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
parent relation
Individuals in focus

Kaur, Balbinder

    Related profiles found in government register
  • Kaur, Balbinder
    British company secretary

    Registered addresses and corresponding companies

    • 24, Queen Street, Oldbury, West Midlands, B69 4DQ, England

      IIF 1
  • Kaur, Balbinder

    Registered addresses and corresponding companies

    • 134-136, Soho Road, Birmingham, B21 9LN, England

      IIF 2
  • Kaur, Balbinder
    British accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 134-136, Soho Road, Handsworth, Birmingham, West Midlands, B21 9LN, United Kingdom

      IIF 3

    • 25, Newton Road, Great Barr, Birmingham, B43 6AA, England

      IIF 4

    • 25, Newton Road, Great Barr, Birmingham, West Midlands, B43 6AA, United Kingdom

      IIF 5

    • 24, Queen Street, Oldbury, B69 4DQ, United Kingdom

      IIF 6 IIF 7

    • 19, City Tax Accountants Ltd, High Street, West Bromwich, B70 6PJ, United Kingdom

      IIF 8
  • Kaur, Balbinder
    British certified accountant born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 25, Newton Road, Great Barr, Birmingham, B43 6AA, England

      IIF 9
  • Kaur, Balbinder
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 24, Queen Street, Oldbury, West Midlands, B69 4DQ, England

      IIF 10

    • 19, High Street, West Bromwich, West Midlands, B70 6PJ, England

      IIF 11
  • Kaur, Balbinder
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kaur, Balbinder
    British director born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 340, Ayr Road, Glasgow, G77 6RT, Scotland

      IIF 29
  • Kaur, Balbinder
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Newton Road, Great Barr, Birmingham, B43 6AA, England

      IIF 30

    • 25, Newton Road, Great Barr, Birmingham, West Midlands, B43 6AA, United Kingdom

      IIF 31
  • Kaur, Balbinder
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Newton Road, Great Barr, Birmingham, West Midlands, B43 6AA, United Kingdom

      IIF 32 IIF 33
  • Kaur, Balbinder
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Newton Road, Great Barr, Birmingham, B43 6AA, England

      IIF 34

    • 25, Newton Road, Great Barr, Birmingham, West Midlands, B43 6AA, United Kingdom

      IIF 35 IIF 36 IIF 37

    • 19, High Street, West Bromwich, B70 6PJ, United Kingdom

      IIF 38
  • Mrs Balbinder Kaur
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Balbinder Kaur
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 340, Ayr Road, Glasgow, G77 6RT, Scotland

      IIF 58
  • Mrs Balbinder Kaur
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Newton Road, Birmingham, B43 6AA, United Kingdom

      IIF 59 IIF 60 IIF 61

    • 25, Newton Road, Great Barr, Birmingham, B43 6AA, England

      IIF 64 IIF 65

    • 25, Newton Road, Great Barr, Birmingham, B43 6AA, United Kingdom

      IIF 66

    • 19, High Street, West Bromwich, B70 6PJ, England

      IIF 67

    • 19, High Street, West Bromwich, B70 6PJ, United Kingdom

      IIF 68

    • 19, High Street, West Bromwich, West Midlands, B70 6PJ, England

      IIF 69
child relation
Offspring entities and appointments
Active 17
  • 1
    LET'S EXCHANGE LIMITED - 2019-12-18
    INSS CONSULTING SERVICES LIMITED - 2017-06-28
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,849 GBP2019-05-31
    Officer
    2016-05-19 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 2
    19 High Street, West Bromwich, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-07-14 ~ dissolved
    IIF 6 - director → ME
  • 3
    25 Newton Road, Great Barr, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    496,463 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2021-10-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,216 GBP2024-03-31
    Officer
    2021-04-01 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 6
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-19 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    25 Newton Road, Great Barr, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -3,919 GBP2024-06-30
    Officer
    2021-10-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-10-11 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-10-10 ~ dissolved
    IIF 19 - director → ME
  • 9
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    134-136 Soho Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 7 - director → ME
  • 11
    FASHION PLATFORM LIMITED - 2020-04-29
    MON FASHAAN LTD - 2020-04-27
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2021-10-11 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-24 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    340 Ayr Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 14
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 15
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2021-10-11 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 16
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    VISION FASHION LIMITED - 2019-09-26
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2021-06-30
    Officer
    2021-10-11 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Resource Centre, Gedding Road, Leicester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-09-25 ~ 2021-04-01
    IIF 33 - director → ME
    Person with significant control
    2019-09-25 ~ 2021-04-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Clothier Street, Willenhall, West Midlands, England
    Corporate (1 parent)
    Equity (Company account)
    -50,342 GBP2024-01-31
    Officer
    2014-03-17 ~ 2016-09-01
    IIF 11 - director → ME
  • 3
    25 Newton Road, Great Barr, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    496,463 GBP2024-03-31
    Officer
    2021-04-01 ~ 2022-03-31
    IIF 4 - director → ME
    2010-12-02 ~ 2021-04-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 67 - Right to appoint or remove directors as a member of a firm → OE
    IIF 67 - Has significant influence or control → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → OE
    IIF 67 - Has significant influence or control as a member of a firm → OE
    2021-04-01 ~ 2022-03-31
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 4
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2013-11-04 ~ 2021-04-01
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    19 High Street, West Bromwich, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-10-18 ~ 2019-06-01
    IIF 38 - director → ME
    Person with significant control
    2017-10-18 ~ 2019-06-01
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 6
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    46,216 GBP2024-03-31
    Officer
    2019-02-11 ~ 2021-04-01
    IIF 27 - director → ME
    Person with significant control
    2019-02-11 ~ 2021-04-01
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 7
    Avebury House, Newhall Street, Birmingham, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -26,797 GBP2016-07-31
    Officer
    2010-09-13 ~ 2011-02-01
    IIF 3 - director → ME
  • 8
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-09 ~ 2020-03-09
    IIF 22 - director → ME
    Person with significant control
    2020-01-09 ~ 2020-03-09
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    JEEVAN JHOT - 2019-05-31
    140 Holyhead Road, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    234,424 GBP2024-04-30
    Officer
    2008-04-25 ~ 2019-05-31
    IIF 10 - director → ME
    2008-04-25 ~ 2019-05-31
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors as a member of a firm → OE
    IIF 69 - Has significant influence or control over the trustees of a trust → OE
    IIF 69 - Has significant influence or control as a member of a firm → OE
  • 10
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -14,904 GBP2022-01-30
    Officer
    2020-01-27 ~ 2020-01-27
    IIF 35 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    25 Newton Road, Great Barr, Birmingham, England
    Corporate (1 parent)
    Equity (Company account)
    -3,919 GBP2024-06-30
    Officer
    2019-06-05 ~ 2021-04-01
    IIF 34 - director → ME
    Person with significant control
    2019-06-05 ~ 2021-04-01
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 12
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2021-10-11 ~ 2022-07-01
    IIF 18 - director → ME
    2020-03-04 ~ 2021-04-01
    IIF 17 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-04-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2021-10-11 ~ 2022-07-01
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 13
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-12 ~ 2021-04-01
    IIF 31 - director → ME
    Person with significant control
    2021-02-12 ~ 2021-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    P.J. IMPORT & EXPORT LIMITED - 2009-03-11
    P.J. PROPERTY DEVELOPMENT LIMITED - 2007-02-13
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ 2003-09-16
    IIF 1 - secretary → ME
  • 15
    FASHION PLATFORM LIMITED - 2020-04-29
    MON FASHAAN LTD - 2020-04-27
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2020-01-28 ~ 2021-04-01
    IIF 23 - director → ME
    Person with significant control
    2020-01-28 ~ 2021-04-01
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 16
    204 Rookery Road, Handsworth, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-03 ~ 2020-01-03
    IIF 24 - director → ME
    Person with significant control
    2020-01-03 ~ 2020-01-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2019-10-24 ~ 2021-04-01
    IIF 16 - director → ME
    Person with significant control
    2019-10-24 ~ 2021-04-01
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    VISION FASHION LIMITED - 2019-09-26
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,006 GBP2021-06-30
    Officer
    2019-06-15 ~ 2021-04-01
    IIF 36 - director → ME
    Person with significant control
    2019-06-15 ~ 2021-04-01
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.