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 accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3 IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 10 IIF 11 IIF 12

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29
  • 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 47
  • Kaur, Balbinder
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 68
  • Kaur, Balbinder

    Registered addresses and corresponding companies

    • 134-136, Soho Road, Birmingham, B21 9LN, 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 26 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    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
    IIF 56 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 56 - Right to appoint or remove directors as a member of a firm → OE
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    IIF 56 - 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 24 - 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 27 - director → ME
    Person with significant control
    2022-03-31 ~ now
    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
  • 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 33 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    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
  • 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 32 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    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
  • 6
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-09-19 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - 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 31 - director → ME
    Person with significant control
    2021-10-11 ~ now
    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
  • 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 37 - director → ME
  • 9
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 10
    134-136 Soho Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 25 - 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 39 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - 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 3 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    340 Ayr Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 47 - director → ME
    Person with significant control
    2019-06-05 ~ now
    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
  • 14
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-10-22 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-10-22 ~ 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
  • 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 43 - director → ME
    Person with significant control
    2021-10-11 ~ 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
  • 16
    25 Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-15 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - 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 30 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    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
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 4 - director → ME
    Person with significant control
    2019-09-25 ~ 2021-04-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - 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 29 - 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 22 - director → ME
    2010-12-02 ~ 2021-04-01
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors as a member of a firm → OE
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control over the trustees of a trust → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
    2021-04-01 ~ 2022-03-31
    IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - 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 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 15 - 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 9 - director → ME
    Person with significant control
    2017-10-18 ~ 2019-06-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - 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 45 - director → ME
    Person with significant control
    2019-02-11 ~ 2021-04-01
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - 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 21 - 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 40 - director → ME
    Person with significant control
    2020-01-09 ~ 2020-03-09
    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
  • 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 28 - director → ME
    2008-04-25 ~ 2019-05-31
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as a member of a firm → OE
    IIF 20 - Has significant influence or control over the trustees of a trust → OE
    IIF 20 - 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 6 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - 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 5 - director → ME
    Person with significant control
    2019-06-05 ~ 2021-04-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - 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 36 - director → ME
    2020-03-04 ~ 2021-04-01
    IIF 35 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-04-01
    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
    2021-10-11 ~ 2022-07-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 2 - director → ME
    Person with significant control
    2021-02-12 ~ 2021-04-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - 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 48 - 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 41 - director → ME
    Person with significant control
    2020-01-28 ~ 2021-04-01
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 54 - 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 42 - director → ME
    Person with significant control
    2020-01-03 ~ 2020-01-03
    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
  • 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 34 - director → ME
    Person with significant control
    2019-10-24 ~ 2021-04-01
    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
  • 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 7 - director → ME
    Person with significant control
    2019-06-15 ~ 2021-04-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - 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.