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.
Tiwana, Bhilvinder Kaur
Tiwana, Bhilvinder Kaur
British Registered addresses and corresponding companies
IIF 1
19, Oaklands Avenue, Birmingham, B179TU, United Kingdom
Tiwana, Bhilvinder Kaur
British director born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 2 19, Oaklands Avenue, Birmingham, West Midlands, B17 9TU, England
Tiwana, Bhilvinder Kaur
British lawyer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 3 19, Oaklands Avenue, Birmingham, B17 9TU
Tiwana, Bhilvinder Kaur
British solicitor born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 4 19, Oaklands Avenue, Birmingham, B17 9TU, United Kingdom
Mrs Bhilvinder Kaur Tiwana
British born in January 1966Resident in England
Registered addresses and corresponding companies
- 1AMETHYST LAW LIMITED - 2022-02-10BHIL.T LIMITED - 2022-01-11 19 Oaklands Avenue, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)-17,499 GBP2021-03-31Officer
2017-12-12 ~ dissolvedIIF 2 - director → MEPerson with significant control 2017-12-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2
FUDU GROUP LIMITED
- nowMOUNTAIN LIGHT PRODUCTIONS LIMITED - 2023-05-22 Wall House Green Lane, Wall, Lichfield, EnglandCorporate (3 parents)Equity (Company account)-20,840 GBP2023-12-31Person with significant control 2020-12-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 3
ILBF LTD
- nowILBF LEGAL LTD - 2015-06-29 19 Oaklands Avenue, BirminghamCorporate (2 parents)Equity (Company account)-2,027 GBP2023-06-30Officer 2014-06-02 ~ nowIIF 4 - director → ME - 4 19 Oaklands Avenue, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2010-11-02 ~ dissolvedIIF 1 - secretary → ME
- 1 90 Roton Park Road, Birmingham, EnglandCorporate (2 parents)Equity (Company account)8,000 GBP2024-02-28Officer 2017-02-13 ~ 2019-08-23IIF 3 - director → MEPerson with significant control 2017-02-13 ~ 2020-03-06IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
