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.
Mrs Balwinder Kaur
Mrs Balwinder Kaur
Indian born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMrs Balwinder Kaur
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
3, Langford Road, Peterborough, PE2 8EF, United Kingdom
Kaur, Balwinder
Indian self employed born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Sydney House, Stockton Road, Seaham, SR7 0HJ, England
Mrs Balwinder Kaur
Indian born in October 1960Resident in England
Registered addresses and corresponding companiesKaur, Balwinder
British born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 3, Langford Road, Peterborough, PE2 8EF, United Kingdom
Kaur, Balwinder
Indian company director born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 8 Sydney House, Stockton Road, Seaham, County Durham, SR7 0HJ, United Kingdom
Kaur, Balwinder
Indian director born in October 1960Resident in England
Registered addresses and corresponding companies
- 1 3 Langford Road, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)10,899 GBP2024-03-31Officer
2020-10-21 ~ nowIIF 7 - Director → MEPerson with significant control 2020-10-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Sydney House, Stockton Road, Seaham, County Durham, United KingdomActive Corporate (2 parents)Officer 2019-07-25 ~ nowIIF 8 - Director → MEPerson with significant control 2019-07-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1 139 The Avenue, Seaham, EnglandActive Corporate (1 parent)Equity (Company account)-25,168 GBP2023-11-30Officer 2019-11-18 ~ 2020-04-22IIF 4 - Director → MEPerson with significant control 2019-11-18 ~ 2020-04-22IIF 2 - Ownership of shares – 75% or more → OE
- 2
GOODS TRANSPORTATION LTD
- nowABCOT HAULAGE LTD - 2021-08-17PUNJAB ROADWAYS LTD - 2021-03-11 14 Derby Road, Stapleford, NottinghamDissolved Corporate (2 parents)Equity (Company account)13,090 GBP2020-04-30Officer 2020-05-14 ~ 2021-02-25IIF 10 - Director → MEPerson with significant control 2020-05-15 ~ 2021-02-25IIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OE - 3 Sydney House, Stockton Road, Seaham, EnglandDissolved Corporate (1 parent)Officer 2020-06-20 ~ 2021-03-25IIF 9 - Director → MEPerson with significant control 2020-06-20 ~ 2021-03-25IIF 6 - Ownership of shares – 75% or more → OE
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