logo
explain how to read the page

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

Tanda, Balvinder Singh

    Related profiles found in government register
  • Tanda, Balvinder Singh
    British

    Registered addresses and corresponding companies
  • Tanda, Balvinder Singh
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grosvenor Court, Mablethorpe, Lincolnshire, LN12 1BX, United Kingdom

      IIF 9
    • 25, Downe Street, Liverton, Saltburn-by-the-sea, TS13 4QQ, England

      IIF 10
  • Tanda, Balvinder Singh
    British chief operating officer born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Belvoir Court, Louth, Lincolnshire, LN11 0UD

      IIF 11
  • Tanda, Balvinder Singh
    British company director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Grosvenor Court, Mablethorpe, Lincolnshire, LN12 1BX

      IIF 12
  • Tanda, Balvinder Singh
    British managing director born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE

      IIF 13
  • Mr Balvinder Singh Tanda
    British born in December 1971

    Resident in England

    Registered addresses and corresponding companies
    • 2, Belvoir Court, Louth, Lincolnshire, LN11 0UD, England

      IIF 14
    • 25, Downe Street, Liverton, Saltburn-by-the-sea, TS13 4QQ, England

      IIF 15
child relation
Offspring entities and appointments 13
  • 1
    BOOTLEGGER (CLEETHORPES) LTD
    - now 05719536
    HEALING MANOR LIMITED
    - 2007-03-08 05719536 06719871
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2009-03-09
    IIF 5 - Secretary → ME
  • 2
    BST INVESTMENTS LIMITED
    05098047
    117-119 Cleethorpe Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 9 - Director → ME
  • 3
    FASHION WEAR SERVICES LIMITED
    03564050
    Silver House, Silver Street, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    1999-10-25 ~ 2009-03-09
    IIF 6 - Secretary → ME
  • 4
    FUNKY EDIT WHOLESALE LIMITED
    - now 07492758
    THE COLOURED LENS COMPANY LIMITED
    - 2012-01-06 07492758
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 13 - Director → ME
  • 5
    FUNKY EYES LIMITED
    - now 06777380
    FASHION WEAR SERVICES (UK) LIMITED
    - 2011-06-09 06777380
    Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 6
    KASH P LIMITED
    - now 05719534 14262468
    LEGENDS (DONCASTER) LIMITED
    - 2006-12-05 05719534
    Healing Manor Stallingborough Road, Healing, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ 2009-03-09
    IIF 3 - Secretary → ME
  • 7
    KKP INVESTMENTS LIMITED
    05098051
    Hanover House, 117-119 Cleethorpe Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    LEGENDS FUN PUB LIMITED
    05719514
    Foureyez Warehouse, Unit 11 Beechings Way, Alford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ 2009-03-09
    IIF 4 - Secretary → ME
  • 9
    RM CLEANSING SOLUTIONS LTD
    12557029
    25 Downe Street, Liverton, Saltburn-by-the-sea, England
    Active Corporate (2 parents)
    Officer
    2020-04-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 10
    SILK BAR LIMITED
    06406563
    10-12 Priory Walk, Doncaster, S/ Yorkshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    STUNNING DESIGNS LIMITED
    03680416
    Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-01 ~ 2009-03-09
    IIF 2 - Secretary → ME
  • 12
    STYLE YOUR EYES LIMITED
    08728746
    Mr T Nicholson, Unit 2 Belvoir Court, Louth, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-15 ~ 2015-11-01
    IIF 11 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    THE PIER (CLEETHORPES) LIMITED
    05755286
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ 2009-03-09
    IIF 1 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.