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.
Mr Joga Singh Basra
- British born in January 1973
Mr Joga Singh Basra
Resident in England
Registered addresses and corresponding companies175, Tettenhall Road, Wolverhampton, WV6 0BZ, England
IIF 1175, Tettenhall Road, Wolverhampton, West Midlands, WV6 0BZ, England
IIF 229, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ
IIF 3 IIF 429, Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
IIF 5 IIF 6 IIF 756, Merridale Street West, Penn Fields, Wolverhampton, West Midlands, WV3 0RJ
IIF 856, Merridale Street West, Wolverhampton, WV3 0RJ, England
IIF 9 IIF 10 IIF 11Garratt House, 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ, England
IIF 12
- 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 13
- 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 20
- 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 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 14 - Director → ME2013-12-06 ~ 2019-02-15IIF 24 - Director → MEPerson with significant control2019-02-15 ~ 2021-03-11IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2019-02-16IIF 1 - 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 15 - Director → MEPerson with significant control2016-05-06 ~ 2021-03-11IIF 5 - 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 28 - 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 19 - Director → ME2010-03-29 ~ 2019-03-07IIF 20 - Director → MEPerson with significant control2019-02-25 ~ dissolvedIIF 12 - 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 13 - Director → ME2012-03-01 ~ 2019-02-15IIF 31 - Director → MEPerson with significant control2019-02-15 ~ 2021-03-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2019-02-16IIF 2 - 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 25 - Director → ME - 756 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-11-11 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-11-04 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 856 Merridale Street West, Penn Fields, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer2014-11-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-11-09 ~ dissolvedIIF 8 - 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 27 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 9 - 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 16 - 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 29 - Director → ME - 12
- 13
- 14
ROSS & CLARK ESTATES LIMITED
0891602029 Waterloo Road, Wolverhampton, West Midlands, EnglandDissolved Corporate (1 parent)Officer2014-02-27 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - 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 30 - Director → MEPerson with significant control2016-05-06 ~ 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
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