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.
Singh, Baljinder
- Italian born in December 1989
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies147, Merridale Street West, Wolverhampton, WV3 0RW, England
IIF 1
- Indian born in May 1987
Singh, Baljinder
Resident in England
Registered addresses and corresponding companies - born in December 1989
Singh, Baljinder
Resident in England
Registered addresses and corresponding companiesThe Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, Bedfordshire, LU2 0FP, United Kingdom
IIF 4
- British born in May 1987
Singh, Baljinder
Resident in England
Registered addresses and corresponding companiesC/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, WV14 0EP, England
IIF 5
- British director born in May 1987
Singh, Baljinder
Resident in England
Registered addresses and corresponding companiesC/o 42, High Street, Bilston, WV14 0EP, United Kingdom
IIF 6
- Italian born in December 1989
Mr Baljinder Singh
Resident in England
Registered addresses and corresponding companies147, Merridale Street West, Wolverhampton, WV3 0RW, England
IIF 7
- Indian born in May 1987
Mr Baljinder Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1987
Singh, Baljinder
Resident in United Kingdom
Registered addresses and corresponding companiesOffice Above Q Performance, Unit 2 Audley Mills, Dickens Street, Blackburn, Lancashire, England
IIF 10
- British born in May 1987
Mr Baljinder Singh
Resident in England
Registered addresses and corresponding companies
- 1
AB HONEY POT LTD
15787849C/o 42 High Street, Bilston, United KingdomDissolved Corporate (2 parents)Officer2024-06-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-06-19 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CALIBRE SERVICE SECTOR GROUP LTD
10407547Office Above Q Performance Unit 2 Audley Mills, Dickens Street, Blackburn, Lancashire, EnglandDissolved Corporate (1 parent)Officer2016-10-03 ~ dissolvedIIF 10 - Director → ME - 3
CASIO SERVICES LTD
150323784385, 15032378 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2023-07-27 ~ 2024-08-23IIF 2 - Director → MEPerson with significant control2023-07-27 ~ 2024-08-23IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
MALHI STAIRS U.K. LTD
16370858122 Brookfields Road, Oldbury, EnglandActive Corporate (1 parent)Officer2025-04-07 ~ nowIIF 3 - Director → MEPerson with significant control2025-04-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 5The Business Centre, 6th Floor, 42-50 Kimpton Road, Luton, EnglandDissolved Corporate (6 parents)Officer2016-04-08 ~ 2017-03-01IIF 4 - LLP Designated Member → ME
- 6
S.G.H AUTO CENTRE LIMITED
14573149147 Merridale Street West, Wolverhampton, EnglandActive Corporate (2 parents)Officer2023-01-05 ~ 2024-03-25IIF 1 - Director → MEPerson with significant control2023-01-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 7
THREE STONES RESTAURANT LIMITED
15424197C/o Tax Advisors & Accountants Ltd, 42 High Street, Bilston, EnglandActive Corporate (3 parents)Officer2024-01-18 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
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