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.
Thumber, Arjan Singh
- British born in July 1993
Thumber, Arjan Singh
Resident in England
Registered addresses and corresponding companiesUnit 4 Kingsway, King Street, Dudley, West Midlands, DY2 8QB, United Kingdom
IIF 1
- British company director born in July 1993
Thumber, Arjan Singh
Resident in England
Registered addresses and corresponding companiesOnyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
IIF 2
- British director born in July 1993
Thumber, Arjan Singh
Resident in England
Registered addresses and corresponding companies - British transport agent born in July 1993
Thumber, Arjan Singh
Resident in England
Registered addresses and corresponding companiesUnit 1-2, 64/65 Lodgefield Road, Halesowen, West Midlands, B62 8AR, England
IIF 7
- British unemployed born in July 1993
Thumber, Arjan Singh
Resident in England
Registered addresses and corresponding companies22, Chorley Gardens, Millfields, Wolverhampton, West Midlands, WV14 0UA, United Kingdom
IIF 8
- British born in July 1993
Mr Arjan Singh Thumber
Resident in England
Registered addresses and corresponding companies - British born in July 1993
Mr Arjun Singh Thumber
Resident in England
Registered addresses and corresponding companies90, New Town Row, Aston, Birmingham, B6 4HZ, England
IIF 13
- 122 Chorley Gardens, Bilston, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-02-11 ~ dissolvedIIF 4 - Director → ME
- 2
DMT DISTRIBUTION LIMITED
- nowSAPPHIRE UK TRADING LTD - 2013-03-22Kings House St Johns Square, St. Johns Square, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2012-01-03 ~ dissolvedIIF 8 - Director → ME - 3Suite 501, Unit 2 Wycliffe Road, Northampton, EnglandLiquidation Corporate (1 parent)Equity (Company account)-27,191 GBP2023-03-31Officer2018-04-25 ~ nowIIF 1 - Director → MEPerson with significant control2018-04-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 490 New Town Row, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)623 GBP2018-03-31Officer2018-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 522 Chorley Gardens, Bilston, United KingdomDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)314,096 GBP2017-04-30Officer2017-07-14 ~ nowIIF 5 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7Unit 1-2 64/65 Lodgefield Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer2016-03-07 ~ dissolvedIIF 7 - Director → ME
- 1West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (1 parent)Equity (Company account)1,397 GBP2024-08-31Officer2023-08-29 ~ 2024-11-30IIF 6 - Director → MEPerson with significant control2023-08-29 ~ 2024-03-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
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