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.
Singh, Balbir
Singh, Balbir
British Registered addresses and corresponding companies
IIF 1
117, The Drive, Rickmansworth, Hertfordshire, WD3 4DR, England
Singh, Balbir
British director secretaryRegistered addresses and corresponding companies
IIF 2 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Singh, Balbir
British secretaryRegistered addresses and corresponding companies
IIF 3 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Singh, Balbir
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 4 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Singh, Balbir
British director secretary born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 5 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL
Singh, Balbir
British director born in October 1953Resident in England
Registered addresses and corresponding companiesSingh, Surjeet
Afghan directorRegistered addresses and corresponding companies
IIF 9 48 Easedale House, Summerwood Road, Isleworth, Middlesex, TW7 7QE
Singh, Balbir
British managing director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 15, Sutton Square, Hounslow, Middlesex, TW5 0JB, United Kingdom
Singh, Balbir
British marketing born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesBalbir Singh
British born in October 1953Resident in England
Registered addresses and corresponding companies
IIF 13 Maple House, 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 8DP, England
Singh, Balbir, Mr.
British director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
Mr. Balbir Singh
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
- 1 7 St. John's Road, Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)10,848,476 GBP2024-01-25Officer
2002-01-02 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 15 - Has significant influence or control → OE - 2 18-22 Pump Lane, Hayes, EnglandActive Corporate (1 parent)Equity (Company account)235,482 GBP2024-01-31Officer 2013-08-01 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-29 ~ nowIIF 17 - Has significant influence or control → OE
- 3 Cobalt Concorde House, Trinity Park, SolihullDissolved Corporate (2 parents)Officer 2002-11-22 ~ dissolvedIIF 4 - Director → ME
- 4 York House 249 Manningham Lane, BradfordDissolved Corporate (2 parents)Officer 2004-09-22 ~ dissolvedIIF 5 - Director → ME 2004-09-22 ~ dissolvedIIF 2 - Secretary → ME
- 5 7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer 2024-05-29 ~ nowIIF 14 - Director → MEPerson with significant control 2024-05-29 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6DUTCH CORPORATION LIMITED - 2003-09-15 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)177,370 GBP2024-07-30Officer 2022-09-06 ~ nowIIF 7 - Director → ME
- 7
VIP BANQUETS LIMITED
- nowVIP BANQUETS LIMITED - 2006-05-10SOUL & SPICE CATERING LIMITED - 2006-05-30 117 The Drive, Rickmansworth, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-69,515 GBP2024-12-30Officer 2006-01-06 ~ nowIIF 8 - Director → ME 2007-08-01 ~ nowIIF 1 - Secretary → ME
- 1 The Vip Lounge, 47 High Street, Edgware, MiddlesexDissolved Corporate (2 parents)Officer 2000-10-03 ~ 2010-05-06IIF 6 - Director → ME
- 2DUTCH CORPORATION LIMITED - 2003-09-15 Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)177,370 GBP2024-07-30Person with significant control 2018-07-16 ~ 2023-07-01IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
TRILOGY LAW LIMITED
- nowBBEAUTY LOUNGE COSMETICS LIMITED - 2021-09-09SHOE STAR LIMITED - 2017-10-27 Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-08-31Officer 2008-08-01 ~ 2013-01-01IIF 3 - Secretary → ME - 4 21 Westland Road, Knebworth, EnglandActive Corporate (2 parents)Equity (Company account)31,921 GBP2024-01-22Officer 2002-01-02 ~ 2004-11-29IIF 11 - Director → ME 2002-01-02 ~ 2003-01-15IIF 9 - Secretary → ME
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