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.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Baljit
Singh, Baljit
Portuguese business born in October 1980Resident in England
Registered addresses and corresponding companiesSingh, Baljit
Portuguese business executive born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 3 IIF 4 IIF 5 (more)
10, Perth Avenue, London, NW9 7JP, England
IIF 10 10, Perth Avenue, London, NW9 7JP, United Kingdom
IIF 11 IIF 12 IIF 13 56, Wendover Road, London, NW10 4RT, England
IIF 14 56b, Wendover Road, London, NW10 4RT, England
IIF 15 8, Manor Way, Southall, Middlesex, UB2 5JJ, United Kingdom
IIF 16 Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 17 5, Keswick Close, Todmorden, OL14 8EJ, England
Singh, Baljit
Portuguese director born in October 1980Resident in England
Registered addresses and corresponding companiesMr Baljit Singh
Portuguese born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 20 IIF 21 10, Perth Avenue, London, NW9 7JP, England
IIF 22 10, Perth Avenue, London, NW9 7JP, United Kingdom
IIF 23 IIF 24 56, Wendover Road, London, NW10 4RT, England
IIF 25 IIF 26 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 27 Flat 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
Baljit Singh
Portuguese born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljit Singh
Portuguese born in October 1980Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Baljit
Registered addresses and corresponding companies
IIF 35 IIF 36 10, Perth Avenue, London, NW9 7JP, England
IIF 37 10, Perth Avenue, London, NW9 7JP, United Kingdom
IIF 38 34, Dawpool Road, London, NW2 7LB, England
IIF 39 56, Wendover Road, London, NW10 4RT, England
IIF 40 Flat 14 Penny Saga Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 41 IIF 42 Flat 14 Penny Sagam Court, Osterley Park Road, Southall, UB2 4GQ, England
IIF 43 Flat 14 Penny Sangam Court, Osterley Park Road, Southall, UB2 4GQ, England
Mr Baljit Singh
British born in October 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 10, Perth Avenue, London, NW9 7JP, England
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1 10 Perth Avenue, London, United KingdomDissolved Corporate (1 parent)Officer
2021-02-09 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2021-02-09 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 2 14 Penny Sangam Court, Osterley Park Road, Southall, EnglandDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 3 14 Penny Sangam Court, Osterley Park Road, Southall, EnglandActive Corporate (1 parent)Officer 2024-10-10 ~ nowIIF 19 - Director → MEPerson with significant control 2024-10-10 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE
- 4 10 Perth Avenue, London, United KingdomDissolved Corporate (1 parent)Officer 2021-02-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2021-02-12 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 5 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)309,450 GBP2020-10-31Officer 2020-01-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-01-25 ~ dissolvedIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 24 - Has significant influence or control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors as a member of a firm → OEIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
- 6
TOP STYLE BEAUTY LTD
- nowSABEHA HOUSE OF BEAUTY LTD - 2020-07-19 10 Perth Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)248,450 GBP2021-01-24Officer 2021-02-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2021-02-24 ~ dissolvedIIF 44 - Has significant influence or control over the trustees of a trust → OEIIF 44 - Has significant influence or control as a member of a firm → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more as a member of a firm → OEIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 44 - Right to appoint or remove directors → OE
Ceased
9
- 1 56a Wendover Road, London, EnglandActive Corporate (2 parents)Equity (Company account)251,500 GBP2023-06-26Officer 2020-02-02 ~ 2021-01-05IIF 9 - Director → ME 2020-02-02 ~ 2020-02-10IIF 38 - Secretary → MEPerson with significant control 2020-02-02 ~ 2021-01-05IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – 75% or more as a member of a firm → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Has significant influence or control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE
- 2 13 Durand Way, London, EnglandActive Corporate (1 parent)Equity (Company account)295,900 GBP2021-12-31Officer 2021-01-05 ~ 2021-02-01IIF 14 - Director → ME 2020-04-04 ~ 2021-01-05IIF 17 - Director → ME 2020-04-04 ~ 2020-04-10IIF 42 - Secretary → MEPerson with significant control 2020-04-04 ~ 2021-01-05IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more as a member of a firm → OEIIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Has significant influence or control over the trustees of a trust → OEIIF 34 - Ownership of voting rights - 75% or more → OE 2021-01-05 ~ 2021-02-01IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OEIIF 32 - Has significant influence or control over the trustees of a trust → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 32 - Right to appoint or remove directors as a member of a firm → OEIIF 32 - Has significant influence or control as a member of a firm → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 3 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)271,200 GBP2023-01-31Officer 2020-06-02 ~ 2021-04-10IIF 11 - Director → ME 2020-06-02 ~ 2020-06-29IIF 43 - Secretary → MEPerson with significant control 2020-06-02 ~ 2021-03-10IIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OEIIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 31 - Has significant influence or control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control as a member of a firm → OE
- 4 56 Wendover Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)309,450 GBP2020-10-31Officer 2020-01-25 ~ 2020-02-28IIF 39 - Secretary → ME
- 5 10 Perth Avenue, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)281,600 GBP2020-12-31Officer 2020-02-20 ~ 2021-01-05IIF 10 - Director → ME 2020-02-20 ~ 2020-02-25IIF 37 - Secretary → MEPerson with significant control 2020-02-20 ~ 2021-01-05IIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 6 56b Wendover Road, London, EnglandActive Corporate (1 parent)Equity (Company account)139,600 GBP2021-04-30Officer 2020-02-05 ~ 2021-01-02IIF 13 - Director → ME 2020-02-05 ~ 2020-09-23IIF 15 - Director → MEPerson with significant control 2020-09-23 ~ 2021-01-02IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE
- 7 13 Durand Way, London, EnglandActive Corporate (3 parents)Equity (Company account)250,400 GBP2021-11-30Officer 2021-01-05 ~ 2021-02-01IIF 7 - Director → ME 2020-02-06 ~ 2021-01-05IIF 5 - Director → ME 2020-02-06 ~ 2021-01-05IIF 40 - Secretary → MEPerson with significant control 2020-02-06 ~ 2021-01-05IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 27 - Has significant influence or control over the trustees of a trust → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more as a member of a firm → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE 2021-01-05 ~ 2021-02-01IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Has significant influence or control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control as a member of a firm → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE
- 8
TOP STYLE BEAUTY LTD
- nowSABEHA HOUSE OF BEAUTY LTD - 2020-07-19 10 Perth Avenue, London, EnglandDissolved Corporate (1 parent)Equity (Company account)248,450 GBP2021-01-24Officer 2020-02-18 ~ 2021-01-05IIF 16 - Director → ME 2020-02-18 ~ 2020-02-24IIF 41 - Secretary → MEPerson with significant control 2020-02-18 ~ 2021-01-05IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 9 10 Perth Avenue, London, EnglandDissolved Corporate (1 parent)Officer 2020-07-02 ~ 2020-07-02IIF 6 - Director → ME 2020-02-10 ~ 2020-07-02IIF 3 - Director → ME 2020-02-10 ~ 2021-01-05IIF 8 - Director → ME 2020-07-02 ~ 2020-07-02IIF 36 - Secretary → ME 2020-02-10 ~ 2020-02-25IIF 35 - Secretary → MEPerson with significant control 2020-07-02 ~ 2021-01-05IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
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