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 Balvinder Kaur Dhillon
- British born in July 1962
Mrs Balvinder Kaur Dhillon
Resident in England
Registered addresses and corresponding companies - British born in July 1962
Mrs Balvinder Kaur Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1962
Dhillon, Balvinder Kaur
Resident in England
Registered addresses and corresponding companies28-34, Albert Street, Birmingham, B4 7UD, England
IIF 928-34, Albert Street, Birmingham, B4 7UD, United Kingdom
IIF 1019, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
IIF 1194, Grange Road, Dorridge, West Midlands, B93 8QX, United Kingdom
IIF 127, Highfield Street, Anstey, Leicester, LE7 7DU, England
IIF 13
- British director born in July 1962
Dhillon, Balvinder Kaur
Resident in England
Registered addresses and corresponding companies28-34 Albert Street, Birmingham, West Midlands, B4 7UD, England
IIF 14
- born in July 1962
Dhillon, Balvinder Kaur
Resident in England
Registered addresses and corresponding companies1351, Yardley Wood Road, Shirley, Solihull, West Midlands, B90 1JU, England
IIF 15
- British born in July 1962
Dhillon, Balvinder Kaur
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dhillon, Balvinder Kaur
19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
IIF 19
- Registered addresses and corresponding companies
Dhillon, Balvinder Kaur
- 1
B2B MOBILE COMMUNICATIONS LLP
OC35805628-34 Albert Street, BirminghamDissolved Corporate (2 parents)Officer2010-09-21 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2016-08-05 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 228-34 Albert Street, BirminghamActive Corporate (3 parents, 6 offsprings)Officer2010-08-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
J T RETAIL LIMITED
063920877 Highfield Street, Anstey, Leicester, EnglandDissolved Corporate (8 parents)Officer2015-10-13 ~ 2025-06-09IIF 14 - Director → ME2015-10-13 ~ 2025-06-09IIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4
MKJ LIMITED
0582609128-34 Albert Street, Birmingham, EnglandActive Corporate (5 parents)Officer2016-03-10 ~ nowIIF 16 - Director → ME2016-03-10 ~ nowIIF 20 - Secretary → ME - 5
NEXUS TWO LIMITED
065355497 Highfield Street, Anstey, Leicester, EnglandActive Corporate (8 parents)Officer2014-01-01 ~ 2024-10-07IIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 628-34 Albert Street, BirminghamActive Corporate (3 parents)Officer2014-01-28 ~ nowIIF 12 - Director → ME
- 77 Highfield Street, Anstey, Leicester, EnglandActive Corporate (8 parents)Officer1997-06-23 ~ 2024-10-07IIF 11 - Director → ME1997-06-23 ~ 2024-10-07IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 87 Highfield Street, Anstey, Leicester, EnglandActive Corporate (5 parents)Officer2010-08-05 ~ 2025-06-09IIF 13 - Director → MEPerson with significant control2016-08-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
WARWICK CORPORATE CAPITAL LIMITED
1109403228-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2017-12-04 ~ nowIIF 18 - Director → MEPerson with significant control2017-12-04 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 10
YELLOW SAPPHIRE LIMITED
1300986128-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer2020-11-11 ~ nowIIF 17 - Director → MEPerson with significant control2020-11-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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