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, Balwant
Singh, Balwant
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
7c, Tarbolton Road, Cumbernauld, Glasgow, G67 2AG, Scotland
Singh, Balwant
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 7c Tarbolton Road, Glasgow, Lanarkshire, G67 2AG
Singh, Balwant
British driver born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 14 Mercers Meadow, Keresley End, Coventry, CV7 8RF, England
Singh, Balwant
British mgr born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Unit B, Schawpark, Main Street, Alloa, FK10 3JW, United Kingdom
Singh, Balwant
British manager born in May 1969Resident in Scotland
Registered addresses and corresponding companiesMr Balwant Singh
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Balwant
Indian manager born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 9 86 Shaftesbury Road, Forest Gate, London, E7 8PD, United Kingdom
Mr Balwant Singh
British born in May 1969Resident in Scotland
Registered addresses and corresponding companies
- 1 86 Shaftesbury Road, Forest Gate, London, United KingdomCorporate (1 parent)Officer
2020-10-29 ~ nowIIF 9 - director → ME - 2 1007 Argyle Street, Glasgow, ScotlandCorporate (1 parent)Equity (Company account)6,845 GBP2024-03-31Officer 2021-10-01 ~ nowIIF 5 - director → MEPerson with significant control 2021-10-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 6 Hunter Street, East Kilbride, GlasgowDissolved corporate (1 parent)Officer 2013-03-13 ~ dissolvedIIF 1 - director → ME
- 4 Unit B Main Street, Sauchi, Alloa, ScotlandDissolved corporate (1 parent)Officer 2017-02-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-02-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 5 1007 Argyle Street, Glasgow, ScotlandDissolved corporate (1 parent)Officer 2021-09-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2021-09-01 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 1 12 Coleshill Road, Birmingham, EnglandCorporate (1 parent)Equity (Company account)102,996 GBP2022-10-28Officer 2018-10-07 ~ 2022-07-26IIF 3 - director → MEPerson with significant control 2018-10-07 ~ 2022-07-26IIF 8 - Has significant influence or control → OE
- 2 11 Shorehead, Leven, FifeDissolved corporate (1 parent)Officer 2007-08-07 ~ 2009-07-23IIF 2 - director → ME
