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
Portuguese born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 1
44, Portland Gardens, Romford, RM6 5UJ, England
Mr Balwinder Singh
Italian born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 2 1, Berkshire Crescent, Wednesbury, WS10 0SS, England
Mr Balwinder Singh
Indian born in January 1982Resident in England
Registered addresses and corresponding companiesSingh, Balwinder
Portuguese director born in March 1968Resident in England
Registered addresses and corresponding companies
IIF 7 44, Portland Gardens, Romford, RM6 5UJ, England
Singh, Balwinder
Italian company director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 8 1, Berkshire Crescent, Wednesbury, WS10 0SS, England
Singh, Balwinder
Indian builder born in January 1982Resident in England
Registered addresses and corresponding companiesSingh, Balwinder
Indian carpenter born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 11 43, Stainforth Road, Ilford, IG2 7EJ, England
Singh, Balwinder
Indian director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 12 43, Stainforth Road, Ilford, IG2 7EJ, United Kingdom
- 1 1 Berkshire Crescent, Wednesbury, EnglandDissolved Corporate (1 parent)Equity (Company account)2,148 GBP2022-12-31Officer
2021-12-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2021-12-08 ~ 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 - 2 40 Portland Gardens, Romford, EnglandActive Corporate (3 parents)Officer 2024-04-14 ~ nowIIF 9 - Director → MEPerson with significant control 2024-04-14 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 43 Stainforth Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)-32,881 GBP2024-09-30Officer 2022-09-22 ~ nowIIF 10 - Director → MEPerson with significant control 2022-09-22 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 43 Stainforth Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)3,245 GBP2024-05-31Officer 2022-05-01 ~ nowIIF 12 - Director → MEPerson with significant control 2022-05-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 5 44 Portland Gardens, Romford, EnglandActive Corporate (1 parent)Equity (Company account)356 GBP2024-06-30Officer 2016-06-27 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-27 ~ nowIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1 43 Stainforth Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-1,067 GBP2024-03-31Officer 2023-03-30 ~ 2024-05-09IIF 11 - Director → MEPerson with significant control 2023-03-30 ~ 2024-05-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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