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.
Chatha, Balbir Singh
- British born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British businessman born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companiesBirchroyd 340 Birkby Road, Huddersfield, West Yorkshire, HD2 2DB
IIF 7 IIF 8Kibblestone House, Old Road, Oulton Heath, Stone, England, ST15 8US, England
IIF 9 IIF 10Kibblestone House, Old Road, Oulton Heath, Stone, ST15 8US
IIF 11 IIF 12 IIF 13 (more)Kibblestone House, Old Road, Oulton Heath, Stone, ST15 8US, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Kibblestone House, Old Road, Oulton Heath, Stone, Uk, ST15 8US, England
IIF 20European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ
IIF 21European House, Darlaston Road, Walsall, West Midlands, WS2 9SQ, United Kingdom
IIF 22 IIF 23 IIF 24 (more)
- British director born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companies - British head of security born in June 1963
Chatha, Balbir Singh
Resident in England
Registered addresses and corresponding companiesEuropean House, Darlaston Road, Walsall, WS2 9SQ, United Kingdom
IIF 32
- British born in June 1963
Chatha, Balbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Chateau Pleck, Darlaston Road, Walsall, WS2 9SQ, United Kingdom
IIF 33
- 1
2 TICKS CASH & CARRY LIMITED
03188471European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2010-03-01 ~ dissolvedIIF 9 - Director → ME1996-04-19 ~ 2007-12-12IIF 8 - Director → ME - 2
BOTTLES FOOD & DRINK STORES LTD.
- 1999-05-26 03143733European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer1996-01-04 ~ dissolvedIIF 21 - Director → ME - 3European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents, 3 offsprings)Profit/Loss (Company account)-659,619 GBP2020-08-01 ~ 2021-07-31Officer2010-03-01 ~ dissolvedIIF 20 - Director → ME2000-11-03 ~ 2007-12-12IIF 3 - Director → ME
- 4
INTER CONTINENTAL SUPPLY LIMITED
- 2011-12-07 05888444European House, Darlaston Road, WalsallDissolved Corporate (7 parents)Equity (Company account)-3,041,233 GBP2021-07-31Officer2011-12-07 ~ dissolvedIIF 32 - Director → ME - 5
EURO ON-TRADE LIMITED
- 2005-07-05 03145057The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (7 parents, 9 offsprings)Officer2010-03-01 ~ dissolvedIIF 10 - Director → ME1996-01-11 ~ 2007-12-12IIF 7 - Director → ME - 6
EUROPEAN FOOD BROKERS LIMITED
0259684011th Floor One Temple Row, BirminghamLiquidation Corporate (9 parents, 6 offsprings)Equity (Company account)7,046,421 GBP2021-07-31Officer2010-03-01 ~ nowIIF 1 - Director → ME1992-07-30 ~ 2007-12-12IIF 4 - Director → ME - 7SHOO 485 LIMITED - 2009-11-11European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 11 - Director → ME
- 8VE DEVELOPMENTS LIMITED - 2007-06-1322 Wentworth Road, Sutton Coldfield, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)-15,682 GBP2023-02-28Officer2010-03-01 ~ nowIIF 33 - Director → ME
- 9
ODDBINS WINE MERCHANTS LIMITED
08945552European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-03-18 ~ dissolvedIIF 23 - Director → ME - 10European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 25 - Director → ME
- 11European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 22 - Director → ME
- 12European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2014-04-07 ~ dissolvedIIF 24 - Director → ME
- 13European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Officer2010-03-01 ~ dissolvedIIF 16 - Director → ME
- 14
WHITECROSS MARKETING LIMITED
- 2012-03-26 03755447European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2010-03-01 ~ dissolvedIIF 15 - Director → ME1999-05-01 ~ 2007-12-12IIF 5 - Director → ME - 15SHOO 201 LIMITED - 2006-01-1919 Highfield Road, Edgbaston, Birmingham, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-03-31Officer2010-03-01 ~ nowIIF 2 - Director → ME
- 16
BOTTLES EXPORTS LTD
- 1999-05-18 03422558European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (7 parents)Equity (Company account)461,012 GBP2021-07-31Officer2010-03-01 ~ dissolvedIIF 19 - Director → ME1999-05-01 ~ 2007-12-12IIF 6 - Director → ME - 17The Chancery, 58 Pring Gardens, Manchester, Greater ManchesterDissolved Corporate (6 parents, 4 offsprings)Officer2011-04-18 ~ dissolvedIIF 18 - Director → ME
- 18The Chancery, 58 Spring Gardens, Manchester, Greater ManchesterDissolved Corporate (6 parents)Officer2011-04-18 ~ dissolvedIIF 17 - Director → ME
- 19European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Equity (Company account)498 GBP2019-07-31Officer2012-02-09 ~ dissolvedIIF 27 - Director → ME
- 20European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (4 parents)Equity (Company account)136 GBP2019-07-31Officer2012-02-09 ~ dissolvedIIF 30 - Director → ME
- 21European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (5 parents)Equity (Company account)8,632 GBP2021-07-31Officer2012-02-09 ~ dissolvedIIF 29 - Director → ME
- 22European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (5 parents)Equity (Company account)58 GBP2021-07-31Officer2012-02-09 ~ dissolvedIIF 28 - Director → ME
- 23SHOO 460 LIMITED - 2009-10-19European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 13 - Director → ME
- 24SHOO 479 LIMITED - 2009-10-06European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 14 - Director → ME
- 25SHOO 478 LIMITED - 2009-10-06European House, Darlaston Road, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2010-03-01 ~ dissolvedIIF 12 - Director → ME
- 26
WINE RETAIL HOLDINGS LIMITED
11800162European House, Darlaston Road, Walsall, West Midlands, United KingdomDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2021-07-31Officer2019-01-31 ~ dissolvedIIF 31 - Director → ME - 27
WINE RETAIL LIMITED
1180025511th Floor One Temple Row, BirminghamDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)-157,858 GBP2021-07-31Officer2019-01-31 ~ dissolvedIIF 26 - Director → ME
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