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 Joginder Singh
Mr Joginder Singh
British born in January 1960Resident in England
Registered addresses and corresponding companiesSingh, Joginder
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesSingh, Joginaer
British commercial director born in January 1960Resident in England
Registered addresses and corresponding companies
IIF 7
1-3, Winkle Street, West Bromwich, B70 9SA, England
Singh, Joginaer
British company director born in January 1960Resident in England
Registered addresses and corresponding companiesSingh, Joginaer
British director born in January 1960Resident in England
Registered addresses and corresponding companiesSingh, Joginder
British director born in January 1960Registered addresses and corresponding companies
IIF 14 Winkle Street, West Bromwich, West Midlands, B70 9SA
- 1
B.M.J (UK) LIMITED
- nowTAN AND TONE LIMITED - 2011-12-14 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)Officer
2013-04-15 ~ dissolvedIIF 10 - director → ME - 2 1 Winkle Street, West Bromwich, EnglandCorporate (1 parent)Officer 2024-04-16 ~ nowIIF 5 - director → MEPerson with significant control 2024-04-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 Room S51 205 Kings Road, Tyseley, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)Officer 2019-12-20 ~ dissolvedIIF 4 - director → MEPerson with significant control 2019-12-20 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Grant Thompson Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 1998-12-11 ~ dissolvedIIF 14 - director → ME
- 1
B.M.J (UK) LIMITED
- nowTAN AND TONE LIMITED - 2011-12-14 Griffins Tavistock House South, Tavistock Square, LondonDissolved corporate (1 parent)Officer 2012-09-30 ~ 2013-04-15IIF 13 - director → ME - 2CASTLE FACILITY MANAGEMENT LIMITED - 2018-11-28 Cobalt Square 3 Rd-5th Flrs, 73-85 Hagley Road, Birmingham, West Midlands, EnglandCorporateEquity (Company account)-81,514 GBP2017-10-31Officer 2017-05-01 ~ 2018-11-01IIF 7 - director → ME
- 3 380 Stratford Road, BirminghamDissolved corporate (1 parent)Officer 2009-06-05 ~ 2010-09-24IIF 11 - director → ME
- 4
DENIM WEAR LIMITED
- nowDENIM DIRECT LIMITED - 2020-11-06 205 Kings Road Kings Road, Tyseley, Birmingham, EnglandCorporate (1 parent)Equity (Company account)-7,937 GBP2023-11-30Officer 2020-11-02 ~ 2024-11-25IIF 6 - director → MEPerson with significant control 2020-11-02 ~ 2024-06-01IIF 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
DIRECT DENIM LIMITED
- nowFORTWILL CAR SALES LIMITED - 2018-10-12 Room S51 205 Kings Road Kings Road, Tyseley, Birmingham, EnglandCorporateEquity (Company account)547,650 GBP2021-02-28Officer 2018-10-11 ~ 2021-11-01IIF 9 - director → ME - 6 7a Kitchener Street, Leeds, EnglandDissolved corporate (2 parents)Equity (Company account)10,362 GBP2017-07-31Officer 2015-03-01 ~ 2018-12-01IIF 8 - director → ME
- 7
INDIGO FINISHING LIMITED
- nowSTARPATH LIMITED - 2006-08-03 Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (1 parent)Officer 2006-02-08 ~ 2009-04-02IIF 12 - director → ME
