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 Balwinder Singh
Mr Balwinder Singh
Indian born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Flat 4, 25-27 Highcross Street, Leicester, LE1 4PF, England
Mr Balwinder Singh
British born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12, Canal Street, Riverside Apartments, Apartment 24, Leicester, LE2 8BS, United Kingdom
IIF 3 41a, Mount Street, Nottingham, NG1 6HE, England
IIF 4 64, Castle Boulevard, Nottingham, Nottinghamshire, NG7 1FN
IIF 5 Suite 9 Bingham Enterprise Centre, Mercia Court, Bingham, Nottingham, NG13 8QX, England
Mr Balwinder Singh
Indian born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 6 C/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
Mr Balwinder Singh
British born in April 1991Resident in England
Registered addresses and corresponding companiesSingh, Balwinder
British company director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwinder
British director born in April 1991Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Suite 9 Bingham Enterprise Centre, Mercia Court, Bingham, Nottingham, NG13 8QX, England
Singh, Balwinder
Indian company director born in April 1991Resident in England
Registered addresses and corresponding companies
IIF 14 Flat 4, 25-27 Highcross Street, Leicester, LE1 4PF, England
Singh, Balwinder
Indian company director born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 15 C/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
Singh, Balwinder
Indian manager born in April 1991Resident in Scotland
Registered addresses and corresponding companies
IIF 16 46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, Scotland
- 1 Suite 10 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, EnglandActive Corporate (3 parents)Officer
2024-06-18 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2 64 Castle Boulevard, Nottingham, NottinghamshireActive Corporate (3 parents)Officer 2024-06-17 ~ nowIIF 12 - Director → MEPerson with significant control 2024-06-17 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 C/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)386,069 GBP2015-04-30Officer 2017-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 4 65-69 London Road, LeicesterLiquidation Corporate (1 parent)Equity (Company account)50,168 GBP2020-10-31Officer 2019-04-25 ~ nowIIF 14 - Director → MEPerson with significant control 2019-10-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 41a Mount Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,864 GBP2023-03-31Officer 2021-03-28 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2021-03-28 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 41 Mount Street, Nottingham, EnglandActive Corporate (1 parent)Officer 2023-01-06 ~ nowIIF 10 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 12 Canal Street, Riverside Apartments, Apartment 24, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2020-12-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2020-12-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 8 46 Milgarholm Avenue, Irvine, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer 2015-11-03 ~ dissolvedIIF 16 - Director → ME
- 1 41 Mount Street, Nottingham, EnglandActive Corporate (1 parent)Person with significant control 2023-10-05 ~ 2024-03-14IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
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