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.
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Mr Joga Singh Basra
Mr Joga Singh Basra
British born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 1
175, Tettenhall Road, Wolverhampton, WV6 0BZ, England
IIF 2 175, Tettenhall Road, Wolverhampton, West Midlands, WV6 0BZ, England
IIF 3 IIF 4 29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
IIF 5 IIF 6 IIF 7 29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
IIF 8 56, Merridale Street West, Penn Fields, Wolverhampton, West Midlands, WV3 0RJ
IIF 9 IIF 10 IIF 11 56, Merridale Street West, Wolverhampton, WV3 0RJ, England
IIF 12 Garratt House, 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
Basra, Joga Singh
British company director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 13 29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
Basra, Joga Singh
British director born in January 1973Resident in England
Registered addresses and corresponding companiesBasra, Joga
British director born in July 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Garratt House, 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
Basra, Joga Singh
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesBasra, Joga Singh
British manager born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 56, Merridale Street West, Wolverhampton, West Midlands, WV3 0RJ, United Kingdom
- 1 56 Merridale Street West, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer
2013-12-18 ~ dissolvedIIF 28 - director → ME - 2 Garratt House, 29 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)92,652 GBP2017-03-31Officer 2019-03-07 ~ dissolvedIIF 19 - director → MEPerson with significant control 2019-02-25 ~ dissolvedIIF 12 - Has significant influence or control → OE
- 3 56 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved corporate (2 parents)Officer 2014-11-11 ~ dissolvedIIF 25 - director → ME
- 4 56 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 22 - director → MEPerson with significant control 2016-11-04 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 5 56 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 21 - director → MEPerson with significant control 2016-11-09 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
- 6 56 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 27 - director → MEPerson with significant control 2016-11-07 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 7 56 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2014-11-10 ~ dissolvedIIF 26 - director → ME
- 8 56 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved corporate (1 parent)Officer 2014-11-11 ~ dissolvedIIF 23 - director → ME
- 9 29 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)3,279 GBP2017-06-30Officer 2014-02-27 ~ dissolvedIIF 18 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Has significant influence or control → OE
- 10 29 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)169,129 GBP2016-10-31Officer 2009-10-22 ~ dissolvedIIF 17 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 11 Morgan House, 25-27 Hagley Road, StourbridgeDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)184,660 GBP2016-05-31Officer 2013-05-16 ~ dissolvedIIF 30 - director → MEPerson with significant control 2016-05-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 29 Waterloo Road, Wolverhampton, West MidlandsCorporate (2 parents)Equity (Company account)62,813 GBP2023-12-31Officer 2019-02-15 ~ 2021-03-11IIF 14 - director → ME 2013-12-06 ~ 2019-02-15IIF 24 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-16IIF 1 - Ownership of shares – 75% or more → OE 2019-02-15 ~ 2021-03-11IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2GATEWAY LEGAL SERVICES (U.K) LIMITED - 2010-08-16 29 Waterloo Road, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Equity (Company account)711,959 GBP2022-05-31Officer 2010-05-14 ~ 2021-03-11IIF 15 - director → MEPerson with significant control 2016-05-06 ~ 2021-03-11IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Garratt House, 29 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)92,652 GBP2017-03-31Officer 2010-03-29 ~ 2019-03-07IIF 20 - director → ME
- 4 29 Waterloo Road, Wolverhampton, West MidlandsCorporate (2 parents)Equity (Company account)-172,848 GBP2024-03-31Officer 2019-02-15 ~ 2021-03-11IIF 13 - director → ME 2012-03-01 ~ 2019-02-15IIF 31 - director → MEPerson with significant control 2016-04-06 ~ 2019-02-16IIF 2 - Ownership of shares – 75% or more → OE 2019-02-15 ~ 2021-03-11IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 5 29 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved corporate (2 parents)Officer 2014-11-10 ~ 2021-03-11IIF 16 - director → ME
- 6 56 Merridale Street West, Penn Fields, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2015-03-11 ~ 2017-03-07IIF 29 - director → ME
