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.
Mrs Balvinder Kaur Singh
Mrs Balvinder Kaur Singh
Indian born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
139, New Road, Dagenham, Essex, RM10 9LU, England
Mr Hardeep Singh
Indian born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesMrs Balvinder Kaur
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Saminder Singh
British born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 18, Maclenan Avenue, Rainham, Essex, RM13 9SS, United Kingdom
Kaur, Balvinder
Indian director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 139, New Road, Dagenham, Essex, RM10 9LU, United Kingdom
Mr Saminder Singh
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Hardeep
Indian born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 137, New Heston Road, Hounslow, Middlesex, TW5 0LG, United Kingdom
Kaur, Balvinder
British born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 521, Queslett Road, Birmingham, B43 7ER, England
Kaur, Balvinder
British director born in February 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 521, Queslett Road, Great Barr, West Midlands, B43 7ER, England
Singh, Hardeep Kaur
British director born in February 1979Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Hardeep Kaur
British therapist born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 18, Maclenan Avenue, Rainham, RM13 9SS, England
Mr Saminder Singh
Canadian born in May 2017Resident in England
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Singh, Hardeep
British therapist born in February 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 13, Waverley Road, Rainham, Essex, RM13 9ND, United Kingdom
Singh, Saminder
British born in May 1980Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Saminder
British director born in May 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 20-22, Wenlock Road, London, N1 7GU, England
Mrs Hardeep Signh
British born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 25 18, Maclennan Avenue, Rainham, RM13 9SS, England
Singh, Hardeep
Indian born in February 1979Resident in England
Registered addresses and corresponding companies
IIF 26 137, New Heston Road, Hounslow, TW5 0LG, England
- 1 18 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)7,543 GBP2025-04-30Officer
2024-04-23 ~ nowIIF 23 - Director → MEPerson with significant control 2024-04-23 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 2 18 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)289,559 GBP2025-03-31Officer 2022-04-01 ~ nowIIF 20 - Director → MEPerson with significant control 2021-07-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 3T J M RAINHAM LTD - 2015-02-10 18 Maclennan Avenue, Rainham, EnglandDissolved Corporate (1 parent)Equity (Company account)-98 GBP2017-03-31Officer 2014-03-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 4 18 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2022-12-16 ~ nowIIF 22 - Director → MEPerson with significant control 2022-12-16 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 18 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-2,355 GBP2025-01-31Officer 2023-01-05 ~ nowIIF 21 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 521 Queslett Road, Great Barr, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2020-02-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-02-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 7 137 New Heston Road, Hounslow, EnglandActive Corporate (2 parents)Equity (Company account)-6,064 GBP2024-07-31Officer 2023-07-04 ~ nowIIF 12 - Director → MEPerson with significant control 2023-07-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 137 New Heston Road, Hounslow, EnglandActive Corporate (1 parent)Equity (Company account)23,354 GBP2025-03-31Officer 2020-04-02 ~ nowIIF 26 - Director → MEPerson with significant control 2020-04-02 ~ 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
- 9 521 Queslett Road, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)6,893 GBP2024-11-30Officer 2020-01-15 ~ nowIIF 13 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 4 - Has significant influence or control → OE
- 1 18 Maclenan Avenue, Rainham, Essex, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)289,559 GBP2025-03-31Officer 2018-04-04 ~ 2021-07-05IIF 17 - Director → ME 2021-07-05 ~ 2023-05-18IIF 16 - Director → ME 2021-07-05 ~ 2022-11-21IIF 7 - Director → MEPerson with significant control 2018-04-04 ~ 2021-07-05IIF 1 - Ownership of shares – 75% or more → OE
- 2 20-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)2,319 GBP2024-07-31Officer 2020-10-19 ~ 2025-05-01IIF 24 - Director → ME 2020-07-01 ~ 2020-10-19IIF 15 - Director → MEPerson with significant control 2021-10-01 ~ 2025-05-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE 2021-02-08 ~ 2021-10-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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