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 Balvinder Singh Nagi
Mr Balvinder Singh Nagi
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Balvinderjit Singh Nagi
British born in April 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Flat 4 Larchwood Lodge, Larch Avenue, Ascot, SL5 0AR, England
Nagi, Balvinder Singh
British company director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesNagi, Balvinder Singh
British director born in April 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Balvinderjit Singh Nagi
British born in April 1959Resident in England
Registered addresses and corresponding companiesNagi, Balvinderjit Singh
British director born in April 1959Resident in England
Registered addresses and corresponding companiesNagi, Balvinderjit Singh
British entrepreneur born in April 1959Resident in England
Registered addresses and corresponding companies
IIF 14 4 Larchwood Lodge, Larch Avenue, Ascot, SL5 0AR, England
Nagi, Balvinder Singh
British Registered addresses and corresponding companies
IIF 15 Homewood, Farm Lane, Loudwater, Hertfordshire, WD3 4JX
- 1 46 Syon Lane, Isleworth, Middlesex, EnglandCorporate (2 parents)Equity (Company account)15,947,931 GBP2023-06-30Officer
2019-04-26 ~ nowIIF 13 - director → MEPerson with significant control 2019-04-26 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 46 Syon Lane, Isleworth, MiddlesexCorporate (2 parents)Equity (Company account)3,067,185 GBP2023-06-30Officer 1997-07-03 ~ nowIIF 12 - director → MEPerson with significant control 2016-07-03 ~ nowIIF 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% → OE
- 3 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved corporate (2 parents)Officer 2018-12-24 ~ dissolvedIIF 7 - director → MEPerson with significant control 2018-12-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Green Acres Oakley Green Road, Oakley Green, Windsor, EnglandDissolved corporate (2 parents)Officer 2023-05-26 ~ dissolvedIIF 14 - director → MEPerson with significant control 2023-05-26 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 46 Syon Lane, Isleworth, Middlesex, EnglandDissolved corporate (1 parent)Officer 2018-03-20 ~ dissolvedIIF 9 - director → MEPerson with significant control 2018-03-20 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Nagi House Top Floor Office, Alperton Lane, Wembley, MiddlesexCorporate (2 parents)Officer 1991-05-31 ~ 2003-10-01IIF 8 - director → ME ~ 2004-01-05IIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-11-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, United KingdomDissolved corporate (1 parent)Officer 2004-04-29 ~ 2007-06-12IIF 5 - director → ME 2004-04-29 ~ 2011-07-05IIF 6 - director → ME
