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 Jagraj Singh Basra
Mr Jagraj Singh Basra
British born in September 1997Resident in England
Registered addresses and corresponding companiesMr Jagraj Singh Basra
British born in September 1991Resident in England
Registered addresses and corresponding companiesBasra, Jagraj Singh
British company director born in September 1997Resident in England
Registered addresses and corresponding companies
IIF 5
8, Monks Close, Cawston, Rugby, CV22 7FP, England
Basra, Jagraj Singh
British director born in September 1997Resident in England
Registered addresses and corresponding companiesBasra, Jagraj Singh
British company director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 8 18, Herbert Road, Swanley, BR8 7SD, England
Basra, Jagraj Singh
British director born in September 1991Resident in England
Registered addresses and corresponding companiesJagraj, Basra
British director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 12 Unit A, Alpha House, Peacock Street, Gravesend, Kent, DA12 1DW
- 1 15 Nursery Grove, Gravesend, Kent, EnglandDissolved corporate (2 parents)Officer
2011-08-04 ~ dissolvedIIF 9 - director → ME - 2 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,731 GBP2022-02-28Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 3 8 Monks Close, Cawston, Rugby, Warwickshire, United KingdomDissolved corporate (1 parent)Officer 2014-06-11 ~ dissolvedIIF 7 - director → ME
- 4 8 Monks Close, Cawston, Rugby, EnglandDissolved corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 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
- 5 Freestyle House, 8 Mercia Business Village, Coventry, Warwickshire, United KingdomCorporate (1 parent)Equity (Company account)-77,675 GBP2021-01-31Officer 2019-01-30 ~ nowIIF 6 - director → MEPerson with significant control 2019-01-30 ~ nowIIF 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
- 1 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,731 GBP2022-02-28Officer 2015-12-16 ~ 2023-04-07IIF 8 - director → ME
- 2 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (1 parent)Equity (Company account)333,810 GBP2023-06-29Officer 2016-11-21 ~ 2016-12-05IIF 12 - director → ME
- 3 3 Woodside Mews, Gravesend, Kent, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)4,712 GBP2023-12-31Officer 2020-12-23 ~ 2024-11-18IIF 11 - director → MEPerson with significant control 2020-12-23 ~ 2024-11-18IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 4 186 Petts Wood Road Petts Wood Road, Petts Wood, Orpington, Kent, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)41,832 GBP2024-02-29Officer 2021-06-17 ~ 2022-11-28IIF 10 - director → ME
