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 Baljinder Kaur
- British born in June 1974
Mrs Baljinder Kaur
Resident in England
Registered addresses and corresponding companies1, Lyndean Gardens, Idle, Bradford, West Yorkshire, BD10 8TP
IIF 1
- British born in June 1974
Kaur, Baljinder
Resident in England
Registered addresses and corresponding companies - British director born in June 1974
Kaur, Baljinder
Resident in England
Registered addresses and corresponding companies1, Lyndean Gardens, Idle, Bradford, BD10 8TP, United Kingdom
IIF 4
- British company director born in June 1974Registered addresses and corresponding companies
Kaur, Baljinder
4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YP
IIF 5
- British born in June 1984Registered addresses and corresponding companies
Kaur, Baljinder
4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, TS17 0YP
IIF 6
- British company director born in June 1984Registered addresses and corresponding companies
Kaur, Baljinder
4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, TS17 0YP
IIF 7
- British director born in June 1984Registered addresses and corresponding companies
Kaur, Baljinder
4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, TS17 0YP
IIF 8
- British company director born in August 1965Registered addresses and corresponding companies
Kaur, Balbinder
Apt 34 Sapphire Heights, 30 Tenby Street North, Birmingham, B1 3EN
IIF 9
- British Registered addresses and corresponding companies
Kaur, Baljinder
- British co secretaryRegistered addresses and corresponding companies
Kaur, Baljinder
- Indian director born in April 1954Registered addresses and corresponding companies
Kaur, Balwinder
4 Grosvenor Court, Ingleby Barwick, Cleveland, TS17 0YP
IIF 14
- Indian born in April 1959Registered addresses and corresponding companies
Kaur, Balwinder
- Indian director born in April 1959Registered addresses and corresponding companies
Kaur, Balwinder
- Registered addresses and corresponding companies
Kaur, Baljinder
4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, TS17 0YP
IIF 19
- Registered addresses and corresponding companies
Baljinder, Kaur
4 Grosvenor Court, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0YP
IIF 20
- 1
CARE UNIQUE LTD
05660825Sancorp House, 836 Leeds Road, Bradford, West Yorkshire, EnglandActive Corporate (4 parents)Officer2005-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-05-17IIF 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 - 2Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-09-30
Date of completion or termination of CVA on 2010-06-25Insolvency (Case 15) Compulsory liquidation
Petition date on 2010-03-04
Commencement of winding up on 2010-06-16
Conclusion of winding up on 2014-10-02
Dissolved on 2015-01-09PIXIEBELL PROPERTIES LIMITED - 1997-03-10Cleveland House, Queens Square, MiddlesbroughDissolved Corporate (16 parents)Officer2003-01-13 ~ 2005-09-01IIF 13 - Secretary → ME - 3
COMFY HOMES LIMITED
03256675Cleveland House, Queens Square, MiddlesbroughActive Corporate (15 parents)Officer2001-05-03 ~ 2002-11-25IIF 14 - Director → ME2002-11-25 ~ 2003-08-18IIF 5 - Director → ME2003-08-18 ~ nowIIF 12 - Secretary → ME - 4
DISCOUNT DEVELOPMENTS LIMITED
05429265Office 6 Biz Space Business Park, Upper Villers Street, Wolverhampton, West MidlandsDissolved Corporate (5 parents)Officer2005-04-19 ~ 2005-09-02IIF 9 - Director → ME - 5
DISCOUNT PROPERTIES LIMITED
03319306Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-02-05 during the appointment or period of control
Commencement of winding up on 2008-08-20 during the appointment or period of control
Conclusion of winding up on 2008-10-22 during the appointment or period of controlCleveland House, Queens Square, MiddlesbroughActive Corporate (12 parents)Officer2005-09-26 ~ 2006-08-14IIF 8 - Director → ME2005-09-26 ~ 2006-01-01IIF 7 - Director → ME2003-08-18 ~ nowIIF 19 - Secretary → ME - 6
DSG PROPERTY GROUP LTD
148827801 Lyndean Gardens, Idle, Bradford, EnglandActive Corporate (4 parents)Officer2023-05-20 ~ nowIIF 2 - Director → ME - 7
EASY FINANCE LIMITED
04813389265 Wednesbury Road, Pleck, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2003-06-27 ~ dissolvedIIF 10 - Secretary → ME - 8FUTURES AHEAD LIMITED - now
COMPLETE PROPERTY SOLUTIONS UK LIMITED
- 2008-01-15 06060987265-269 Wednesbury Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2007-01-22 ~ 2007-12-07IIF 11 - Secretary → ME - 9
GOODNAME ESTATE CO LIMITED
02907206Insolvency (Case 56) Compulsory liquidation
Petition date on 2010-07-14
Commencement of winding up on 2010-09-22Cleveland House, Queens Square, Middlesbrough, ClevelandLiquidation Corporate (23 parents)Officer1999-12-20 ~ 2003-08-18IIF 18 - Director → ME - 10
GROSVENOR INVESTMENT LIMITED
- 2000-12-04 04037339Cleveland House, Queens Square, Middlesbrough, ClevelandDissolved Corporate (6 parents)Officer2003-02-03 ~ 2007-05-17IIF 6 - Director → ME2000-07-20 ~ 2002-11-25IIF 16 - Director → ME - 11
PRODUCT DIRECT LIMITED
04277507Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-06-13
Commencement of winding up on 2007-07-30
Conclusion of winding up on 2008-03-18
Dissolved on 2014-03-1841 Garbutt Street, Stockton On Tees, ClevelandDissolved Corporate (7 parents)Officer2001-08-31 ~ 2003-02-03IIF 17 - Director → ME - 12
REGALCELL LIMITED
03256653Cleveland House, Queens Square, MiddlesbroughLive but Receiver Manager on at least one charge Corporate (7 parents)Officer2003-08-18 ~ nowIIF 20 - Secretary → ME - 13
SEVA SOCIAL CARE LIMITED
115074931a Pentland Avenue 1a Pentland Avenue, Clayton, Bradford, United KingdomDissolved Corporate (5 parents)Officer2018-08-08 ~ 2018-08-24IIF 4 - Director → ME - 14
TABLET-PC LIMITED
04020367Cleveland House, Queens Square, Middlesbrough, ClevelandDissolved Corporate (4 parents)Officer2000-06-23 ~ dissolvedIIF 15 - Director → ME
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