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.
Balaghan, Gurdeep Singh
Balaghan, Gurdeep Singh
British business consultant born in October 1970Resident in England
Registered addresses and corresponding companiesBalaghan, Gurdeep Singh
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 4
Europa House, Ashbourne Road, Mackworth, Derby, DE22 4NB, United Kingdom
Balaghan, Gurdeep Singh
British director born in October 1970Resident in England
Registered addresses and corresponding companiesMr Gurdeep Singh Balaghan
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 19 Lakeside Drive, Littleover, Derby, Derbyshire, DE23 3US, England
IIF 10 Europa House, Ashbourne Road, Mackworth, Derby, DE22 4NB, United Kingdom
IIF 11 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, DE22 3FS, United Kingdom
IIF 12 Unit 4b Station Road, Mickleover, Derby, DE3 9GH, England
- 1 Europa House Ashbourne Road, Mackworth, Derby, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-05-31Officer
2018-05-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-05-21 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 St Helen's House, King Street, DerbyDissolved Corporate (2 parents)Equity (Company account)1,980 GBP2017-01-31Officer 2014-02-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2 Lace Market Square, NottinghamLiquidation Corporate (2 parents)Equity (Company account)164,152 GBP2024-01-31Officer 2016-01-29 ~ nowIIF 2 - Director → MEPerson with significant control 2018-01-31 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 4 The Mills, Canal Street, Derby, Derbyshire, EnglandActive Corporate (1 parent)Officer 2025-05-09 ~ nowIIF 3 - Director → MEPerson with significant control 2025-05-09 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 1
DRINK BUSTER LIMITED
- nowDRINKS BUSTER LIMITED - 2010-01-26 Sanderling House, Springbrook Lane, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2009-12-03 ~ 2010-02-23IIF 5 - Director → ME - 2 Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)-2,471 GBP2021-10-31Officer 2018-09-15 ~ 2019-08-08IIF 6 - Director → MEPerson with significant control 2018-09-15 ~ 2019-08-08IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 2 Lace Market Square, NottinghamLiquidation Corporate (2 parents)Equity (Company account)164,152 GBP2024-01-31Person with significant control 2016-04-06 ~ 2018-01-30IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
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