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.
Chatha, Balbir Singh
- British born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companiesBirchroyd 340 Birkby Road, Huddersfield, West Yorkshire, HD2 2DB
IIF 4 IIF 5 IIF 6 (more)(less)
- British company director born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companiesBirchroyd 340 Birkby Road, Huddersfield, West Yorkshire, HD2 2DB
IIF 8 IIF 9Kibblestone House, Old Road, Oulton Heath, Stone, England, ST15 8US, England
IIF 10 IIF 11Kibblestone House, Old Road, Oulton Heath, Stone, ST15 8US
IIF 12 IIF 13 IIF 14 (more)(less)Kibblestone House, Old Road, Oulton Heath, Stone, ST15 8US, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)Kibblestone House, Old Road, Oulton Heath, Stone, Uk, ST15 8US, England
IIF 21European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ
IIF 22European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)
- British director born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companies11th Floor, One Temple Row, Birmingham, B2 5LG
IIF 27European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ, United Kingdom
IIF 28 IIF 29 IIF 30 (more)(less)
- British head of security born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companiesEuropean House, Darlaston Road, Walsall, WS2 9SQ, United Kingdom
IIF 33
- British born in June 1963
Chatha, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chateau Pleck, Darlaston Road, Walsall, WS2 9SQ, United Kingdom
IIF 34
- 1
2 TICKS CASH & CARRY LIMITED
03188471European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2010-03-01 ~ dissolvedIIF 10 - Director → ME1996-04-19 ~ 2007-12-12IIF 9 - Director → ME - 2
- 3European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Officer2010-03-01 ~ dissolvedIIF 21 - Director → ME2000-11-03 ~ 2007-12-12IIF 4 - Director → ME
- 4
- 5Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2021-08-16 during the appointment or period of controlEURO ON-TRADE LIMITED
- 2005-07-05 03145057The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (10 parents, 9 offsprings)Officer2010-03-01 ~ dissolvedIIF 11 - Director → ME1996-01-11 ~ 2007-12-12IIF 8 - Director → ME - 6
EUROPEAN FOOD BROKERS LIMITED
02596840Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11 during the appointment or period of control11th Floor One Temple Row, BirminghamLiquidation Corporate (11 parents, 6 offsprings)Officer2010-03-01 ~ nowIIF 1 - Director → ME1992-07-30 ~ 2007-12-12IIF 5 - Director → ME - 7SHOO 485 LIMITED - 2009-11-11European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 12 - Director → ME
- 8VE DEVELOPMENTS LIMITED - 2007-06-1322 Wentworth Road, Sutton Coldfield, Birmingham, EnglandActive Corporate (5 parents)Officer2010-03-01 ~ nowIIF 34 - Director → ME
- 9
ODDBINS WINE MERCHANTS LIMITED
08945552European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 24 - Director → ME - 10European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 26 - Director → ME
- 11European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 23 - Director → ME
- 12European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 25 - Director → ME
- 13European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 17 - Director → ME
- 14
- 15SHOO 201 LIMITED - 2006-01-1919 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (10 parents)Officer2010-03-01 ~ nowIIF 3 - Director → ME
- 16
- 17Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2022-02-10 during the appointment or period of controlThe Chancery, 58 Pring Gardens, Manchester, Greater ManchesterDissolved Corporate (9 parents, 4 offsprings)Officer2011-04-18 ~ dissolvedIIF 19 - Director → ME - 18Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2022-02-10 during the appointment or period of controlThe Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (9 parents)Officer2011-04-18 ~ dissolvedIIF 18 - Director → ME - 19European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2012-02-09 ~ dissolvedIIF 28 - Director → ME
- 20European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2012-02-09 ~ dissolvedIIF 31 - Director → ME
- 21European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2012-02-09 ~ dissolvedIIF 30 - Director → ME
- 22European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (5 parents)Officer2012-02-09 ~ dissolvedIIF 29 - Director → ME
- 23SHOO 460 LIMITED - 2009-10-19European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 14 - Director → ME
- 24SHOO 479 LIMITED - 2009-10-06European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 15 - Director → ME
- 25CHATMOR CONSTRUCTION LIMITED - 2009-12-21SHOO 450 LIMITED - 2009-04-21European House, Darlaston Road, WalsallDissolved Corporate (5 parents)Officer2010-03-01 ~ dissolvedIIF 2 - Director → ME
- 26Insolvency (Case 1) In administration
Administration started on 2019-01-30 during the appointment or period of control
Administration ended on 2022-02-10 during the appointment or period of controlSHOO 478 LIMITED - 2009-10-06European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (9 parents)Officer2010-03-01 ~ dissolvedIIF 13 - Director → ME - 27
WINE RETAIL HOLDINGS LIMITED
11800162European House, Darlaston Road, Walsall, West Midlands, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-01-31 ~ dissolvedIIF 32 - Director → ME - 28
WINE RETAIL LIMITED
11800255Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-11 during the appointment or period of control11th Floor One Temple Row, BirminghamDissolved Corporate (5 parents, 2 offsprings)Officer2019-01-31 ~ dissolvedIIF 27 - Director → ME
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