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.
Thumber, Arjan Singh
Thumber, Arjan Singh
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 4 Kingsway, King Street, Dudley, West Midlands, DY2 8QB, United Kingdom
Thumber, Arjan Singh
British company director born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 2 Onyx House, 12 Phoenix Business Park, Avenue Close, Birmingham, B7 4NU, England
Thumber, Arjan Singh
British director born in July 1993Resident in England
Registered addresses and corresponding companiesThumber, Arjan Singh
British transport agent born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 7 Unit 1-2, 64/65 Lodgefield Road, Halesowen, West Midlands, B62 8AR, England
Thumber, Arjan Singh
British unemployed born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 8 22, Chorley Gardens, Millfields, Wolverhampton, West Midlands, WV14 0UA, United Kingdom
Mr Arjan Singh Thumber
British born in July 1993Resident in England
Registered addresses and corresponding companiesMr Arjun Singh Thumber
British born in July 1993Resident in England
Registered addresses and corresponding companies
IIF 13 90, New Town Row, Aston, Birmingham, B6 4HZ, England
- 1 22 Chorley Gardens, Bilston, West Midlands, EnglandDissolved Corporate (1 parent)Officer
2016-02-11 ~ dissolvedIIF 4 - Director → ME - 2
DMT DISTRIBUTION LIMITED
- nowSAPPHIRE UK TRADING LTD - 2013-03-22 Kings House St Johns Square, St. Johns Square, Wolverhampton, West MidlandsDissolved Corporate (1 parent)Officer 2012-01-03 ~ dissolvedIIF 8 - Director → ME - 3 Suite 501, Unit 2 Wycliffe Road, Northampton, EnglandLiquidation Corporate (1 parent)Equity (Company account)-27,191 GBP2023-03-31Officer 2018-04-25 ~ nowIIF 1 - Director → MEPerson with significant control 2018-04-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 90 New Town Row, Aston, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)623 GBP2018-03-31Officer 2018-06-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
- 5 22 Chorley Gardens, Bilston, United KingdomDissolved Corporate (1 parent)Officer 2017-08-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-08-14 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
- 6 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (1 parent)Total Assets Less Current Liabilities (Company account)314,096 GBP2017-04-30Officer 2017-07-14 ~ nowIIF 5 - Director → MEPerson with significant control 2017-07-14 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 7 Unit 1-2 64/65 Lodgefield Road, Halesowen, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2016-03-07 ~ dissolvedIIF 7 - Director → ME
- 1 West Midlands House, Gipsy Lane, Willenhall, EnglandDissolved Corporate (1 parent)Equity (Company account)1,397 GBP2024-08-31Officer 2023-08-29 ~ 2024-11-30IIF 6 - Director → MEPerson with significant control 2023-08-29 ~ 2024-03-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
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