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
- Indian born in April 1991
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, 25-27 Highcross Street, Leicester, LE1 4PF, England
IIF 1
- British born in April 1991
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in April 1991
Mr Balwinder Singh
Resident in Scotland
Registered addresses and corresponding companiesC/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
IIF 7
- British born in April 1991
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies13, New Vale Road, Colwick, Nottingham, NG4 2EA, England
IIF 8
- British born in April 1991
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in April 1991
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1991
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 9 Bingham Enterprise Centre, Mercia Court, Bingham, Nottingham, NG13 8QX, England
IIF 13
- Indian born in April 1991
Singh, Balwinder
Resident in England
Registered addresses and corresponding companiesFlat 4, 25-27 Highcross Street, Leicester, LE1 4PF, England
IIF 14
- Indian company director born in April 1991
Singh, Balwinder
Resident in Scotland
Registered addresses and corresponding companiesC/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, Glasgow, G2 5UB
IIF 15
- Indian manager born in April 1991
Singh, Balwinder
Resident in Scotland
Registered addresses and corresponding companies46, Milgarholm Avenue, Irvine, Ayrshire, KA12 0EJ, Scotland
IIF 16
- 164 Castle Boulevard, Nottingham, NottinghamshireActive Corporate (3 parents)Officer2024-06-17 ~ nowIIF 10 - Director → MEPerson with significant control2024-06-17 ~ 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
- 2C/o Mlm Solutions, 7th Floor, 90 St. Vincent Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)386,069 GBP2015-04-30Officer2017-08-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2017-08-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 365-69 London Road, LeicesterLiquidation Corporate (1 parent)Equity (Company account)50,168 GBP2020-10-31Officer2019-04-25 ~ nowIIF 14 - Director → MEPerson with significant control2019-10-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 441a Mount Street, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1,864 GBP2023-03-31Officer2021-03-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 541 Mount Street, Nottingham, EnglandActive Corporate (1 parent)Officer2023-01-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-06 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 612 Canal Street, Riverside Apartments, Apartment 24, Leicester, United KingdomDissolved Corporate (1 parent)Officer2020-12-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 746 Milgarholm Avenue, Irvine, Ayrshire, ScotlandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 16 - Director → ME
- 1Suite 10 Bingham Enterprise Centre Mercia Court, Bingham, Nottingham, EnglandActive Corporate (2 parents)Officer2024-06-18 ~ 2025-09-08IIF 13 - Director → MEPerson with significant control2024-06-18 ~ 2025-07-01IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 241 Mount Street, Nottingham, EnglandActive Corporate (1 parent)Person with significant control2023-10-05 ~ 2024-03-14IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
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