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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

Singh, Balbir

    Related profiles found in government register
  • Singh, Balbir
    British

    Registered addresses and corresponding companies
    • 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL

      IIF 1 IIF 2
  • Singh, Balbir
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 24 Small Shire Close, Wednesfield, Wolverhampton, West Midlands, WV11 3SL

      IIF 3 IIF 4
  • Singh, Surjeet
    Afghan

    Registered addresses and corresponding companies
    • 48 Easedale House, Summerwood Road, Isleworth, Middlesex, TW7 7QE

      IIF 5 IIF 6
  • Singh, Surjeet
    Afghan born in January 1964

    Registered addresses and corresponding companies
    • 48 Easedale House, Summerwood Road, Isleworth, Middlesex, TW7 7QE

      IIF 7
  • Singh, Balbir
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Sutton Square, Hounslow, Middlesex, TW5 0JB

      IIF 8 IIF 9
    • 15, Sutton Square, Hounslow, Middlesex, TW5 0JB, United Kingdom

      IIF 10
  • Singh, Balbir, Mr.
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 11
  • Mr. Balbir Singh
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 St. John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 12
    • 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 13
    • 18-22 Pump Lane, Hayes, UB3 3NB, England

      IIF 14
child relation
Offspring entities and appointments 8
  • 1
    A.S.B. (UK) LIMITED
    04345135
    7 St. John's Road, Harrow, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2002-01-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Has significant influence or control OE
  • 2
    AIRLINK HOTEL & BANQUETING SUITE LTD
    08632949
    18-22 Pump Lane, Hayes, England
    Active Corporate (3 parents)
    Officer
    2013-08-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-06-29 ~ now
    IIF 14 - Has significant influence or control OE
  • 3
    B P SHOE COMPANY LIMITED
    04596008
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-01 during the appointment or period of control
    Dissolved on 2014-07-01 during the appointment or period of control
    Cobalt Concorde House, Trinity Park, Solihull
    Dissolved Corporate (6 parents)
    Officer
    2002-11-22 ~ dissolved
    IIF 3 - Director → ME
  • 4
    SHOES 4 YOU LIMITED
    05237689
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-29 during the appointment or period of control
    Dissolved on 2014-01-30 during the appointment or period of control
    York House 249 Manningham Lane, Bradford
    Dissolved Corporate (6 parents)
    Officer
    2004-09-22 ~ dissolved
    IIF 4 - Director → ME
    2004-09-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    TBS MADHAAN LTD
    15747296
    7 St John's Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    TRILOGY LAW LIMITED - now
    BBEAUTY LOUNGE COSMETICS LIMITED - 2021-09-09
    SHOE STAR LIMITED
    - 2017-10-27 06662049
    Trilogy Suite 9 Church Street, Wednesfield, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2008-08-01 ~ 2013-01-01
    IIF 2 - Secretary → ME
  • 7
    ZENITH FANCY GOODS LIMITED
    04342955
    113 London Road, St Albans, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-02 ~ 2003-01-15
    IIF 7 - Director → ME
    2002-01-02 ~ 2003-01-15
    IIF 6 - Secretary → ME
  • 8
    ZENITH FASHION LTD
    04342953
    21 Westland Road, Knebworth, England
    Active Corporate (8 parents)
    Officer
    2002-01-02 ~ 2004-11-29
    IIF 8 - Director → ME
    2002-01-02 ~ 2003-01-15
    IIF 5 - Secretary → ME

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