, West Midlands, B66 4AR
IIF 643 Clarendon Rd, Edgbaston, Birmingham, West Midlands, B16 9SD
IIF 7 IIF 843 Clarendon Rd, Edgbaston, Birmingham, West Midlands, B16 9SD, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 16The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 17 IIF 18
- British Registered addresses and corresponding companies
Ark, Balvinder Singh
- British born in May 1969
Mr Balvinder Singh Ark
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 211, The Maltings, 2 Anderson Road Bearwood, Birmingham, West Midlands, B66 4AR
IIF 22The Maltings, 2 Anderson Rd, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 23The Maltings, 2 Anderson Road, Bearwood, Birmingham, West Midlands, B66 4AR, England
IIF 24 IIF 25
- British born in May 1969
Balvinder Singh Ark
Resident in England
Registered addresses and corresponding companiesThe Maltings, 2 Anderson Road, Bearwood, West Midlands, B66 4AR
IIF 26
- 1
ANDERSON ROAD LIMITED
08440850The Maltings, 2 Anderson Road, Bearwood, West MidlandsActive Corporate (2 parents, 1 offspring)Officer2013-03-12 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 The Maltings, 2 Anderson Road Bearwood, Birmingham, West MidlandsActive Corporate (2 parents, 2 offsprings)Officer2013-10-07 ~ nowIIF 6 - Director → MEPerson with significant control2016-10-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3
- 4
ARK AURORA LTD
- 2024-11-06 04655885ARK ASSOCIATES (BHAM) LIMITED
- 2006-11-23 04655885The Maltings, 2 Anderson Road, Bearwood, West MidlandsActive Corporate (5 parents, 17 offsprings)Officer2003-02-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AURORA ACCOUNTANTS LIMITED
04593837172-176 Cape Hill, Birmingham, West MidlandsDissolved Corporate (8 parents)Officer2008-03-13 ~ dissolvedIIF 8 - Director → ME - 6
BATH ROAD HOTELS LTD
09856762The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-11-04 ~ dissolvedIIF 15 - Director → ME - 7
FORTUNATE LINK UK LTD
09832884The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-10-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 8
I-BUYERS GROUP LLP
OC342573Capital House, 172-176 Cape Hill, BirminghamDissolved Corporate (4 parents)Officer2009-01-13 ~ dissolvedIIF 1 - LLP Designated Member → ME - 9
K HYDRO LTD
09570730The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2015-05-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 10
MT AAA LTD
09484325The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2015-03-11 ~ 2020-01-16IIF 14 - Director → ME - 11
MT GREEN ENERGY LTD
09725347The Maltings 2 Anderson Rd, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2015-08-10 ~ nowIIF 16 - Director → MEPerson with significant control2016-08-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 12
MT INFRASTRUCTURE LTD
09642764The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2015-06-16 ~ nowIIF 18 - Director → ME - 13
- 14
- 15
RAMUSAKE SHOREDITCH LTD
09902297The Maltings 2 Anderson Road, Bearwood, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer2015-12-04 ~ 2017-03-23IIF 13 - Director → ME - 16TECHNOLOGY NEXUS UK LIMITED - now
ARMOURSOFT LIMITED
- 2006-12-14 04089480Wilberforce House, Station Road, London, EnglandActive Corporate (20 parents)Officer2000-10-10 ~ 2000-12-07IIF 3 - Director → ME2000-10-10 ~ 2000-12-07IIF 19 - Secretary → ME - 17
TELEOS PLC
03434653Insolvency (Case 1) In administration
Administration started on 2005-05-12
Administration ended on 2008-12-16Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2008-12-16
Dissolved on 2010-10-02Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (10 parents)Officer2001-03-23 ~ 2001-12-31IIF 2 - Director → ME2001-03-05 ~ 2001-12-31IIF 20 - Secretary → ME - 18
UK PROPERTY PROCUREMENT LTD
06945028Capital House, 172-176 Cape Hill, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)Officer2009-06-26 ~ dissolvedIIF 7 - Director → ME
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