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

Mr Baljinder Singh Sandhu

    Related profiles found in government register
  • Mr Baljinder Singh Sandhu
    British born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pennyroyal Drive, West Drayton, UB7 9GF, England

      IIF 1 IIF 2
  • Mr Baljinder Singh
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 170 A-d, Godstone Road, Whyteleafe, CR3 0ED, England

      IIF 3

    • 170a-d, Godstone Road, Whyteleafe, CR3 0ED, England

      IIF 4 IIF 5
  • Mr Baljinder Singh
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mr Baljinder Singh Khaira
    Swedish born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rosemullion Close, Exhall, Coventry, CV7 9NQ, England

      IIF 13
  • Mr Baljinder Singh
    Swedish born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 22, Phelps Way, Hayes, Middlesex, UB3 4LH, England

      IIF 14
  • Mr Baljinder Singh
    Indian born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Evelyn Grove, Southall, Middlesex, UB1 2BP, England

      IIF 15

    • 62, Evelyn Grove, Southall, Middlesex, UB1 2BS, England

      IIF 16
  • Sandhu, Baljinder Singh
    British manager born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pennyroyal Drive, West Drayton, UB7 9GF, England

      IIF 17
  • Sandhu, Baljinder Singh
    British managing director born in April 1990

    Resident in England

    Registered addresses and corresponding companies

    • 6, Pennyroyal Drive, West Drayton, UB7 9GF, England

      IIF 18
  • Mr Baljinder Singh
    Indian born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 70, Wood End Green Road, Hayes, UB3 2SL, England

      IIF 19

    • 480, Sipson Road, Sipson, West Drayton, UB7 0HZ, England

      IIF 20
  • Mr Baljinder Singh
    Indian born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Yard Between 40-42a, Station Road, Hayes, UB3 4DD, United Kingdom

      IIF 21

    • 109, Ranelagh Road, Southall, UB1 1DJ, United Kingdom

      IIF 22
  • Khaira, Baljinder Singh
    Swedish director born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 2, Rosemullion Close, Exhall, Coventry, CV7 9NQ, England

      IIF 23
  • Mr Baljinder Singh
    British born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adamson House, 65 Westgate Road, Newcastle Upon Tyne, NE1 1SG, England

      IIF 24
  • Singh, Baljinder
    British company secretary/director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 22, Phelps Way, Hayes, UB3 4LH, England

      IIF 25
  • Singh, Baljinder
    British director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 13, Brookmead Road, Croydon, CR0 3AR, England

      IIF 26

    • 170a-d, Godstone Road, Whyteleafe, CR3 0ED, England

      IIF 27 IIF 28
  • Mr Baljinder Singh
    Indian born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Hayhurst Road, Luton, LU4 0DA, United Kingdom

      IIF 29

    • 136, Ryefield Avenue, Uxbridge, UB10 9DA, England

      IIF 30 IIF 31
  • Mr Baljinder Singh
    Italian born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Cleave Avenue, Hayes, UB3 4HB, United Kingdom

      IIF 32
  • Singh, Baljinder
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Baljinder
    Swedish business executive born in March 1999

    Resident in England

    Registered addresses and corresponding companies

    • 22, Phelps Way, Hayes, Middlesex, UB3 4LH, England

      IIF 39

    • 22, Phelps Way, Hayes, UB3 4LH, England

      IIF 40
  • Singh, Baljinder
    Indian business person born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Evelyn Grove, Southall, Middlesex, UB1 2BP, England

      IIF 41 IIF 42
  • Singh, Baljinder
    Indian director born in April 1980

    Resident in England

    Registered addresses and corresponding companies

    • 62, Evelyn Grove, Southall, Middlesex, UB1 2BS, England

      IIF 43
  • Singh, Baljinder
    Indian director born in March 1984

    Resident in England

    Registered addresses and corresponding companies

    • Flat 3, 70, Wood End Green Road, Hayes, UB3 2SL, England

      IIF 44

    • 480, Sipson Road, Sipson, West Drayton, UB7 0HZ, England

      IIF 45
  • Singh, Baljinder
    Indian businessman born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • Yard Between 40-42a, Station Road, Hayes, UB3 4DD, United Kingdom

      IIF 46
  • Singh, Baljinder
    Indian director born in March 1978

    Resident in England

    Registered addresses and corresponding companies

    • 109, Ranelagh Road, Southall, UB1 1DJ, United Kingdom

      IIF 47
  • Singh, Baljinder
    Indian director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 136, Ryefield Avenue, Uxbridge, UB10 9DA, England

      IIF 48 IIF 49
  • Singh, Baljinder
    Indian driver born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Hayhurst Road, Luton, LU4 0DA, United Kingdom

      IIF 50
  • Singh, Baljinder
    India director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bensham Grove, Thornton Heath, Surrey, CR7 8DD

      IIF 51

    • 46, Beulah Road, Thornton Heath, Surrey, CR7 8JE

      IIF 52
  • Singh, Baljinder
    British director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adamson House, 65 Westgate Road, Newcastle Upon Tyne, NE1 1SG, England

      IIF 53
  • Singh, Baljinder
    Indian director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Foster Drive, Gateshead, Tyne & Wear, NE8 3JA, England

      IIF 54
  • Singh, Baljinder
    British businessman born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Uxbridge Road North, Feltham, Middlesex, TW13 5EG, United Kingdom

      IIF 55
  • Singh, Baljinder
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Uxbridge Road, Feltham, TW13 5EG, England

      IIF 56
  • Singh, Baljinder
    Italian director born in March 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 97, Cleave Avenue, Hayes, UB3 4HB, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 27
  • 1
    HAYES WHOLESALE TRADING LTD - 2023-05-24
    97 Cleave Avenue, Hayes, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-01 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2023-03-01 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    22 Phelps Way, Hayes, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2019-06-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    34 Evelyn Grove, Southall, Middlesex, England
    Active Corporate (1 parent)
    Officer
    2024-07-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    109 Ranelagh Road, Southall, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-15 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2021-02-15 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    BHINDER ROOFING & SERVICES LTD - 2022-08-30
    40 Cranborne Waye, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,008 GBP2024-01-31
    Officer
    2022-02-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    40 Cranborne Waye, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,690 GBP2023-05-31
    Officer
    2019-05-14 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    40 Cranborne Waye, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,032 GBP2023-11-30
    Officer
    2011-11-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    34 Evelyn Grove, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,261 GBP2024-02-28
    Officer
    2020-12-01 ~ now
    IIF 41 - Director → ME
  • 9
    Adamson House, 65 Westgate Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -891 GBP2024-03-31
    Officer
    2021-06-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 10
    40 Cranborne Waye, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,037 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 11
    2 Rosemullion Close, Exhall, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,657 GBP2024-03-31
    Officer
    2024-02-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 12
    480 Sipson Road, Sipson, West Drayton, England
    Active Corporate (1 parent)
    Officer
    2023-01-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    170a-d Godstone Road, Whyteleafe, England
    Active Corporate (2 parents)
    Equity (Company account)
    89,636 GBP2023-04-30
    Officer
    2021-04-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-04-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    170 A-d Godstone Road, Whyteleafe, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    83,794 GBP2023-07-31
    Officer
    2016-07-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-07-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    66 Hayhurst Road, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2024-03-14 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    6 Pennyroyal Drive, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -575 GBP2023-08-31
    Officer
    2020-08-17 ~ now
    IIF 18 - Director → ME
    2020-09-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-08-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    40 Cranborne Waye, Hayes, England
    Active Corporate (1 parent)
    Officer
    2023-11-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    20 Thornbridge Road, Iver, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2023-06-21 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 19
    6 Pennyroyal Drive, West Drayton, England
    Active Corporate (1 parent)
    Equity (Company account)
    -735 GBP2023-05-31
    Officer
    2022-05-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-05-31 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 20
    136 Ryefield Avenue, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,802 GBP2021-06-30
    Officer
    2020-06-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-06-05 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    Unit 4 To 6, 40-42a Station Road, Hayes, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,309 GBP2022-04-30
    Officer
    2021-04-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    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
  • 22
    46 Beulah Road, Thornton Heath, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -3,956 GBP2016-04-30
    Officer
    2012-04-05 ~ dissolved
    IIF 52 - Director → ME
  • 23
    7 Foster Drive, Gateshead, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2013-11-29 ~ dissolved
    IIF 54 - Director → ME
  • 24
    PUNJAB PLUMBING LTD - 2023-02-06
    136 Ryefield Avenue, Uxbridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -57,801 GBP2024-10-31
    Officer
    2022-09-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 25
    136 Ryefield Avenue, Uxbridge, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-02 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2023-02-02 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    170a-d Godstone Road, Whyteleafe, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,095 GBP2023-04-30
    Officer
    2021-09-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    BNY CONSTRUCTION AND MANAGEMENT LTD - 2023-01-11
    Flat 3 70, Wood End Green Road, Hayes, England
    Active Corporate (4 parents)
    Equity (Company account)
    -28,536 GBP2023-12-31
    Officer
    2024-07-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-10-21 ~ now
    IIF 19 - Has significant influence or control → OE
Ceased 4
  • 1
    34 Evelyn Grove, Southall, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,261 GBP2024-02-28
    Officer
    2018-10-29 ~ 2019-09-20
    IIF 43 - Director → ME
    Person with significant control
    2018-10-29 ~ 2019-09-20
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    99 Stomp Road, Burnham, Slough, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,074 GBP2023-07-31
    Officer
    2013-07-02 ~ 2019-11-13
    IIF 55 - Director → ME
  • 3
    170a-d Godstone Road, Whyteleafe, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,095 GBP2023-04-30
    Officer
    2011-04-05 ~ 2012-04-09
    IIF 51 - Director → ME
  • 4
    134 Allenby Road Allenby Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    420,058 GBP2023-10-31
    Officer
    2019-07-26 ~ 2020-02-10
    IIF 40 - Director → ME

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