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 Baldev Singh
Mr Baldev Singh
British born in February 1970Resident in England
Registered addresses and corresponding companiesJohal, Baldev Singh
British company director born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 3
Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Johal, Baldev Singh
British selfemployed born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 4 189, Plains Road, Nottingham, NG3 5RF, United Kingdom
Johal, Baldev Singh
British company director born in February 1974Resident in England
Registered addresses and corresponding companies
IIF 5 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Gill, Baldev Singh
British grocer born in September 1937Resident in Scotland
Registered addresses and corresponding companies
IIF 6 16, Carmunnock Road, Clarkston, Glasgow, G76 8SZ, Scotland
Singh, Baldev
British grocer born in February 1970Resident in England
Registered addresses and corresponding companies
IIF 7 294, Broxtowe Lane, Aspley, Nottingham, NG8 5NB, United Kingdom
Singh, Baldev
British project manager born in February 1970Resident in England
Registered addresses and corresponding companiesJohal, Baldev Singh
British milkman born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 24, Plains Road, Mapperley, Nottingham, NG3 5LE, United Kingdom
Johal, Baldev Singh
British selfemployed born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Johal, Baldev Singh
British selfemployed born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Johal, Baldev Singh
Registered addresses and corresponding companies
IIF 13 Ground Floor, 2 Woodberry Grove, London, N12 0DR, England
Singh, Baldev, Mr.
Registered addresses and corresponding companies
IIF 14 294, Broxtowe Lane, Aspley, Nottingham, NG8 5NB, United Kingdom
- 1 24 Plains Road, Nottingham, EnglandDissolved corporate (1 parent)Officer
2023-10-22 ~ dissolvedIIF 9 - director → MEPerson with significant control 2023-10-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 24 Plains Road, Mapperley, Nottingham, United KingdomDissolved corporate (1 parent)Officer 2014-03-03 ~ dissolvedIIF 10 - director → ME
- 3 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (2 parents)Officer 2013-04-17 ~ dissolvedIIF 4 - director → ME
- 4 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (2 parents)Officer 2015-06-17 ~ dissolvedIIF 5 - director → ME
- 5 24 Plains Road, Nottingham, EnglandDissolved corporate (1 parent)Officer 2023-11-01 ~ dissolvedIIF 8 - director → MEPerson with significant control 2023-11-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 6 294 Broxtowe Lane, Aspley, Nottingham, United KingdomDissolved corporate (4 parents)Officer 2013-04-25 ~ dissolvedIIF 7 - director → ME 2013-04-25 ~ dissolvedIIF 14 - secretary → ME
- 1CHELSEA DEVELOPMENTS (EM) LTD - 2015-07-10 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporateOfficer 2015-07-15 ~ 2016-06-01IIF 3 - director → ME 2015-07-09 ~ 2015-07-23IIF 11 - director → ME 2015-07-09 ~ 2015-07-23IIF 13 - secretary → ME
- 2 78 Longtown Road, DundeeDissolved corporate (5 parents)Officer 2000-11-22 ~ 2012-08-15IIF 6 - director → ME
- 3 Ground Floor, 2 Woodberry Grove, London, EnglandDissolved corporate (2 parents)Officer 2015-06-17 ~ 2015-08-25IIF 12 - director → ME
