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 Satwinder Bal
- British born in January 1971
Mr Satwinder Bal
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Bal, Satwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in January 1971
Bal, Satwinder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1971
Mr Satwinder Bal
Resident in England
Registered addresses and corresponding companies33, Broadhurst Gardens, London, NW6 3QT
IIF 19
- Registered addresses and corresponding companies
Bal, Satwinder
- 1
BAL & TOPY WROTTESLEY LTD
1084971143 Manchester Street, London, London, EnglandDissolved Corporate (2 parents)Officer2017-07-04 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-04 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BLENHEIM LONDON LIMITED
0873807943 Manchester Street, LondonDissolved Corporate (2 parents)Equity (Company account)-125,799 GBP2018-10-31Officer2013-10-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AMBIFOCUS LTD
- 2024-04-12 1502616643 Manchester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-6,312 GBP2024-07-31Officer2024-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2024-04-12 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 4
CITY FINTECH LTD
0941667543 Manchester Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)249,432 GBP2024-02-28Officer2015-02-02 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
KBS PROPERTY LTD
1141355243 Manchester Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-13 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-06-13 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6
MAYFAIR PARTNERSHIP LONDON LIMITED
0791851243 Manchester Street, LondonDissolved Corporate (2 parents)Officer2012-01-20 ~ dissolvedIIF 15 - Director → ME - 7
OVARTIS LTD
1082328543 Manchester Street, London, London, EnglandActive Corporate (2 parents)Equity (Company account)148,971 GBP2024-06-30Officer2017-06-16 ~ nowIIF 12 - Director → MEPerson with significant control2017-06-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 8
ROSBURY PROPERTIES LIMITED
0106353833 Broadhurst Gardens, LondonActive Corporate (11 parents)Equity (Company account)5 GBP2024-12-31Officer2000-03-17 ~ nowIIF 13 - Director → ME2002-01-26 ~ 2006-05-30IIF 21 - Secretary → ME2019-09-12 ~ nowIIF 20 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SPARK PROPERTY PARTNERS LTD
1162677543 Manchester Street, London, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,932 GBP2023-10-31Officer2018-10-17 ~ nowIIF 11 - Director → MEPerson with significant control2018-10-17 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 10
SYAS GLOBAL LTD
1086045243 Manchester Street, London, London, EnglandDissolved Corporate (3 parents)Officer2017-07-11 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-07-11 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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