Parental companies, filial companies, and officers of LONDON REAL ESTATE 777 LIMITED

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.

Parent entities and officers

Active 3

1
Mr John Daniel Parrish
Born in July 1982
Individual (4 offsprings)
Person with significant control
2020-11-12 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Mr Mark Riley
Born in December 1978
Individual (8 offsprings)
Person with significant control
2020-11-12 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Chima, Jagdev Singh
Director born in April 1979
Individual (31 offsprings)
Officer
2020-11-12 ~ dissolved
OF - Director → CIF 0
Mr Jagdev Singh Chima
Born in April 1979
Individual (31 offsprings)
Person with significant control
2020-11-12 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 3

1
Bhangal, Harjap Singh
Solicitor born in April 1975
Individual (2 offsprings)
Officer
2013-09-11 ~ 2019-01-01
OF - Director → CIF 0
2
Parrish, John Daniel
Sales Director born in July 1982
Individual (4 offsprings)
Officer
2020-01-10 ~ 2020-11-12
OF - Director → CIF 0
Mr John Daniel Parrish
Born in July 1982
Individual (4 offsprings)
Person with significant control
2020-01-10 ~ 2020-11-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Chima, Jagdev Singh
Real Estate born in April 1979
Individual (31 offsprings)
Officer
2013-09-04 ~ 2020-01-10
OF - Director → CIF 0
Mr Jagdev Singh Chima
Born in April 1979
Individual (31 offsprings)
Person with significant control
2016-09-01 ~ 2020-01-10
PE - Has significant influence or control → CIF 0

Company in focus

LONDON REAL ESTATE 777 LIMITED

Previous name

NRI BASE LIMITED - 2020-10-16

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2022-06-30

1 GBP2021-09-30

Net Assets/Liabilities

1 GBP2022-06-30

1 GBP2021-09-30

Number of shares allotted

Class 1 ordinary share

1 shares2021-10-01 ~ 2022-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2021-10-01 ~ 2022-06-30

Equity

1 GBP2022-06-30

1 GBP2021-09-30

LONDON REAL ESTATE 777 LIMITED
Info
NRI BASE LIMITED - 2020-10-16
Registered number 08676040
19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
Private Limited Company incorporated on 2013-09-04 and dissolved on 2023-05-23 (9 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.