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.
Graham, Balvindor Kaur
Graham, Balvindor Kaur
British company director born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 1
6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
Graham, Balvindor Kaur
British none born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 2 One Tree Hill, Humphrey Gate, Taddington, Buxton, Derbyshire, SK17 9TS
Graham, Balvinder Kaur
British company director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 3 One Tree Hill, Humphrey Gate, Taddington, Buxton, SK17 9TS, England
Graham, Balvinder Kaur
British manager born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 4 One Tree Hill, Humphrey Gate, Taddington, Buxton, SK17 9TS, England
Graham, Balvinder Kaur
British none born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 5 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
Graham, Balvinder Kaur
British social worker born in December 1969Resident in England
Registered addresses and corresponding companiesGraham, Belvinder Kaur
British social worker born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 9 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
Graham, Balvinder Kaur
British social worker born in December 1969Registered addresses and corresponding companies
IIF 10 15 Greenmill, Muckamore, BT41 4SR
Mrs Belvinder Kaur Graham
British born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 11 6, Manchester Road, Buxton, Derbyshire, SK17 6SB
Mrs Balvinder Kaur Graham
British born in December 1969Resident in England
Registered addresses and corresponding companiesMrs Belvinder Kaur Graham
British born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 16 6 Manchester Road, Buxton, Derbyshire, SK17 6SB, England
Mrs Balvinder Kaur Graham
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 One Tree Hill, Humphrey Gate, Taddington, Buxton, Derbyshire, SK179TS, United Kingdom
- 1 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer
2017-07-21 ~ nowIIF 5 - Director → ME - 2 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2017-10-25 ~ nowIIF 9 - Director → MEPerson with significant control 2017-10-25 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 One Tree Hill Humphrey Gate, Taddington, Buxton, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2024-02-20 ~ nowIIF 3 - Director → MEPerson with significant control 2024-02-20 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 One Tree Hill Humphrey Gate, Taddington, Buxton, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2023-11-08 ~ nowIIF 4 - Director → MEPerson with significant control 2023-11-08 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Flat 4 2, St. James Terrace, Buxton, EnglandActive Corporate (2 parents)Equity (Company account)1,076 GBP2024-03-31Officer 2018-01-15 ~ nowIIF 6 - Director → MEPerson with significant control 2018-01-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 One Tree Hill Humphrey Gate, Taddington, Buxton, EnglandActive Corporate (2 parents)Equity (Company account)372,650 GBP2024-03-31Person with significant control 2023-11-08 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Valentine & Co., 4 Dancastle Court, 14 Arcadia Avenue, LondonDissolved Corporate (2 parents)Officer 1999-05-14 ~ dissolvedIIF 10 - Director → ME
- 8 One Tree Hill Humphrey Gate, Taddington, Buxton, EnglandActive Corporate (2 parents)Equity (Company account)39,858 GBP2024-03-31Officer 2016-02-26 ~ nowIIF 8 - Director → MEPerson with significant control 2017-02-23 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 6 Manchester Road, Buxton, Derbyshire, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-02-29Officer 2016-02-18 ~ 2016-09-20IIF 7 - Director → ME 2017-07-17 ~ 2017-07-19IIF 1 - Director → ME
- 2 One Tree Hill Humphrey Gate, Taddington, Buxton, EnglandActive Corporate (2 parents)Equity (Company account)372,650 GBP2024-03-31Officer 2010-03-01 ~ 2017-03-15IIF 2 - Director → MEPerson with significant control 2017-03-15 ~ 2018-03-16IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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