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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Bains, Kirpal Singh
Bains, Kirpal Singh
British Registered addresses and corresponding companiesBains, Kirpal Singh
British shop manager born in October 1966Registered addresses and corresponding companies
IIF 3
30 Hateley Drive, Parkfields West, Wolverhampton, West Midlands, WV4 6SF
Bains, Kirpal Singh
British director born in October 1966Resident in England
Registered addresses and corresponding companiesBains, Kirpal Singh
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 248 Jeffcock Road, Pennfields, Wolverhampton, WV3 7AH
Mr Kirpal Singh Bains
British born in October 1966Resident in England
Registered addresses and corresponding companiesMr Kirpal Singh Bains
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (4 parents)Equity (Company account)2,042,835 GBP2024-03-31Officer
1998-05-26 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 2 86 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (3 parents)Equity (Company account)181,511 GBP2024-06-30Officer 2011-06-28 ~ nowIIF 5 - Director → MEPerson with significant control 2016-07-25 ~ nowIIF 8 - Has significant influence or control → OEIIF 8 - Has significant influence or control as a member of a firm → OE
- 3
BAINS SUPERSAVE LTD
- nowDAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21 86 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,874,364 GBP2024-04-30Officer 2010-02-01 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 4 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)45,950 GBP2024-03-31Person with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 1
BAINS SUPERSAVE LTD
- nowDAVE'S DISCOUNT (STORES) LIMITED - 2000-11-21 86 Griffiths Drive, Wednesfield, Wolverhampton, West MidlandsActive Corporate (2 parents)Net Assets/Liabilities (Company account)1,874,364 GBP2024-04-30Officer 1995-06-20 ~ 1997-07-08IIF 3 - Director → ME 1997-07-08 ~ 2008-04-07IIF 2 - Secretary → ME - 2 1st Floor Dudley House, Stone Street, Dudley, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)45,950 GBP2024-03-31Officer 1993-10-13 ~ 1996-01-20IIF 6 - Director → ME
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