The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Basra, Parminder
Born in March 1983Individual (7 offsprings)Officer2020-08-31 ~ nowOF - Director → CIF 0Mr Parminder Basra
Born in March 1983Individual (7 offsprings)Person with significant control2020-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
MR LEAN LTD
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 12845786
MR LEAN LTD
Info7-8 Portmill Lane, Hitchin, Hertfordshire SG5 1DJPRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-30CIF 0 MR LEAN LTD
SRegistered number missing71, Knowl Piece, Hitchin, Hertfordshire, England, SG4 0TYCompanies HouseCIF 1MR LEAN LTD
SRegistered number 1284578620-22 Wenlock Road, London, England, N1 7GUPrivate Limited Company in England And WalesCIF 2MR LEAN LTD
SRegistered number 1284578671, Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TYPrivate Limited Company in England & Wales, EnglandCIF 3
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AMBI1ST LTD
15143522Office 6 Waterloo Farm Courtyard, Stotfold Road, Arlesey, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2023-09-18 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
FOREVER FAIRFIELD LTD
128517237-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents)Person with significant control2020-09-02 ~ 2021-06-21CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
NIRVAIR CARE LTD
147292667-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents)Person with significant control2023-03-14 ~ nowCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
NIRVAIR DEVELOPMENTS LTD
134694567-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Person with significant control2021-06-21 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE2021-06-21 ~ 2021-06-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 5
SIMPLY CLOPHILL LIMITED
134522197-8 Portmill Lane, Hitchin, Hertfordshire, EnglandActive Corporate (5 parents)Person with significant control2021-06-11 ~ 2021-06-21CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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