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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Virk, Baljit
Virk, Baljit
British co director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesVirk, Baljit
British company director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesVirk, Baljit
British director born in May 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
38 Chigwell Lane, Loughton, Essex, IG10 3NY
Mr Baljit Virk
British born in May 1951Resident in United Kingdom
Registered addresses and corresponding companiesVirk, Baljit
British Registered addresses and corresponding companies
IIF 15 47 Church Lane, Loughton, Essex, IG10 1PD
- 1 38 Chigwell Lane, Loughton, EssexCorporate (3 parents, 1 offspring)Equity (Company account)4,468,426 GBP2024-03-31Officer
1998-01-14 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 2 38 Chigwell Lane, Loughton, EssexDissolved corporate (2 parents)Officer 2005-08-25 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 3 38 Chigwell Lane, Loughton, EssexCorporate (4 parents)Equity (Company account)6,232,424 GBP2024-03-31Officer 1994-05-26 ~ nowIIF 5 - director → ME
- 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 1992-07-15 ~ 2018-10-24IIF 4 - director → ME 1996-12-20 ~ 2000-05-17IIF 15 - secretary → MEPerson with significant control 2016-04-06 ~ 2018-09-19IIF 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 - 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 2017-10-10 ~ 2020-11-20IIF 6 - director → ME - 3TUDOR WHOLESALE LTD - 2005-07-26 Unit 4 Birch, Kembrey Park, Swindon, EnglandCorporate (2 parents)Equity (Company account)419,303 GBP2024-03-31Officer 2018-07-24 ~ 2023-01-26IIF 9 - director → ME 2005-05-29 ~ 2014-06-06IIF 8 - director → ME 2000-08-09 ~ 2002-09-13IIF 7 - director → ME
- 4 38 Chigwell Lane, Loughton, EssexCorporate (4 parents)Equity (Company account)6,232,424 GBP2024-03-31Person with significant control 2016-12-01 ~ 2022-05-10IIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE
- 5
NUMBER 101 LIMITED
- nowCARLTON LONDON LIMITED - 2023-08-25 38 Chigwell Lane, Loughton, Essex, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2023-01-31Officer 2022-01-07 ~ 2022-03-22IIF 1 - director → MEPerson with significant control 2022-01-07 ~ 2022-03-22IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
