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.
Mr Baljit Singh Virdee
- British born in June 1989
Mr Baljit Singh Virdee
Resident in England
Registered addresses and corresponding companies12, Watts Close, Scraptoft, Leicester, LE7 9WS, England
IIF 1151, Queens Road, Leicester, LE2 3FL, England
IIF 22, St. Georges Way, Leicester, LE1 1SH, England
IIF 32-4, 2-4 St Georges Way, Leicester, LE1 1SH, England
IIF 42-4, St. Georges Way, Leicester, LE1 1SH, England
IIF 5 IIF 69, Stoughton Road, Oadby, Leicester, LE2 4DS, England
IIF 79, Stoughton Road, Oadby, Leicester, LE2 4DS, United Kingdom
IIF 8
- British born in June 1989
Virdee, Baljit Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1989
Virdee, Baljit Singh
Resident in England
Registered addresses and corresponding companies2, St. Georges Way, Leicester, LE1 1SH, England
IIF 132-4, 2-4 St Georges Way, Leicester, LE1 1SH, England
IIF 142-4, St. Georges Way, Leicester, LE1 1SH, England
IIF 15 IIF 1646, Huntingdon Road, Leicester, LE4 9GF, England
IIF 179, Stoughton Road, Oadby, Leicester, LE2 4DS, United Kingdom
IIF 18 IIF 19
- British financial services advisor born in June 1989
Virdee, Baljit Singh
Resident in England
Registered addresses and corresponding companies23, Rawson Street, Leicester, Leicestershire, LE1 6UP, England
IIF 20
- 12 St. Georges Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2021-09-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-02-24 ~ dissolvedIIF 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
- 2151 Queens Road, Leicester, EnglandActive Corporate (2 parents)Officer2024-10-01 ~ nowIIF 10 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 39 Stoughton Road, Oadby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)5,594 GBP2024-03-31Officer2023-03-23 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-23 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 412 Watts Close, Scraptoft, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-617 GBP2024-05-31Officer2023-05-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 52-4 St Georges Way, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)4,777 GBP2021-07-31Officer2020-07-07 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-07-07 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 62-4 St. Georges Way, Leicester, EnglandDissolved Corporate (2 parents)Officer2020-11-27 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-11-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 755 Main Street, Houghton-on-the-hill, Leicester, United KingdomDissolved Corporate (2 parents)Officer2020-08-01 ~ dissolvedIIF 17 - Director → ME
- 82-4 St. Georges Way, Leicester, EnglandDissolved Corporate (3 parents)Officer2020-12-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-02-15 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99 Stoughton Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-03-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-03-14 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 109 Stoughton Road, Oadby, Leicester, Leicestershire, EnglandActive Corporate (2 parents)Equity (Company account)-82,267 GBP2021-01-31Officer2020-07-14 ~ nowIIF 11 - Director → ME
- 123 Rawson Street, Leicester, Leicestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)6,332 GBP2018-05-31Officer2016-05-11 ~ 2016-05-12IIF 20 - Director → ME
- 2
W SOLUTIONS LTD
- nowMY MEMORIAL PLAN LTD - 2017-11-169 Stoughton Road, Oadby, Leicester, United KingdomDissolved Corporate (1 parent)Officer2017-04-21 ~ 2017-04-22IIF 18 - Director → ME
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