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.
Virk, Jay
Virk, Jay
British company director born in December 1978Resident in England
Registered addresses and corresponding companiesVirk, Jay
British company director & secretary born in December 1978Resident in England
Registered addresses and corresponding companies
IIF 5
47 Church Lane, Loughton, Essex, IG10 1PD
Mr Jay Virk
British born in December 1978Resident in England
Registered addresses and corresponding companiesVirk, Jay
British company director & secretaryRegistered addresses and corresponding companies
- 1
CARLTON LONDON LIMITED
- nowCARLTON SHOES LIMITED - 2023-09-0543 CHARLES STREET LIMITED - 1992-03-31 38 Chigwell Lane, Loughton, EssexCorporate (2 parents)Equity (Company account)185,321 GBP2024-03-31Officer
2000-05-17 ~ nowIIF 1 - director → MEPerson with significant control 2018-09-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 38 Chigwell Lane, Loughton, Essex, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-08-31Officer 2022-08-23 ~ nowIIF 3 - director → MEPerson with significant control 2022-08-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
CARLTON LONDON LIMITED
- nowCARLTON SHOES LIMITED - 2023-09-0543 CHARLES STREET LIMITED - 1992-03-31 38 Chigwell Lane, Loughton, EssexCorporate (2 parents)Equity (Company account)185,321 GBP2024-03-31Officer 2000-05-17 ~ 2008-12-02IIF 9 - secretary → ME - 2
CL BRANDS LIMITED
- nowBV RESOURCES LIMITED - 2022-03-29 38 Chigwell Lane, Loughton, Essex, United KingdomCorporate (1 parent)Equity (Company account)-20,595 GBP2024-03-31Officer 2020-05-13 ~ 2021-12-03IIF 2 - director → MEPerson with significant control 2020-11-20 ~ 2021-12-03IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3TUDOR WHOLESALE LTD - 2005-07-26 Unit 4 Birch, Kembrey Park, Swindon, EnglandCorporate (2 parents)Equity (Company account)419,303 GBP2024-03-31Officer 2005-06-29 ~ 2014-06-06IIF 4 - director → ME
- 4 38 Chigwell Lane, Loughton, EssexCorporate (4 parents)Equity (Company account)6,232,424 GBP2024-03-31Officer 2000-05-17 ~ 2002-12-31IIF 5 - director → ME 2000-05-17 ~ 2002-12-31IIF 10 - secretary → ME
