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 Balvinder Kaur Basi
Mrs Balvinder Kaur Basi
British born in January 1964Resident in England
Registered addresses and corresponding companiesBasi, Balvinder Kaur
British director born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 4
Fauld House Nursing Home, Fauld Lane, Tutbury, Burton-on-trent, DE13 9HS, England
IIF 5 IIF 6 12, Darley Abbey Mills, Darley Abbey, Derby, DE22 1DZ, England
IIF 7 12, Darley Abbey Mills, Darley Abbey, Derby, Derbyshire, DE22 1DZ, United Kingdom
IIF 8 41, Tawny Way, Heatherton Village, Littleover, Derby, DE23 3XG, England
Basi, Balvinder Kaur
British Registered addresses and corresponding companies
IIF 9 41, Tawny Way, Heatherton Village, Littleover, Derby, DE23 3XG, England
- 1 12 Darley Abbey Mills, Darley Abbey, Derby, Derbyshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-23,810 GBP2024-09-30Officer
2023-09-30 ~ nowIIF 7 - Director → MEPerson with significant control 2023-09-30 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2 12 Darley Abbey Mills, Darley Abbey, Derby, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)512,493 GBP2024-03-31Officer 2024-08-14 ~ nowIIF 6 - Director → ME
- 3 12 Darley Abbey Mills, Darley Abbey, DerbyActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)998,295 GBP2024-09-30Officer 2013-12-06 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Fauld House Nursing Home Fauld Lane, Tutbury, Burton-on-trent, EnglandActive Corporate (5 parents)Equity (Company account)-142,373 GBP2024-03-31Officer 2024-08-14 ~ nowIIF 4 - Director → ME
- 5 12 Darley Abbey Mills 12 Darley Abbey Mills, Darley Abbey, Derby, EnglandDissolved Corporate (2 parents)Equity (Company account)-108,174 GBP2016-12-31Officer 2005-10-05 ~ dissolvedIIF 8 - Director → ME 2005-10-04 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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