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.
Mr Talvinder Bhatoa
Mr Talvinder Bhatoa
British born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesBhatoa, Talvinder
British company director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesBhatoa, Talvinder
British director born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
796, Oriel Lodge, Stafford Road, Wolverhampton, West Midlands, WV10 6NT, United Kingdom
Bhatoa, Talvinder
British office manager born in March 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Oriel Lodge, 796 Stafford Road, Wolverhampton, WV10 6NT, United Kingdom
Bhatoa, Talvinder
British property developer born in March 1978Resident in United Kingdom
Registered addresses and corresponding companiesMr Palvinder Bhatoa
British born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 12 796, Stafford Road, Wolverhampton, WV10 6NT, England
Bhatoa, Palvinder
British businessman born in August 1976Resident in England
Registered addresses and corresponding companies
IIF 13 Oriel Lodge, 706 Stafford Road, Fordhouses, Wolverhampton, West Midlands, WV10 6NT, United Kingdom
Bhatoa, Talvinder
Registered addresses and corresponding companies
IIF 14 Oriel Lodge, 796 Stafford Road, Wolverhampton, WV10 6NT, United Kingdom
- 1 34 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2017-07-31Officer
2015-07-16 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2 796 Stafford Road, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)11,530 GBP2024-07-31Officer 2015-07-09 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 34 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 4 796 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-82,180 GBP2024-07-30Officer 2014-07-25 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 Oriel Lodge 796 Stafford Road, Fordhouses, WolverhamptonDissolved Corporate (3 parents)Officer 2011-08-31 ~ dissolvedIIF 10 - Director → ME
- 6 796 Stafford Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-12,399 GBP2024-05-31Officer 2013-05-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 1 408 Stafford Road, Wolverhampton, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)27,941 GBP2024-01-31Officer 2019-01-15 ~ 2019-09-23IIF 9 - Director → ME 2019-01-15 ~ 2019-09-23IIF 14 - Secretary → ME
- 2 28 Ivy House Lane, Coseley, United KingdomActive Corporate (1 parent)Equity (Company account)-5,378 GBP2024-05-31Officer 2018-05-18 ~ 2018-09-14IIF 8 - Director → ME
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