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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bains, Talbir Singh

child relation
Offspring entities and appointments 22
  • 1
    DCR (FI) LIMITED
    - now 06404570
    DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
    Dissolved Corporate (25 parents)
    Officer
    2016-04-26 ~ 2016-12-31
    IIF 15 - Director → ME
  • 2
    DCR HOLDINGS LIMITED
    - now 04119551
    DUAL CORPORATE RISKS LIMITED - 2004-10-19
    R KILPATRICK HOLDINGS LIMITED - 2004-02-17
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-03-30 ~ 2016-12-31
    IIF 4 - Director → ME
  • 3
    DUAL A&H LIMITED
    08809367
    Dissolved Corporate (10 parents)
    Officer
    2016-04-13 ~ 2016-12-31
    IIF 6 - Director → ME
  • 4
    DUAL ASSET UNDERWRITING LIMITED
    - now 08494511
    DUAL ASSET LIMITED - 2013-06-14
    Dissolved Corporate (28 parents)
    Officer
    2016-02-02 ~ 2016-07-01
    IIF 8 - Director → ME
  • 5
    DUAL CORPORATE RISKS LIMITED
    - now 04160680 04119551... (more)
    R KILPATRICK LIMITED - 2004-10-19
    DUAL CORPORATE RISKS LIMITED - 2004-02-17
    ACE CORPORATE RISKS LIMITED - 2003-04-25
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2015-11-18 ~ 2016-12-31
    IIF 11 - Director → ME
  • 6
    DUAL INTERNATIONAL LIMITED
    - now 03540129
    B.P. MARSH IBERICA LIMITED - 1999-10-11
    LAW 967 LIMITED - 1998-07-06
    Active Corporate (51 parents, 19 offsprings)
    Officer
    2015-04-14 ~ 2016-12-31
    IIF 12 - Director → ME
  • 7
    DUAL INTERNATIONAL UNDERWRITING LIMITED
    - now 04821204
    CFC TECHNOLOGY LIMITED - 2006-08-10
    Dissolved Corporate (31 parents)
    Officer
    2015-11-18 ~ 2016-12-31
    IIF 5 - Director → ME
  • 8
    DUAL MARINE & ENERGY LIMITED
    - now 09347638 09347647
    DUAL MARINE & ENERGY HOLDINGS LIMITED - 2015-06-11
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-01-15 ~ 2016-12-31
    IIF 14 - Director → ME
  • 9
    DUAL PERL LIMITED
    - now 09347647
    DUAL MARINE & ENERGY LIMITED - 2015-06-10
    Dissolved Corporate (13 parents)
    Officer
    2015-12-31 ~ 2016-12-31
    IIF 9 - Director → ME
  • 10
    DUAL SPECIALTY RISKS LIMITED
    08164886
    Dissolved Corporate (18 parents)
    Officer
    2016-08-28 ~ 2016-12-31
    IIF 13 - Director → ME
  • 11
    DUAL UNDERWRITING LIMITED
    - now 07189728
    AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
    R K HARRISON SPV 1 LIMITED - 2010-09-20
    Dissolved Corporate (25 parents)
    Officer
    2015-11-18 ~ 2016-12-31
    IIF 7 - Director → ME
  • 12
    HORIZON EUROPE MANAGEMENT LTD
    12159551
    Dissolved Corporate (2 parents)
    Officer
    2019-08-16 ~ dissolved
    IIF 1 - Director → ME
  • 13
    TAMESIS DUAL LIMITED
    - now 07745819
    INTERCEDE 2433 LIMITED - 2011-10-26
    Active Corporate (22 parents)
    Officer
    2016-05-05 ~ 2016-12-31
    IIF 10 - Director → ME
  • 14
    VOLANTE CM2 LIMITED
    13651054
    Active Corporate (5 parents)
    Officer
    2021-09-29 ~ 2025-02-14
    IIF 22 - Director → ME
  • 15
    VOLANTE CORPORATE MEMBER LIMITED
    13648721
    Active Corporate (5 parents)
    Officer
    2021-09-28 ~ 2025-02-14
    IIF 17 - Director → ME
  • 16
    VOLANTE EMERGING MARKETS LIMITED
    11707079
    Dissolved Corporate (6 parents)
    Officer
    2018-12-03 ~ 2025-02-14
    IIF 2 - Director → ME
  • 17
    VOLANTE GERMANY GMBH
    FC037609
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-12 ~ 2025-02-28
    IIF 19 - Director → ME
  • 18
    VOLANTE GLOBAL (SERVICES) LIMITED
    - now 10660169 10993763
    EDISON CAPITAL LIMITED
    - 2017-10-09 10660169
    Active Corporate (12 parents)
    Officer
    2017-03-08 ~ 2025-02-14
    IIF 21 - Director → ME
  • 19
    VOLANTE GLOBAL LIMITED
    - now 10993763 10660169
    SUNSTONE CAPITAL LIMITED
    - 2017-10-09 10993763
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2017-10-03 ~ 2025-02-14
    IIF 18 - Director → ME
  • 20
    VOLANTE INTERNATIONAL LIMITED
    - now 11005928 11849238
    VOLANTE MANAGING AGENCY LIMITED
    - 2018-04-30 11005928
    Active Corporate (13 parents)
    Officer
    2017-10-10 ~ 2025-02-14
    IIF 20 - Director → ME
  • 21
    VOLANTE INTERNATIONAL MOTOR LIMITED
    - now 11849238 11005928
    VOLANTE TRANSACTION SOLUTIONS LIMITED
    - 2020-06-18 11849238
    Dissolved Corporate (5 parents)
    Officer
    2019-02-27 ~ 2025-02-14
    IIF 3 - Director → ME
  • 22
    VTX PARTNERS LIMITED
    11328309
    Dissolved Corporate (2 parents)
    Officer
    2018-04-25 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.