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

Mrs Balbinder Kaur

    Related profiles found in government register
  • Mrs Balbinder Kaur
    British born in August 1977

    Resident in Scotland

    Registered addresses and corresponding companies

    • 340, Ayr Road, Glasgow, G77 6RT, Scotland

      IIF 1
  • Mrs Balbinder Kaur
    British 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 27 IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38
  • 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 39
  • 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 40

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

      IIF 41
  • Kaur, Balbinder
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kaur, Balbinder
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 59
  • 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 60

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

      IIF 61
  • 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 62 IIF 63
  • 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 64

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

      IIF 65 IIF 66 IIF 67

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

      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 38 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
    IIF 9 - Has significant influence or control over the trustees of a trust → OE
    IIF 9 - 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 36 - 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 39 - director → ME
    Person with significant control
    2022-03-31 ~ now
    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
  • 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 45 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - 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 44 - director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 50 - director → ME
    Person with significant control
    2019-09-19 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - 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 43 - director → ME
    Person with significant control
    2021-10-11 ~ now
    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
  • 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 49 - director → ME
  • 9
    25 Newton Road, Great Barr, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-03 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    134-136 Soho Road, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-30 ~ dissolved
    IIF 37 - 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 51 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - 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 62 - director → ME
    Person with significant control
    2019-09-24 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 13
    340 Ayr Road, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2019-06-05 ~ now
    IIF 21 - director → ME
    Person with significant control
    2019-06-05 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 35 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - 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 55 - director → ME
    Person with significant control
    2021-10-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - 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 67 - director → ME
    Person with significant control
    2019-06-15 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 42 - director → ME
    Person with significant control
    2021-10-11 ~ 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
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 63 - director → ME
    Person with significant control
    2019-09-25 ~ 2021-04-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - 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 41 - 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 34 - director → ME
    2010-12-02 ~ 2021-04-01
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Has significant influence or control over the trustees of a trust → OE
    IIF 30 - Has significant influence or control as a member of a firm → OE
    2021-04-01 ~ 2022-03-31
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - 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 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - 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 68 - director → ME
    Person with significant control
    2017-10-18 ~ 2019-06-01
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - 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 57 - director → ME
    Person with significant control
    2019-02-11 ~ 2021-04-01
    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
  • 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 33 - 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 52 - director → ME
    Person with significant control
    2020-01-09 ~ 2020-03-09
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - 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 40 - director → ME
    2008-04-25 ~ 2019-05-31
    IIF 69 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-05-31
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - 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 65 - director → ME
    Person with significant control
    2020-01-27 ~ 2020-01-27
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - 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 64 - director → ME
    Person with significant control
    2019-06-05 ~ 2021-04-01
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - 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 48 - director → ME
    2020-03-04 ~ 2021-04-01
    IIF 47 - director → ME
    Person with significant control
    2020-03-04 ~ 2021-04-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    2021-10-11 ~ 2022-07-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - 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 61 - director → ME
    Person with significant control
    2021-02-12 ~ 2021-04-01
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 59 - 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 53 - director → ME
    Person with significant control
    2020-01-28 ~ 2021-04-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - 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 54 - director → ME
    Person with significant control
    2020-01-03 ~ 2020-01-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - 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 46 - director → ME
    Person with significant control
    2019-10-24 ~ 2021-04-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - 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 66 - director → ME
    Person with significant control
    2019-06-15 ~ 2021-04-01
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - 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.