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.
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Tiwana, Ekwall Singh
Tiwana, Ekwall Singh
British barrister born in May 1965Resident in England
Registered addresses and corresponding companiesTiwana, Ekwall Singh
British director born in May 1965Resident in England
Registered addresses and corresponding companiesMr Ekwall Singh Tiwana
British born in May 1965Resident in England
Registered addresses and corresponding companiesMr Ekwall Singh Tiwana
British born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 10
15, Highfield Road, Edgbaston, Birmingham, B15 3DU, England
Tiwana, Ekwell
British barrister born in May 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 19, Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU, United Kingdom
- 1
FUDU GROUP LIMITED
- nowMOUNTAIN LIGHT PRODUCTIONS LIMITED - 2023-05-22 Wall House Green Lane, Wall, Lichfield, EnglandCorporate (3 parents)Equity (Company account)-20,840 GBP2023-12-31Officer
2020-12-16 ~ nowIIF 1 - director → ME - 2 19 Oaklands Avenue, Harborne, Birmingham, West Midlands, EnglandDissolved corporate (2 parents)Officer 2011-05-27 ~ dissolvedIIF 11 - director → ME
- 3
ILBF LTD
- nowILBF LEGAL LTD - 2015-06-29 19 Oaklands Avenue, BirminghamCorporate (2 parents)Equity (Company account)-2,027 GBP2023-06-30Officer 2014-06-02 ~ nowIIF 2 - director → MEPerson with significant control 2017-05-30 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 4 19 Oaklands Avenue, Birmingham, United KingdomDissolved corporate (3 parents)Officer 2010-11-02 ~ dissolvedIIF 3 - director → ME
- 5 Wall House Green Lane, Wall, Lichfield, EnglandCorporate (1 parent)Equity (Company account)68,863 GBP2024-01-31Officer 2023-01-26 ~ nowIIF 4 - director → MEPerson with significant control 2023-01-26 ~ nowIIF 9 - Right to appoint or remove directors → OE
- 6 77 Francis Road, Edgbaston, Birmingham, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)100 GBP2023-07-31Officer 2015-07-10 ~ nowIIF 6 - director → MEPerson with significant control 2016-07-09 ~ nowIIF 10 - Has significant influence or control → OE
- 7 75 C/o Fraser Russell Ltd, Harborne Road, Birmingham, EnglandDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)100 GBP2017-07-31Officer 2015-07-27 ~ dissolvedIIF 5 - director → ME
- 8 77 Francis Road, Edgbaston, Birmingham, EnglandCorporate (2 parents)Equity (Company account)3 GBP2023-07-31Officer 2015-07-27 ~ nowIIF 7 - director → ME
