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.
Dhillon, Balvinder Kaur
Dhillon, Balvinder Kaur
British born in June 1962Resident in England
Registered addresses and corresponding companiesDhillon, Balvinder Kaur
British director born in June 1962Resident in England
Registered addresses and corresponding companiesDhillon, Balvinder Kaur
British retailer born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 6
19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Dhillon, Balvinder Kaur
born in June 1962Resident in England
Registered addresses and corresponding companies
IIF 7 1351, Yardley Wood Road, Shirley, Solihull, West Midlands, B90 1JU, England
Dhillon, Balvinder Kaur
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Balvinder Kaur
British retailerRegistered addresses and corresponding companies
IIF 11 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Mrs Balvinder Kaur Dhillon
British born in June 1962Resident in England
Registered addresses and corresponding companiesDhillon, Balvinder Kaur
Registered addresses and corresponding companiesMrs Balvinder Kaur Dhillon
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28-34 Albert Street, BirminghamDissolved Corporate (2 parents)Officer
2010-09-21 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
CITRINE NETWORK LIMITED
- nowTALK TALK MOBILE PHONES HOLDINGS LIMITED - 2012-12-20 28-34 Albert Street, BirminghamActive Corporate (2 parents, 1 offspring)Equity (Company account)17,761,658 GBP2024-03-31Officer 2010-08-04 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 3 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)13,640 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 28-34 Albert Street, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)2,152 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 8 - Director → ME 2016-03-10 ~ nowIIF 17 - Secretary → ME
- 5 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 28-34 Albert Street, BirminghamActive Corporate (2 parents)Equity (Company account)179 GBP2024-03-31Officer 2014-01-28 ~ nowIIF 3 - Director → ME
- 7 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)4,077 GBP2023-03-31Person with significant control 2016-08-05 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 28-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2024-12-31Officer 2017-12-04 ~ nowIIF 10 - Director → MEPerson with significant control 2017-12-04 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 28-34 Albert Street, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,007,862 GBP2024-03-31Officer 2020-11-11 ~ nowIIF 9 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)13,640 GBP2023-03-31Officer 2015-10-13 ~ 2025-06-09IIF 4 - Director → ME 2015-10-13 ~ 2025-06-09IIF 18 - Secretary → ME
- 2 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Officer 2014-01-01 ~ 2024-10-07IIF 1 - Director → ME
- 3 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Officer 1997-06-23 ~ 2024-10-07IIF 6 - Director → ME 1997-06-23 ~ 2024-10-07IIF 11 - Secretary → ME
- 4 7 Highfield Street, Anstey, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)4,077 GBP2023-03-31Officer 2010-08-05 ~ 2025-06-09IIF 5 - Director → ME
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