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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Balvinder Singh Nijjar

    Related profiles found in government register
  • Mr Balvinder Singh Nijjar
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 1 IIF 2

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Nijjar, Balvinder Singh
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10

    • 54, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ

      IIF 11

    • 54, Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AQ, England

      IIF 12

    • 54, Bromham Road, Biddenham, Bedford, England, MK40 4AQ, England

      IIF 13

    • 54 Bromham Road, Bromham Road, Biddenham, Bedford, MK40 4AQ, England

      IIF 14

    • 54, Bromham Road, Biddenham, MK40 4AQ

      IIF 15

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 16

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29

    • Unit 1, Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ, England

      IIF 30

    • 16, Eastman Road, Acton, London, W3 7QQ, United Kingdom

      IIF 31

    • 91, Argyle Road, London, W13 0LZ, United Kingdom

      IIF 32

    • C/o Freshways, 16 Eastman Road, Acton, London, W3 7YG, England

      IIF 33 IIF 34
  • Mr Kalvinder Singh Nijjar
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16, Eastman Road, Acton, London, W3 7YG, United Kingdom

      IIF 35

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 36
  • Mr Harvinder Singh Nijjar
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sunnybank, Chess Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TA

      IIF 37
  • Nijjar, Kalvinder Singh
    British born in November 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Park View, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 38 IIF 39 IIF 40

    • Unit 12, Oban Road, Coventry, CV6 6HH, Uk

      IIF 41

    • 38, Perryn Road, Acton, London, W3 7NA

      IIF 42 IIF 43
  • Balvinder Nijjar
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 44
  • Mr Harvinder Nijjar
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies

    • Sunnybank, Chess Way, Chorleywood, Rickmansworth, Hertfordshire, WD3 5TA

      IIF 45
  • Nijjar, Balvinder Singh
    British born in June 1970

    Registered addresses and corresponding companies
  • Nijjar, Balvinder
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor Park View, Riverside Way, Camberley, GU15 3YL, England

      IIF 49
  • Nijjar, Harvinder Singh
    British born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, GL50 3AT, England

      IIF 50

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 51 IIF 52

    • Imperial House, 15 - 19 Kingsway, London, WC2B 6UN, England

      IIF 53

    • Suite 10.05, 20, Eastbourne Terrace, London, W2 6LG, England

      IIF 54 IIF 55 IIF 56
  • Nijjar, Balvinder Singh
    British

    Registered addresses and corresponding companies
  • Nijjar, Harvinder
    British

    Registered addresses and corresponding companies

    • 33 Sweetcroft Lane, Hillingdon, Middlesex, UB10 9LE

      IIF 66
  • Nijjar, Harvinder

    Registered addresses and corresponding companies

    • 33, Sweetcroft Lane, Hillingdon, UB10 9LE, United Kingdom

      IIF 67
child relation
Offspring entities and appointments 43
  • 1
    ALLIUM MONEY LIMITED - now
    GDFC FINANCE LIMITED - 2019-04-11
    HIBER FINANCE LIMITED
    - 2018-06-06 10977963
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (15 parents)
    Officer
    2017-11-10 ~ 2018-02-05
    IIF 53 - Director → ME
  • 2
    BN DISTRIBUTION (UK) LTD
    04897786
    361 North Hyde Lane, Southall, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-09-12 ~ 2007-06-01
    IIF 66 - Secretary → ME
  • 3
    CAPITAL FRESHWAYS LIMITED
    07824405
    16 Eastman Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-26 ~ 2013-10-01
    IIF 31 - Director → ME
  • 4
    CAPITAL MILK LIMITED
    06333219
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-08-31 ~ now
    IIF 17 - Director → ME
  • 5
    CHEQUERS TRANSPORT (BEDFORD) LTD
    06163798
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (6 parents)
    Officer
    2013-11-03 ~ 2019-07-29
    IIF 6 - Director → ME
  • 6
    FRESHWAYS DAIRYSTIX LIMITED
    09235987
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2024-11-12 during the appointment or period of control
    First Floor Suite 4 Alexander House Waters Edge Business Park, Campbell Road, Stoke-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-09-25 ~ dissolved
    IIF 7 - Director → ME
  • 7
    FRESHWAYS INVESTMENTS (TECH WEST) LIMITED
    10107989
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 40 - Director → ME
    IIF 19 - Director → ME
  • 8
    FRESHWAYS LETTINGS LIMITED
    10108097
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-06 ~ now
    IIF 39 - Director → ME
    IIF 29 - Director → ME
  • 9
    FRESHWAYS LIMITED
    - now 03074551
    WEMBLEY DAIRIES LIMITED
    - 1999-02-05 03074551
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-02-10 ~ 2021-12-31
    IIF 8 - Director → ME
    1995-06-30 ~ 2005-10-19
    IIF 46 - Director → ME
    1995-06-30 ~ 2005-10-19
    IIF 62 - Secretary → ME
  • 10
    FRESHWAYS PROCESSING LIMITED
    03692401
    16 Eastman Road, Acton, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2018-11-09
    IIF 10 - Director → ME
    1999-01-06 ~ dissolved
    IIF 57 - Secretary → ME
  • 11
    GDFC ASSETS LIMITED
    08272354
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (21 parents)
    Officer
    2017-01-13 ~ 2018-02-05
    IIF 54 - Director → ME
  • 12
    GDFC HOLDCO LIMITED
    08272183
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-17 during the appointment or period of control
    Viscount Court, Sir Frank Whittle Way, Blackpool, Lancashire, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-02-05
    IIF 55 - Director → ME
  • 13
    GDFC SERVICES PLC
    - now 08271985
    GDFC SERVICES LIMITED
    - 2018-01-02 08271985
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2016-09-20
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2017-01-17 during the appointment or period of control
    Viscount Court, Sir Frank Whittle Way, Blackpool, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-03-23
    IIF 56 - Director → ME
  • 14
    HEAVYWEIGHT LEISURE LIMITED
    04204233
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-07-12
    Dissolved on 2010-01-05
    Avco House, 6 Albert Road, Barnet, Herts
    Dissolved Corporate (13 parents)
    Officer
    2001-04-24 ~ 2004-07-23
    IIF 47 - Director → ME
    2004-01-02 ~ 2004-07-23
    IIF 64 - Secretary → ME
    2001-04-24 ~ 2003-04-28
    IIF 63 - Secretary → ME
  • 15
    HMS CONSULTING LTD
    08749560
    Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2013-10-25 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-08-27 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    KACTUS TECHNOLOGIES LIMITED
    13917946
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-15 ~ now
    IIF 51 - Director → ME
  • 17
    KBR SERVICES (UK) LTD
    09345890
    91 Argyle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 18
    KBR22 HOLDINGS LTD
    13987148
    Unit 1 Sands Industrial Estate, Hillbottom Road, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-12-29
    IIF 30 - Director → ME
    Person with significant control
    2022-04-21 ~ 2023-01-25
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    MEDINA FRESHWAYS HOLDINGS LTD
    - now 13238217
    MICHCO 2101 LIMITED
    - 2021-07-21 13238217 13257519... (more)
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 28 - Director → ME
  • 20
    MORECO GROUP LIMITED
    13537233
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-12-31 ~ now
    IIF 23 - Director → ME
  • 21
    MORECO PROPERTY LIMITED
    13536906
    Second Floor Park View, Riverside Way, Camberley, England
    Active Corporate (15 parents)
    Officer
    2023-12-31 ~ now
    IIF 16 - Director → ME
  • 22
    MY PINK BOUTIQUE LIMITED
    08054933
    Sunnybank Chess Way, Chorleywood, Rickmansworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-10 ~ 2017-10-30
    IIF 45 - Has significant influence or control → OE
  • 23
    NIJJAR DAIRIES LIMITED
    02874484
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2003-12-22 ~ 2006-07-17
    IIF 43 - Director → ME
    1995-12-01 ~ 2019-07-29
    IIF 9 - Director → ME
    2020-04-16 ~ now
    IIF 25 - Director → ME
    1993-11-23 ~ 2002-09-06
    IIF 59 - Secretary → ME
  • 24
    NIJJAR FAMILY LIMITED
    10107194
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-06 ~ now
    IIF 22 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 25
    NIJJAR GROUP FRESHWAY HOLDINGS LIMITED
    13238479
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NIJJAR GROUP HOLDINGS (ACTON) LIMITED
    07265694
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-05-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-26 ~ 2022-07-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NIJJAR HOLDINGS LIMITED
    03027355
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    1995-12-01 ~ now
    IIF 27 - Director → ME
    1995-02-28 ~ 2003-12-22
    IIF 65 - Secretary → ME
  • 28
    NIJJAR PROPERTY LIMITED
    03023969
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-12-01 ~ now
    IIF 20 - Director → ME
    1995-02-20 ~ 2002-09-06
    IIF 61 - Secretary → ME
  • 29
    NORTH EAST DAIRY LIMITED
    06940620
    86 Swanton Road, Erith, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-30 ~ 2011-03-05
    IIF 11 - Director → ME
  • 30
    OBAN TRANSPORT LIMITED
    08831367
    Unit 12 Oban Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ 2014-03-04
    IIF 41 - Director → ME
  • 31
    RCH CAPITAL LIMITED
    14513590
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-11-29 ~ now
    IIF 52 - Director → ME
  • 32
    RCH FINANCE LIMITED
    17207294
    Windsor House, Bayshill Road, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2026-05-08 ~ now
    IIF 50 - Director → ME
  • 33
    REDGATE FARM (GUYHIRN) LTD
    08550732
    C/o Freshways 16 Eastman Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-12-31
    IIF 34 - Director → ME
  • 34
    REDGATE FARM DAIRY LIMITED
    08550360 09053681
    C/o Freshways 16 Eastman Road, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ 2013-12-31
    IIF 33 - Director → ME
  • 35
    RONDIN TRANSPORT LIMITED
    06638827
    1 Rondin Close, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-07-04 ~ 2008-08-15
    IIF 42 - Director → ME
  • 36
    RSN PROPERTY HOLDINGS LIMITED
    13238499
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-03-02 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 37
    RSN PROPERTY LIMITED
    04216076 15274642
    Second Floor Park View, Riverside Way, Camberley, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2001-05-14 ~ now
    IIF 26 - Director → ME
    2001-05-14 ~ now
    IIF 58 - Secretary → ME
  • 38
    SEVENGATE DAIRY LIMITED
    07587339
    Unit 23 Shaftesbury Street South, Derby
    Dissolved Corporate (4 parents)
    Officer
    2013-08-22 ~ 2014-04-02
    IIF 14 - Director → ME
  • 39
    SIDHU DAIRIES PARTNERSHIP LIMITED - now
    SIDHU DAIRY LIMITED
    - 2016-12-30 02637788 02947337
    3 Craneswater Park, Southall, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2012-06-06 ~ 2013-07-04
    IIF 12 - Director → ME
  • 40
    SIDHU DAIRY INVESTMENTS LIMITED - now
    SIDHU DAIRY LIMITED - 2019-10-17
    SIDHU DAIRIES PARTNERSHIP LIMITED
    - 2016-12-30 02947337 02637788
    3 Craneswater Park, Norwood Green, Southall, Middlesex
    Active Corporate (10 parents)
    Officer
    2012-06-06 ~ 2013-07-04
    IIF 13 - Director → ME
  • 41
    SKYCHIEF LIMITED
    05810317
    29 Mill Street, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 48 - Director → ME
    2006-05-09 ~ dissolved
    IIF 60 - Secretary → ME
  • 42
    THE PADEL VAULT LTD
    16284766
    2nd Floor Park View, Riverside Way, Camberley, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-13 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    WINDMILL FOODS (FLITWICK) LIMITED
    - now 02757891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-06-29 during the appointment or period of control
    Dissolved on 2014-12-04 during the appointment or period of control
    BILLMANOR LIMITED - 1992-11-24
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.