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
- British born in April 1959
Mr Balvinder Singh Nagi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Balvinderjit Singh Nagi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Larchwood Lodge, Larch Avenue, Ascot, SL5 0AR, England
IIF 4
- British company director born in April 1959
Nagi, Balvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1959
Nagi, Balvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1959
Mr Balvinderjit Singh Nagi
Resident in England
Registered addresses and corresponding companies - British born in April 1959
Nagi, Balvinderjit Singh
Resident in England
Registered addresses and corresponding companies - British entrepreneur born in April 1959
Nagi, Balvinderjit Singh
Resident in England
Registered addresses and corresponding companies4 Larchwood Lodge, Larch Avenue, Ascot, SL5 0AR, England
IIF 14
- British Registered addresses and corresponding companies
Nagi, Balvinder Singh
Homewood, Farm Lane, Loudwater, Hertfordshire, WD3 4JX
IIF 15
- 1
ABCOT INVESTMENTS LIMITED
1196574246 Syon Lane, Isleworth, Middlesex, EnglandActive Corporate (2 parents)Officer2019-04-26 ~ nowIIF 13 - Director → MEPerson with significant control2019-04-26 ~ 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
ABCOT U.K. LIMITED
0339748046 Syon Lane, Isleworth, MiddlesexActive Corporate (4 parents)Officer1997-07-03 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-03 ~ 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
ADLINK LIMITED
01822713Nagi House Top Floor Office, Alperton Lane, Wembley, MiddlesexActive Corporate (6 parents)Officer1991-05-31 ~ 2003-10-01IIF 8 - Director → ME~ 2004-01-05IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-11-30IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GIVING DONATIONS LTD
1174022946 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-12-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-12-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
JEEVO LTD
14895907Green Acres Oakley Green Road, Oakley Green, Windsor, EnglandDissolved Corporate (2 parents)Officer2023-05-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-05-26 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 6
SANDHURST TRADING LTD
1126575546 Syon Lane, Isleworth, Middlesex, EnglandDissolved Corporate (2 parents)Officer2018-03-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-03-20 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 7
STABLEWOOD PROPERTIES LIMITED
05002300Middlesex House, 800 Uxbridge Road, Hayes, Middlesex, United KingdomDissolved Corporate (11 parents)Officer2004-04-29 ~ 2011-07-05IIF 6 - Director → ME2004-04-29 ~ 2007-06-12IIF 5 - Director → ME
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