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.
Mr Balvinder Singh Tanda
Mr Balvinder Singh Tanda
British born in December 1971Resident in England
Registered addresses and corresponding companiesTanda, Balvinder Singh
British chief operating officer born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 2, Belvoir Court, Louth, Lincolnshire, LN11 0UD
Tanda, Balvinder Singh
British company director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 4 2, Grosvenor Court, Mablethorpe, Lincolnshire, LN12 1BX
Tanda, Balvinder Singh
British managing director born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 5 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, BD19 3UE
Tanda, Balvinder Singh
British operations manager born in December 1971Resident in England
Registered addresses and corresponding companies
IIF 6 25, Downe Street, Liverton, Saltburn-by-the-sea, TS13 4QQ, England
Tanda, Balvinder Singh
British Registered addresses and corresponding companies
IIF 7 2, Grosvenor Court, Mablethorpe, Lincolnshire, LN12 1BX
- 1THE COLOURED LENS COMPANY LIMITED - 2012-01-06 Moorend House, Snelsins Road, Cleckheaton, West YorkshireDissolved Corporate (1 parent)Officer
2011-01-14 ~ dissolvedIIF 5 - Director → ME - 2
FUNKY EYES LIMITED
- nowFASHION WEAR SERVICES (UK) LIMITED - 2011-06-09 Moorend House, Snelsins Road, Cleckheaton, West Yorkshire, EnglandDissolved Corporate (1 parent)Officer 2008-12-19 ~ dissolvedIIF 4 - Director → ME - 3 25 Downe Street, Liverton, Saltburn-by-the-sea, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2020-04-15 ~ nowIIF 6 - Director → MEPerson with significant control 2020-04-15 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 10-12 Priory Walk, Doncaster, S/ Yorkshire, UkDissolved Corporate (2 parents)Officer 2007-10-23 ~ dissolvedIIF 7 - Secretary → ME
- 5 Mr T Nicholson, Unit 2 Belvoir Court, Louth, LincolnshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,752 GBP2016-10-31Person with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Mr T Nicholson, Unit 2 Belvoir Court, Louth, LincolnshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-21,752 GBP2016-10-31Officer 2015-07-15 ~ 2015-11-01IIF 3 - Director → ME
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