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.
Singh, Baljinder
- British shop keeper born in April 1976
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies231, 233, Lowerhillmorton Road, Rugby, Warwivkshire, CV21 4AA, England
IIF 1
- British born in April 1976
Singh, Arvinder
Resident in England
Registered addresses and corresponding companies33, Repton Avenue, Hayes, UB3 4AF, England
IIF 2
- British company director born in April 1976
Singh, Arvinder
Resident in England
Registered addresses and corresponding companiesUnit 1, 620 Bath Road, Hounslow, Middlesex, TW5 9TL
IIF 3
- Italian born in April 1976
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies86, Sannders Crescent, Tipton, DY4 7NU, England
IIF 4
- Indian born in January 1964
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
IIF 5
- Indian born in January 1976
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies10, Park Lane, Chadwell Heath, Romford, RM6 4LA, England
IIF 6
- Indian born in January 1936
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies64, Balfour Road, Southall, UB2 5BS, England
IIF 7
- Indian sales director born in August 1978
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies43, Beechwood Avenue, South Harrow, HA28BY, England
IIF 8
- Indian born in April 1982
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies73, Elmshott Lane, Slough, SL1 5QU, England
IIF 9
- Indian director born in December 1980
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies73, Riverdale Road, Erith, DA8 1PU, England
IIF 10
- Italian born in June 1982
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies23, Duncan Road, Gillingham, ME7 4LA, England
IIF 11
- Indian director born in October 1988
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies137, Oswald Road, Southall, UB1 1HJ, England
IIF 12
- Indian born in August 1992
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies77, Wadhurst Avenue, Luton, LU3 1UQ, England
IIF 13
- Indian director born in August 1992
Singh, Balwinder
Resident in England
Registered addresses and corresponding companies23-27 King St, Luton, Beds, LU1 2DW, England
IIF 14
- British born in April 1976
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1976
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Thompson Road, Smethwick, West Midlands, B67 6HZ, United Kingdom
IIF 19
- British director born in April 1976
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies15b, Herbhill Close, Wolverhampton, WV4 5EH, United Kingdom
IIF 20
- British born in April 1976
Mr Arvinder Singh
Resident in England
Registered addresses and corresponding companies33, Repton Avenue, Hayes, UB3 4AF, England
IIF 21
- Indian director born in April 1976
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies - Indian director born in January 1976
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies33, Reddington Drive, Slough, SL3 7QT, United Kingdom
IIF 24
- Italian born in April 1976
Balwinder Singh
Resident in England
Registered addresses and corresponding companies86, Sannders Crescent, Tipton, DY4 7NU, England
IIF 25
- Indian born in January 1964
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies6a Hillside Road, Hillside Road, Southall, UB1 2PD, England
IIF 26
- Indian director born in August 1978
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies63, Monmouth Road, Hayes, UB3 4JL, United Kingdom
IIF 27
- Indian director born in April 1982
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies83, Roseville Road, Hayes, UB3 4QZ, England
IIF 28
- Italian director born in April 1982
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies97, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom
IIF 29
- Indian director born in July 1995
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies18, Elsa Road, Welling, DA16 1LA, United Kingdom
IIF 30
- Indian born in January 1963
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies64, Balfour Road, Southall, UB2 5BS, England
IIF 31
- Indian born in April 1982
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies73, Elmshott Lane, Slough, SL1 5QU, England
IIF 32
- Indian director born in January 1983
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies2, Balfour Road, Southall, UB2 5BP, United Kingdom
IIF 33
- Indian director born in October 1988
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies356, Allenby Road, Southall, UB1 2HR, England
IIF 34
- Indian born in December 1980
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies73, Riverdale Road, Erith, DA8 1PU, England
IIF 35
- Italian born in June 1982
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies23, Duncan Road, Gillingham, ME7 4LA, England
IIF 36
- Indian born in August 1992
Mr Balwinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1976
Mr Baljinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1976
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies15b, Herbhill Close, Wolverhampton, WV4 5EH, United Kingdom
IIF 43
- Portuguese builder born in September 2000
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies45, Mount Avenue, Southall, UB1 2LH, United Kingdom
IIF 44
- Portuguese director born in September 2000
Singh, Balwinder
Resident in United Kingdom
Registered addresses and corresponding companies45, Mount Avenue, Southall, UB1 2LH, United Kingdom
IIF 45
- Indian born in April 1976
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies108, Dock Road, Grays, RM17 6HD, England
IIF 46
- Indian born in January 1976
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - Indian born in August 1978
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies63, Monmouth Road, Hayes, UB3 4JL, United Kingdom
IIF 49
- Indian born in April 1982
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies83, Roseville Road, Hayes, UB3 4QZ, England
IIF 50
- Indian born in July 1995
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies18, Elsa Road, Welling, DA16 1LA, United Kingdom
IIF 51
- Italian born in April 1982
Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies97, Holyhead Road, Birmingham, West Midlands, B21 0HH, United Kingdom
IIF 52
- Indian born in January 1983
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies2, Balfour Road, Southall, UB2 5BP, United Kingdom
IIF 53
- Indian born in October 1988
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies356, Allenby Road, Southall, UB1 2HR, England
IIF 54
- Portuguese born in September 2000
Mr Balwinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies
- 1AF CONSTRUCTION SOLUTION LTD - now
JS BUILDERS CONTRACTOR LIMITED
- 2026-01-19 1427903310 Maxwell Road, West Drayton, EnglandActive Corporate (2 parents)Officer2022-08-05 ~ 2025-12-30IIF 6 - Director → MEPerson with significant control2022-08-05 ~ 2025-12-30IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 2
ALL CARE IMPEX LIMITED
0806841043 Beechwood Avenue, South Harrow, Middlesex, EnglandDissolved Corporate (2 parents)Officer2012-05-14 ~ dissolvedIIF 8 - Director → ME - 3
ASB TRUCK DRIVER LIMITED
1610460833 Repton Avenue, Hayes, EnglandActive Corporate (1 parent)Officer2024-11-27 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-27 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 4
B S GROUNDWORK LTD
10672367108 Dock Road, Grays, EnglandDissolved Corporate (2 parents)Officer2017-03-15 ~ 2023-05-19IIF 22 - Director → MEPerson with significant control2017-03-15 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 46 - Has significant influence or control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
BALWINDER CONSTRUCTION LTD
14668501125 Westbury Avenue, Southall, EnglandDissolved Corporate (1 parent)Officer2023-02-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-02-16 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 661 Vicarage Road, Halesowen, EnglandDissolved Corporate (1 parent)Officer2018-08-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-08-13 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
- 72 Balfour Road, Southall, EnglandDissolved Corporate (1 parent)Officer2020-06-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-06-13 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 8137 Oswald Road, Southall, EnglandDissolved Corporate (2 parents)Officer2021-03-17 ~ dissolvedIIF 12 - Director → ME2018-03-07 ~ 2021-01-01IIF 34 - Director → MEPerson with significant control2018-03-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
- 9
BALWINDER SINGH LIMITED
1061954833 Reddington Drive, Slough, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-02-14 ~ 2020-06-17IIF 24 - Director → MEPerson with significant control2017-02-14 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE - 1030 Shaftesbury Road, Upton Park, LondonDissolved Corporate (1 parent)Officer2015-06-22 ~ dissolvedIIF 23 - Director → ME
- 1163 Monmouth Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2023-07-16 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-07-16 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE
- 1213 Cranford Park Road, Hayes, EnglandDissolved Corporate (1 parent)Officer2021-09-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2021-09-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
- 1373 Riverdale Road, Erith, EnglandDissolved Corporate (1 parent)Officer2024-04-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2024-04-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 14
BALWOONSTARI LIMITED
1427636515b Herbhill Close, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 15
BS SAHI TRANSPORT LTD
1258482486 Sannders Crescent, Tipton, EnglandActive Corporate (2 parents)Officer2020-05-04 ~ nowIIF 4 - Director → MEPerson with significant control2020-05-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 16
BSKANDOLA LIMITED
10426668Bridge House, 9-13 Holbrook Lane, Coventry, United KingdomActive Corporate (1 parent)Officer2016-10-13 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-13 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 17
ELMSHOTT DEVELOPMENT LIMITED
1665423173 Elmshott Lane, Slough, EnglandActive Corporate (1 parent)Officer2025-08-15 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 18
GOLD STAR CHAUFFEUR SERVICES LIMITED
0621361720 Cedar Grove, Southall, MiddlesexDissolved Corporate (5 parents)Officer2011-05-05 ~ 2011-12-01IIF 3 - Director → ME - 19
GURLEEN CONSTRUCTION LTD
1390057797 Holyhead Road, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2022-02-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-02-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 20
HARMAN KANDOLA TRANSPORT LTD
095525712 Thompson Road, Smethwick, United KingdomActive Corporate (1 parent)Officer2015-04-21 ~ nowIIF 18 - Director → MEPerson with significant control2017-04-21 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 21
HARMAN S KANDOLA LTD
08460661231 233, Lowerhillmorton Road, Rugby, Warwivkshire, EnglandDissolved Corporate (1 parent)Officer2013-03-25 ~ dissolvedIIF 1 - Director → ME - 22
HIGH STAR PROPERTIES LTD
127402859 Beechey Close, Birmingham, United KingdomActive Corporate (2 parents)Officer2025-03-10 ~ nowIIF 16 - Director → ME2023-07-11 ~ 2024-02-19IIF 19 - Director → MEPerson with significant control2022-06-10 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
K&B LOGISTICS LTD
15952452210a Hawthorn Road, Birmingham, United KingdomActive Corporate (2 parents)Officer2024-09-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-09-12 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 24
KAMBOJ SONS LTD
159426706a Hillside Road, Southall, EnglandActive Corporate (2 parents)Officer2024-09-08 ~ 2025-10-07IIF 5 - Director → MEPerson with significant control2024-09-08 ~ 2025-10-07IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 25
MEHTAB CONSTRUCTION LTD
1487548177 Wadhurst Avenue, Luton, EnglandActive Corporate (1 parent)Officer2023-05-17 ~ nowIIF 13 - Director → MEPerson with significant control2023-05-17 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 26
RIMSHU LTD
1395509845 Mount Avenue, Southall, United KingdomDissolved Corporate (1 parent)Officer2022-03-04 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 27
SINGH BALWINDER LIMITED
1122248423-27 King St Luton, Beds, EnglandDissolved Corporate (1 parent)Officer2018-02-23 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-23 ~ dissolvedIIF 37 - Has significant influence or control → OE - 28
SINGH BALWINDER LTD
1677676923 Duncan Road, Gillingham, EnglandActive Corporate (1 parent)Officer2025-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2025-10-10 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 29
VIDA(UK) LTD
1146030464 Balfour Road, Southall, EnglandActive Corporate (2 parents)Officer2023-09-07 ~ nowIIF 7 - Director → MEPerson with significant control2021-01-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
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