The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Bassi, Gurpreet Singh
Company Director born in June 1986Individual (1049 offsprings)Officer
2022-03-17 ~ nowOF - Director → CIF 0Mr Gurpreet Singh Bassi
Born in June 1986Individual (1049 offsprings)Person with significant control 2024-07-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bassi, Sanraj Bobby Singh
Director born in June 1990Individual (20 offsprings)Officer 2017-12-18 ~ nowOF - Director → CIF 0Mr Sanraj Bobby Singh Bassi
Born in June 1990Individual (20 offsprings)Person with significant control 2024-07-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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Bassi, Paramjit Singh
Director born in March 1962Individual (35 offsprings)Officer 2005-02-16 ~ 2024-05-13OF - Director → CIF 0 - 2
Kenth, Pawan Kumar
Director born in September 1964Individual (13 offsprings)Officer 2013-11-01 ~ 2017-12-18OF - Director → CIF 0 - 3
Worrall, Lisa Jane
Individual (5 offsprings)Officer 2005-02-16 ~ 2019-10-01OF - Secretary → CIF 0 - 4
26, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2005-02-16 ~ 2005-02-16PE - Nominee Secretary → CIF 0 - 5G S B SECURITIES LIMITED5-6, Greenfield Crescent, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)2,076,544 GBP2024-01-31Person with significant control2022-03-17 ~ 2024-07-03PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 61, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 15 offsprings)Equity (Company account)100 GBP2022-12-31Officer2005-02-16 ~ 2005-02-16PE - Nominee Director → CIF 0
- 72nd Floor, Sixty Circular Road, Douglas, Isle Of ManCorporate (2 offsprings)Person with significant control2016-04-06 ~ 2024-07-03PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BOND WOLFE CAPITAL LIMITED
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BOND WOLFE CAPITAL LIMITED
InfoBOND WOLFE EUROPE LIMITED - 2007-07-10Registered number 05366275The Counting House 61 Charlotte Street, St Paul's Square, Birmingham B3 1PXPrivate Limited Company incorporated on 2005-02-16 (20 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-07-03CIF 0
- Not found in our database.
