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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Singh, Balwinder

    Related profiles found in government register
  • Singh, Balwinder
    Italian administrator born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 170, Cape Hill, Smethwick, B66 4SJ, United Kingdom

      IIF 1
  • Singh, Balwinder
    Italian company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 10, Kendal Drive, Slough, SL2 5JB, England

      IIF 2

    • 407, Montrose Avenue, Slough, SL1 4TJ, England

      IIF 3
  • Singh, Balwinder
    Indian director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 246a, High Street, Clapham, Bedford, MK41 6BS, England

      IIF 4

    • 26, Plumpton Mead, Bradford, BD2 1NF, England

      IIF 5
  • Singh, Balwinder
    Indian long distance lorry driver born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 40, Bents Close, Clapham, Bedford, MK41 6DY, England

      IIF 6 IIF 7
  • Singh, Balwinder
    English director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36 Blandford Road South, Slough, SL3 7RY, England

      IIF 8 IIF 9
  • Singh, Balwinder
    Indian director born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 94, Thornton Avenue, West Drayton, UB7 9JY, England

      IIF 10
  • Singh, Balwinder
    British company director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 11
  • Singh, Balwinder
    British director born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 12
  • Singh, Balwinder
    British hgv driver born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 13
  • Singh, Balwinder
    Italian business born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, 407 Montrose Avenue, Slough, SL1 4TJ, England

      IIF 14
  • Singh, Balwinder
    Italian director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407 Montrose Avenue, Montrose Avenue, Slough, SL1 4TJ, United Kingdom

      IIF 15
  • Singh, Balwinder
    Italian managing director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 407, 407 Montrose Avenue, Slough, SL1 4TJ, England

      IIF 16
  • Mr Balwinder Singh
    Italian born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 407, Montrose Avenue, Slough, SL1 4TJ, England

      IIF 17
  • Singh, Balwinder
    Indian director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Eldon Place, Bradford, BD1 3AZ, England

      IIF 18
  • Singh, Balwinder
    Indian employed born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Buller Street, Bradford, West Yorkshire, BD4 8QF, United Kingdom

      IIF 19
  • Mr Balwinder Singh
    Indian born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 246a, High Street, Clapham, Bedford, MK41 6BS, England

      IIF 20

    • 26, Plumpton Mead, Bradford, BD2 1NF, England

      IIF 21
  • Mr Balwinder Singh
    English born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 36 Blandford Road South, Slough, SL3 7RY, England

      IIF 22
  • Mr Balwinder Singh
    Indian born in October 1981

    Resident in England

    Registered addresses and corresponding companies

    • 94, Thornton Avenue, West Drayton, UB7 9JY, England

      IIF 23
  • Singh, Balwinder

    Registered addresses and corresponding companies

    • 246a, High Street, Clapham, Bedford, MK41 6BS, England

      IIF 24

    • 10, Eldon Place, Bradford, BD1 3AZ, England

      IIF 25

    • 3, Midgley Avenue, Abbey Hey, Manchester, M18 8XP, United Kingdom

      IIF 26

    • 36 Blandford Road South, Slough, SL3 7RY, England

      IIF 27
  • Singh, Balwinder
    British company director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Willes Road, Birmingham, B18 4PX, England

      IIF 28
  • Singh, Balwinder
    British director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Livery Street, Birmingham, B3 1RS, England

      IIF 29
  • Singh, Balwinder
    British services born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Medcroft Avenue, Handsworth Wood, Birmingham, B20 1NB, England

      IIF 30
  • Singh, Balwinder
    British director born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Midgley Avenue, Abbey Hey, Manchester, M18 8XP, United Kingdom

      IIF 31 IIF 32
  • Singh, Balwinder
    British none born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 554, Claremont Street, Manchester, Lancashire, M14 5XL, Britain

      IIF 33
  • Mr Balwinder Singh
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • 8, Medcroft Avenue, Birmingham, B20 1NB, England

      IIF 34

    • 8, Brownlea Gardens, Ilford, IG3 9NL, England

      IIF 35 IIF 36 IIF 37
  • Mr Balwinder Singh
    Indian born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Buller Street, Bradford, BD4 8QF, United Kingdom

      IIF 38
  • Mr Balwinder Singh
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Midgley Avenue, Abbey Hey, Manchester, M18 8XP, United Kingdom

      IIF 39

    • 3, Midgley Avenue, Manchester, M18 8XP, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 17
  • 1
    26 Plumpton Mead, Bradford, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-09 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2022-09-09 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 2
    36 Blandford Road South, Slough, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 18 - director → ME
    2013-11-27 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    246a, High Street Clapham, Bedford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2017-11-08 ~ dissolved
    IIF 4 - director → ME
    2017-11-08 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2017-11-08 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 4
    8 Brownlea Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    121 Livery Street, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2009-12-01 ~ dissolved
    IIF 29 - director → ME
  • 6
    SEHAJ COMMUNICATIONS LIMITED - 2012-02-21
    407 Montrose Avenue, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,561 GBP2019-02-28
    Officer
    2020-08-01 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2020-08-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    407 Montrose Avenue, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 15 - director → ME
  • 8
    40 Bents Close, Clapham, Bedford, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 7 - director → ME
  • 9
    40 Bents Close, Clapham, Bedford, England
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 6 - director → ME
  • 10
    8 Brownlea Gardens, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    26 Plumpton Mead, Bradford, England
    Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    39c Broughton Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    31,032 GBP2024-02-29
    Officer
    2021-02-22 ~ now
    IIF 26 - secretary → ME
  • 13
    CSI TRAVELS LIMITED - 2021-01-15
    170 Cape Hill, Smethwick, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,502 GBP2020-10-31
    Officer
    2019-10-23 ~ dissolved
    IIF 1 - director → ME
  • 14
    39c Broughton Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    27,663 GBP2024-02-29
    Officer
    2019-02-14 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-02-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    71 Winifred Road, Dagenham, England
    Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-09-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    94 Thornton Avenue, West Drayton, England
    Corporate (1 parent)
    Equity (Company account)
    45,424 GBP2024-08-31
    Officer
    2020-08-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 17
    Additions Plus, 13 Progress Business Centre, Slough, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-28 ~ dissolved
    IIF 8 - director → ME
    2017-04-28 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2017-04-28 ~ dissolved
    IIF 22 - Has significant influence or control → OE
Ceased 6
  • 1
    8 Medcroft Avenue, Handsworth Wood, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -223,001 GBP2023-10-31
    Officer
    2015-10-01 ~ 2019-02-04
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 34 - Ownership of shares – 75% or more → OE
  • 2
    SEHAJ COMMUNICATIONS LIMITED - 2012-02-21
    407 Montrose Avenue, Slough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    37,561 GBP2019-02-28
    Officer
    2019-02-14 ~ 2019-06-07
    IIF 16 - director → ME
    2018-08-23 ~ 2019-02-04
    IIF 14 - director → ME
    2017-04-01 ~ 2017-07-01
    IIF 2 - director → ME
  • 3
    31 Mirador Crescent, Slough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-01 ~ 2017-01-12
    IIF 9 - director → ME
  • 4
    39c Broughton Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    31,032 GBP2024-02-29
    Officer
    2021-02-22 ~ 2023-01-26
    IIF 31 - director → ME
    Person with significant control
    2021-02-22 ~ 2023-01-26
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Unit 2a 21-23 Broughton Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -76,112 GBP2021-04-30
    Officer
    2017-04-23 ~ 2019-04-01
    IIF 33 - director → ME
  • 6
    150 Willes Road, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2014-05-18 ~ 2014-05-18
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.