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
Mr Pardeep Singh Toor
British born in March 1989Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom
IIF 3 83, School Road, Himley, Dudley, West Midlands, DY3 4LG, England
IIF 4 Seven Acres, Solcum Lane, Wolverley, Kidderminster, DY11 5XN, England
IIF 5 Mile End House, Enville Road, Kingswinford, DY6 0BW, United Kingdom
IIF 6 Mile End House, Enville Road, Wall Heath, Kingswinford, DY6 0BW, United Kingdom
Toor, Pardeep Singh
British director born in March 1989Resident in England
Registered addresses and corresponding companiesToor, Pardeep Singh
British self employed born in March 1989Resident in England
Registered addresses and corresponding companiesMr Pardeep Toor
British born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Mile End House, Envile Road, Wall Heath, West Midlands, DY60BW, United Kingdom
Toor, Pardeep
British director born in March 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Mile End House, Envile Road, Wall Heath, West Midlands, DY6 0BW, United Kingdom
- 1 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Net Assets/Liabilities (Company account)1,266 GBP2024-05-31Officer
2020-06-12 ~ nowIIF 8 - director → MEPerson with significant control 2020-06-12 ~ nowIIF 6 - Has significant influence or control → OE - 2 Mile End House, Envile Road, Wall Heath, West Midlands, EnglandDissolved corporate (1 parent)Officer 2022-08-01 ~ dissolvedIIF 13 - director → MEPerson with significant control 2022-08-01 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3 Ldp Luckmans 1110 Elliott Court, Coventry Business Park, Coventry, EnglandCorporate (2 parents)Equity (Company account)84,218 GBP2024-03-31Officer 2015-03-18 ~ nowIIF 11 - director → MEPerson with significant control 2017-03-18 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Person with significant control 2024-09-20 ~ 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
- 5 83 School Road, Himley, Dudley, West Midlands, EnglandDissolved corporate (2 parents)Equity (Company account)6,553 GBP2018-04-30Person with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 5th Floor Quayside Tower, Broad Street, BirminghamDissolved corporate (2 parents)Officer 2012-12-31 ~ dissolvedIIF 9 - director → ME
- 7 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (3 parents)Officer 2024-08-21 ~ nowIIF 7 - director → MEPerson with significant control 2024-08-21 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)53,231 GBP2023-08-31Officer 2019-07-27 ~ nowIIF 10 - director → MEPerson with significant control 2018-08-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
