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.
Mr Pardeep Singh Toor
- British born in March 1989
Mr Pardeep Singh Toor
Resident in England
Registered addresses and corresponding companies1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 1 IIF 283, School Road, Himley, Dudley, West Midlands, DY3 4LG, England
IIF 3Seven Acres, Solcum Lane, Wolverley, Kidderminster, DY11 5XN, England
IIF 4Mile End House, Enville Road, Kingswinford, DY6 0BW, United Kingdom
IIF 5Mile End House, Enville Road, Wall Heath, Kingswinford, DY6 0BW, United Kingdom
IIF 6
- British born in March 1989
Toor, Pardeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1989
Toor, Pardeep Singh
Resident in England
Registered addresses and corresponding companiesMile End House, Envile Road, Wall Heath, West Midlands, DY60BW, United Kingdom
IIF 11
- British born in March 1989
Mr Pardeep Toor
Resident in United Kingdom
Registered addresses and corresponding companiesMile End House, Envile Road, Wall Heath, West Midlands, DY60BW, United Kingdom
IIF 12
- British director born in March 1989
Toor, Pardeep
Resident in United Kingdom
Registered addresses and corresponding companiesMile End House, Envile Road, Wall Heath, West Midlands, DY6 0BW, United Kingdom
IIF 13
- 1
ASIAN MUSIC CIRCUIT LIMITED
026026641110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (13 parents)Officer2020-06-12 ~ nowIIF 9 - Director → MEPerson with significant control2020-06-12 ~ nowIIF 6 - Has significant influence or control → OE - 2
DT1 TRANSPORT LTD
14267856Mile End House, Envile Road, Wall Heath, West Midlands, EnglandDissolved Corporate (1 parent)Officer2022-08-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 3
DT7 LTD
09495917Ldp Luckmans 1110 Elliott Court, Coventry Business Park, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-03-18 ~ nowIIF 10 - Director → MEPerson with significant control2017-03-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
FILL IT LIMITED
159696921110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Person with significant control2024-09-20 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 583 School Road, Himley, Dudley, West Midlands, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 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
- 65th Floor Quayside Tower, Broad Street, BirminghamDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 11 - Director → ME
- 7
TASTY PLAICE SEDGLEY LTD
159101941110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (3 parents)Officer2024-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 8
TOOR7 PROPERTIES LTD
115019041110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-07-27 ~ nowIIF 8 - Director → MEPerson with significant control2018-08-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
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