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.
Balwinder Singh
Balwinder Singh
British born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 1
12, Market Place, Melton Mowbray, LE13 1XD, England
Mr Balwinder Singh Kaur
Spanish born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 2 27, Glaisedale Grove, Willenhall, WV13 1HB, England
Singh, Balwinder
British company director born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 3 Fernhills Business Centre, Todd Street, Bury, BL9 5BJ, England
Singh, Balwinder
British company director born in March 1973Resident in England
Registered addresses and corresponding companies
IIF 4 12, Market Place, Melton Mowbray, LE13 1XD, England
Mr Balwinder Singh
Indian born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 47, Lea Grave Road, Luton, LU4 8HT, England
Singh Kaur, Balwinder
Spanish born in March 1971Resident in England
Registered addresses and corresponding companies
IIF 6 41, King Edward Street, Wednesbury, WS10 8TN, England
Singh, Balwinder
Indian director born in March 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 47, Lea Grave Road, Luton, LU4 8HT, England
- 1 47 Lea Grave Road, Luton, EnglandDissolved Corporate (1 parent)Officer
2019-07-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-07-22 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2 27 Glaisedale Grove, Willenhall, EnglandActive Corporate (1 parent)Officer 2024-06-14 ~ nowIIF 6 - Director → MEPerson with significant control 2024-06-14 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 12 Market Place, Melton Mowbray, EnglandActive Corporate (1 parent)Equity (Company account)25,966 GBP2024-08-31Officer 2023-08-23 ~ 2024-03-21IIF 4 - Director → ME 2023-08-23 ~ 2024-09-05IIF 3 - Director → MEPerson with significant control 2023-08-23 ~ 2024-03-21IIF 1 - Ownership of shares – 75% or more → OE
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