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.
Chandi, Balbir Singh
Chandi, Balbir Singh
British director born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesChandi, Balbir Singh
British company director born in April 1980Resident in England
Registered addresses and corresponding companies
IIF 3
1, 1 The Courtyard 2 Finney Lane, Heald Green, Cheadle, SK8 3GZ, England
Chandi, Balbir Singh
British director born in April 1980Resident in England
Registered addresses and corresponding companiesMr Balbir Singh Chandi
British born in April 1980Resident in United Kingdom
Registered addresses and corresponding companiesChandi, Balbir Singh
British Registered addresses and corresponding companies
IIF 9 1 Lansom Close, Burton Latimer, Kettering, Northamptonshire, NN15 5PW
Mr Balbir Singh Chandi
British born in April 1980Resident in England
Registered addresses and corresponding companies
- 1 2 Manor Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-02-28Officer
2023-02-08 ~ nowIIF 4 - Director → MEPerson with significant control 2023-02-08 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 2DEVON HEAVEN HAMPERS LIMITED - 2016-04-11 2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)969 GBP2024-04-30Officer 2024-04-19 ~ nowIIF 5 - Director → ME
- 3 3 The Courtyard Finney Lane, Heald Green, Cheadle, EnglandActive Corporate (5 parents)Equity (Company account)1,092 GBP2024-03-31Officer 2018-03-23 ~ nowIIF 3 - Director → ME
- 1 107 Cleethorpe Road, Grimsby, North East Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2022-05-31 ~ 2022-05-31IIF 1 - Director → MEPerson with significant control 2022-05-31 ~ 2023-05-31IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 1 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)204,519 GBP2024-06-30Officer 2011-02-01 ~ 2024-04-22IIF 2 - Director → ME 2006-06-14 ~ 2024-04-22IIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ 2024-04-16IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 The Courtyard Finney Lane, Heald Green, Cheadle, Cheshire, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)70,102 GBP2024-06-30Officer 2016-08-03 ~ 2024-04-22IIF 6 - Director → MEPerson with significant control 2016-08-03 ~ 2024-04-16IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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