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

Varaich, Balwant Singh

    Related profiles found in government register
  • Varaich, Balwant Singh
    British business born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 1
  • Varaich, Balwant Singh
    British businessman born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Maythorn Gardens, Wolverhampton, WV6 8NP, United Kingdom

      IIF 2
  • Varaich, Balwant Singh
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, St. Matthews Business Centre Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 3

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 4

    • 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, England

      IIF 5

    • 207, Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 6

    • 207, Knutsford Road, Grappenhall, Warrington, WA4 2QL, England

      IIF 7

    • 1, Maythorn Gardens, Wolverhampton, WV6 8NP, England

      IIF 8
  • Varaich, Balwant Singh
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom

      IIF 9

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 10 IIF 11

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 12 IIF 13 IIF 14

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 15

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 16

    • 1 Maythorn Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8NP

      IIF 17

    • 1, Maythorn Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8NP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 1, Maythorn Gardens, Wolverhampton, WV6 8NP, England

      IIF 21 IIF 22

    • 1maythorn Gardens, Tettenhall, Wolverhampton, West Midlands, WV6 8NP, United Kingdom

      IIF 23
  • Varaich, Balwant Singh
    British none born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fairy Lane, Manchester, Lancashire, M8 8YE

      IIF 24
  • Varaich, Balwant Singh
    British business born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • St. Matthews Business Centre, Unit 11, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 25
  • Varaich, Balwant Singh
    British businessman born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, St. Mathew Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 26

    • Unit 11, St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 27

    • 106 Bizspace, Upper Villiers Street, Wolverhampton, WV2 4NP, England

      IIF 28
  • Varaich, Balwant Singh
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, LE1 3LJ, England

      IIF 29

    • Unit 11 St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 30

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 31

    • 40, Bottleacre Lane, Loughborough, Loughborough, LE11 1JG, England

      IIF 32

    • 1, The Greenway, Pattingham, Wolverhampton, WV6 7DA, England

      IIF 33
  • Varaich, Balwant Singh
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11, Gower St, Leicester, East Midland, LE1 3LJ, United Kingdom

      IIF 34

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, LE1 3LJ, United Kingdom

      IIF 35

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, LE1 3LJ, United Kingdom

      IIF 36 IIF 37 IIF 38

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 39 IIF 40 IIF 41

    • Unit 11, St. Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 42 IIF 43

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 44
  • Mr Balwant Singh Varaich
    British born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oaktree House, 408 Oakwood Lane, Leeds, West Yorkshire, LS8 3LG, United Kingdom

      IIF 45

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Varaich, Balwant Singh
    British director born in July 1949

    Registered addresses and corresponding companies

    • 1 Maythorn Gardens, Tettenhall, Wolverhampton, WV6 8NP

      IIF 50
  • Mr Balwant Singh Varaich
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 51

    • St. Matthews Business Centre, Unit 11, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 52

    • Unit 11, St. Mathew Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 53

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, LE1 3LJ, United Kingdom

      IIF 54

    • Unit 11 St Matthews Business Centre, Gower St, Leicester, LE1 3LJ, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Unit 11 St. Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 58 IIF 59

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, United Kingdom

      IIF 60 IIF 61 IIF 62

    • Unit 11, St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, England

      IIF 66

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, LE1 3LJ, United Kingdom

      IIF 67

    • 207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

      IIF 68 IIF 69

    • 106 Bizspace, Upper Villiers Street, Wolverhampton, WV2 4NP, England

      IIF 70
  • Mr Balwant Singh Varaich
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 11 St Matthews Business Centre, Gower Street, Leicester, LE1 3LJ, England

      IIF 71
child relation
Offspring entities and appointments
Active 35
  • 1
    ACE CHILDRENS WEAR LIMITED - 2018-05-04
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,947 GBP2018-05-31
    Officer
    2018-06-01 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2018-06-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 2
    207 Knutsford Road, Grappenhall, Warrington, England
    Corporate (1 parent)
    Officer
    2019-05-21 ~ now
    IIF 31 - director → ME
    Person with significant control
    2019-05-21 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 3
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ dissolved
    IIF 10 - director → ME
  • 4
    ACTON CHILDRENSWEAR LTD - 2019-12-12
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -307 GBP2019-06-30
    Officer
    2019-04-03 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 71 - Has significant influence or control → OE
  • 5
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-04 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-02-04 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 6
    207 Knutsford Road Grappenhall, Warrington, Cheshire, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 7
    BSV TEXTILES LIMITED - 2007-10-16
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2008-06-04 ~ dissolved
    IIF 17 - director → ME
  • 8
    30/30 GAMING BUSINESS AND MORE LIMITED - 2025-03-28
    Unit 11 St. Mathew Business Centre, Gower Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2025-03-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 23 - director → ME
  • 10
    1 Maythorn Gardens, Tettenhall Wood, Wolverhampton, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-25 ~ dissolved
    IIF 1 - director → ME
  • 11
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-05-01 ~ dissolved
    IIF 19 - director → ME
  • 12
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-02 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2020-10-02 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 13
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-02-28
    Officer
    2017-02-16 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2017-02-16 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 14
    Unit 11 St Matthews Business Centre, Gower St, Leicester, East Midland, England
    Dissolved corporate (1 parent)
    Officer
    2020-05-29 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    207 Knutsford Road Grappenhall, Warrington, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-04-30
    Officer
    2015-04-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    RIDGEWAY SUPPLIES LTD - 2025-03-31
    FIRESAFE DOORS LTD - 2024-08-14
    St. Matthews Business Centre, Unit 11, Gower Street, Leicester, Leicestershire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 17
    GMW CONSULTANCY SERVICES LIMITED - 2018-02-26
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2018-08-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-06-09 ~ dissolved
    IIF 13 - director → ME
  • 19
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2014-07-01 ~ dissolved
    IIF 15 - director → ME
  • 20
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-15 ~ dissolved
    IIF 4 - director → ME
  • 21
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2020-10-06 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-10-06 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 22
    Unit 11 St. Matthews Business Centre Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 3 - director → ME
  • 23
    207 Knutsford Road, Grappenhall, Warrington, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-11-30
    Officer
    2015-10-22 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 24
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 25
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-21 ~ dissolved
    IIF 18 - director → ME
  • 26
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 6 - director → ME
  • 27
    207 Knutsford Road, Grappenhall, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 20 - director → ME
  • 28
    DEEP CLEANERS AND SUPPLIERS LIMITED - 2020-08-05
    CLEAN DEEP SPECIALISTS LIMITED - 2020-06-03
    NORTHERN AND CO UK LIMITED - 2020-05-29
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, Leicestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2020-05-28 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 29
    Unit 11, St. Matthews Business Centre, Gower Street, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2018-04-27 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 30
    207 Knutsford Road, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-02 ~ dissolved
    IIF 24 - director → ME
  • 31
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-08-31 ~ dissolved
    IIF 16 - director → ME
  • 32
    40 Bottleacre Lane, Loughborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Person with significant control
    2017-01-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 33
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    297,429 GBP2023-12-31
    Officer
    2015-06-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 34
    Unit 11 St Matthews Business Centre, Gower St, Leicester, England
    Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2023-10-31
    Officer
    2021-10-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-10-04 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 35
    Unit 11 St Matthews Business Centre, Gower Street, Leicester
    Dissolved corporate (1 parent)
    Officer
    2014-06-05 ~ dissolved
    IIF 12 - director → ME
Ceased 11
  • 1
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2012-10-30 ~ 2012-11-12
    IIF 7 - director → ME
  • 2
    BSV TEXTILES LIMITED - 2007-10-16
    207 Knutsford Road, Grappenhall, Warrington
    Dissolved corporate (1 parent)
    Officer
    2004-01-23 ~ 2008-05-20
    IIF 50 - director → ME
  • 3
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-08-18 ~ 2020-03-23
    IIF 9 - director → ME
    Person with significant control
    2017-08-18 ~ 2020-03-23
    IIF 45 - Ownership of shares – 75% or more → OE
  • 4
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2015-11-10 ~ 2016-12-06
    IIF 2 - director → ME
  • 5
    FACTORY FASHIONS DIRECT LIMITED - 2015-03-03
    Suite 22 Peel Houser 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,964 GBP2016-06-30
    Officer
    2014-09-23 ~ 2016-02-28
    IIF 21 - director → ME
  • 6
    207 Knutsford Road, Grappenhall, Warrington, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-08-31 ~ 2012-10-22
    IIF 5 - director → ME
  • 7
    PACE CHILDRENS WEAR LTD - 2019-08-22
    Unit 11 St Matthews Business Centre, Gower Street, Leicester, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-30 ~ 2020-04-23
    IIF 34 - director → ME
    Person with significant control
    2019-08-30 ~ 2020-04-20
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    TINKER TAILOR CHILDRENSWEAR LIMITED - 2018-05-21
    C/o Gaines Robson Insolvency Ltd Carrwood Park, Selby Road, Leeds
    Dissolved corporate (1 parent)
    Equity (Company account)
    116 GBP2019-12-31
    Officer
    2018-05-01 ~ 2018-07-24
    IIF 33 - director → ME
  • 9
    40 Bottleacre Lane, Loughborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    2017-01-06 ~ 2018-08-02
    IIF 28 - director → ME
    Person with significant control
    2017-01-06 ~ 2018-08-02
    IIF 70 - Ownership of shares – 75% or more → OE
  • 10
    RAINBOW CHILDRENSWEAR LTD - 2022-02-28
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2022-02-25 ~ 2023-03-31
    IIF 29 - director → ME
    Person with significant control
    2022-02-28 ~ 2023-03-31
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 11
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-18 ~ 2024-03-29
    IIF 30 - director → ME
    Person with significant control
    2023-02-18 ~ 2024-03-29
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE

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