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.
Basra, Joga Singh
- British director born in January 1973
Basra, Joga Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1973
Basra, Joga Singh
Resident in United Kingdom
Registered addresses and corresponding companies56, Merridale Street West, Wolverhampton, West Midlands, WV3 0RJ, United Kingdom
IIF 11
- British company director born in January 1973
Basra, Joga Singh
Resident in England
Registered addresses and corresponding companies29, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
IIF 12
- British director born in January 1973
Basra, Joga Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1973
Basra, Joga
Resident in England
Registered addresses and corresponding companiesGarratt House, 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
IIF 19
- British born in January 1973
Mr Joga Singh Basra
Resident in England
Registered addresses and corresponding companies175, Tettenhall Road, Wolverhampton, WV6 0BZ, England
IIF 20175, Tettenhall Road, Wolverhampton, West Midlands, WV6 0BZ, England
IIF 2129, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
IIF 22 IIF 2329, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
IIF 24 IIF 25 IIF 2656, Merridale Street West, Penn Fields, Wolverhampton, West Midlands, WV3 0RJ
IIF 2756, Merridale Street West, Wolverhampton, WV3 0RJ, England
IIF 28 IIF 29 IIF 30Garratt House, 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
IIF 31
- 1
ASB (SERVICES) LIMITED
08805588Suite Ga, St. George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (4 parents)Officer2019-02-15 ~ 2021-03-11IIF 13 - Director → ME2013-12-06 ~ 2019-02-15IIF 4 - Director → MEPerson with significant control2019-02-15 ~ 2021-03-11IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-16IIF 20 - Ownership of shares – 75% or more → OE - 2
GATEWAY LEGAL SERVICES (U.K) LIMITED
- 2010-08-16 0725473829 Waterloo Road, Wolverhampton, West Midlands, EnglandLiquidation Corporate (3 parents)Officer2010-05-14 ~ 2021-03-11IIF 14 - Director → MEPerson with significant control2016-05-06 ~ 2021-03-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 3
GJA BUILDING & MAINTENANCE CONTRACTORS LIMITED
0881916656 Merridale Street West, Wolverhampton, West MidlandsDissolved Corporate (3 parents)Officer2013-12-18 ~ dissolvedIIF 8 - Director → ME - 4
HARRISON PROPERTY ASSOCIATES (U.K.) LIMITED
07205676Garratt House, 29 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (2 parents)Officer2019-03-07 ~ dissolvedIIF 18 - Director → ME2010-03-29 ~ 2019-03-07IIF 19 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 31 - Has significant influence or control → OE - 5
I PARTNER GLOBAL LIMITED
07972126Suite Ga, St. George's House, Lever Street, Wolverhampton, United KingdomActive Corporate (4 parents)Officer2019-02-15 ~ 2021-03-11IIF 12 - Director → ME2012-03-01 ~ 2019-02-15IIF 11 - Director → MEPerson with significant control2019-02-15 ~ 2021-03-11IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-02-16IIF 21 - Ownership of shares – 75% or more → OE - 6
JNB ADVISORY ASSOCIATES LIMITED
0930458956 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (2 parents)Officer2014-11-11 ~ dissolvedIIF 5 - Director → ME - 756 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 856 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 27 - Has significant influence or control as a member of a firm → OE
- 9
JNB INVESTMENT MANAGEMENT LIMITED
0930435156 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 28 - Has significant influence or control → OE - 10
JNB MANAGERIAL ASSOCIATES LIMITED
0930409729 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (4 parents)Officer2014-11-10 ~ 2021-03-11IIF 15 - Director → ME - 11
MOSS & MOREY PROPERTY SERVICES LIMITED
0948345056 Merridale Street West, Penn Fields, Wolverhampton, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2015-03-11 ~ 2017-03-07IIF 9 - Director → ME - 1256 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 6 - Director → ME
- 1356 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 3 - Director → ME
- 14
ROSS & CLARK ESTATES LIMITED
0891602029 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 15
UK FINANCE & BUSINESS SOLUTIONS LIMITED
0705397729 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2009-10-22 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 16
W M PROPERTY ASSOCIATES LIMITED
08532644Morgan House, 25-27 Hagley Road, StourbridgeDissolved Corporate (2 parents)Officer2013-05-16 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-05-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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