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.
Basran, Parminder
- Registered addresses and corresponding companies
Basran, Parminder
Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 1
- born in July 1978
Basran, Parminder Singh
Resident in England
Registered addresses and corresponding companies2, Portman Street, Portman House, London, W1H 6DU, England
IIF 2
- born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1978
Basran, Parminder
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Basran, Parminder Singh
Resident in England
Registered addresses and corresponding companies2 Portman House, Portman Street, London, W1H 6DU, England
IIF 107 Rothbury Road, Hackney Wick, London, E9 5HA, England
IIF 11Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 12Portman House, Portman Street, London, W1H 6DU, England
IIF 13Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 14
- British born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companiesRiverdene, Sutton Road, Cookham, Berkshire, SL6 9SN, United Kingdom
IIF 1511, Golden Square, London, W1F 9JB
IIF 162, Portman Street, Portman House, London, W1H 6DU, England
IIF 17201, Great Portland Street, 2nd Floor, London, Marylebone, W1W 5AB, England
IIF 182nd Floor, 201 Great Portland Street, Marylebone, London, W1W 5AB, United Kingdom
IIF 197, Rothbury Road, Hackney Wick, London, E9 5HA, England
IIF 2094, Wigmore Street, London, W1U 3RF, England
IIF 2196, High Street, Kensington, London, W8 4SG, England
IIF 22Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 23The Powerhouse, 70 Chiswick High Road, London, W4 1SY
IIF 24The Powerhouse, 70 Chiswick High Road, London, W4 1SY, England
IIF 25Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 26 IIF 27
- British company director born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, 201 Great Portland Street, London, W1W 5AB, England
IIF 28
- British finance born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom
IIF 29
- British born in July 1978
Mr Parminder Basran
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Parminder Basran
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 34
- British born in July 1978
Mr Parminder Basran
Resident in United Kingdom
Registered addresses and corresponding companiesCooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom
IIF 35Floor 2, 201 Great Portland Street, London, W1W 5AB, England
IIF 36Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom
IIF 37Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 38 IIF 39Pavilion, 96 Kensington High Street, London, W8 4SG, England
IIF 40Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 41Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 42 IIF 43
- 194-96 Wigmore Street, London, Greater London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2013-06-28 ~ 2024-01-12IIF 21 - Director → ME
- 2EPIC GAMES SA UK LIMITED - now
SUPERAWESOME LIMITED
- 2024-01-27 08375013BOX OF AWESOME LIMITED - 2013-05-21C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2015-07-16 ~ 2017-07-31IIF 22 - Director → ME - 3
FOOTBALL VENTURES (WHITES) LIMITED
11761052Toughsheet Community Stadium Burnden Way, Horwich, Bolton, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-01-11 ~ 2019-07-02IIF 9 - Director → MEPerson with significant control2019-01-11 ~ 2019-07-02IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GREYSON WHITLEY LIMITED
104773927 Rothbury Road, Hackney Wick, London, EnglandActive Corporate (4 parents)Officer2021-04-21 ~ 2023-03-17IIF 20 - Director → ME2025-03-31 ~ nowIIF 11 - Director → ME - 5
KICKGAME LIMITED
08761997Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 13 - Director → MEPerson with significant control2020-05-04 ~ 2021-12-24IIF 30 - Has significant influence or control → OE - 6Insolvency (Case 1) In administration
Administration started on 2013-05-31
Administration ended on 2014-05-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-05-20
Dissolved on 2019-04-14METROPOLIS STUDIOS LIMITED - 2001-12-27CIVIS LIMITED - 1986-07-17New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (34 parents)Officer2011-11-04 ~ 2013-04-30IIF 24 - Director → ME - 7
METROPOLIS LONDON MUSIC LIMITED
07495435Rodboro Buildings, Bridge Street, Guildford, EnglandActive Corporate (14 parents)Officer2011-10-21 ~ 2013-05-02IIF 25 - Director → ME - 8Pavilion, 96 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 6 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ dissolvedIIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United KingdomDissolved Corporate (1 parent)Officer2015-09-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 10
MMX INVESTOR LLP
OC373959Pavilion, 96 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 5 - LLP Designated Member → ME - 11SPG PRODUCTIONS LTD - 2023-11-08Qube The Old Dairy, 110-112 Clifton Street, London, United KingdomActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 10 - Director → ME
- 12SILVER BULLET DATA SERVICES GROUP PLC - nowSILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27 08525481IO TECHNOLOGIES LIMITED - 2013-05-2154 Charlotte Street, London, EnglandActive Corporate (25 parents, 7 offsprings)Officer2019-04-01 ~ 2019-06-07IIF 15 - Director → ME - 13Office 102 120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2013-04-09 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 42 - Has significant influence or control → OE
- 14
TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
08480808Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (2 parents)Officer2013-04-09 ~ nowIIF 26 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 43 - Has significant influence or control → OE - 15
TWENTY TEN CAPITAL (PATRICKS) LIMITED
14055980Floor 2, 201 Great Portland Street, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 16
TWENTY TEN CAPITAL (SUPERAWESOME) LLP
OC400523Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (14 parents)Officer2017-01-01 ~ nowIIF 3 - LLP Designated Member → ME2015-06-24 ~ 2015-07-16IIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE - 17Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2015-12-15 ~ nowIIF 14 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 18
- 19
- 20
- 21
- 22
VGC MOMENTUM I LLP
OC460099Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (9 parents)Officer2026-03-24 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2026-03-24 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE - 23
- 24
VELOS PARTNERS (EMEA) LLP
- 2017-12-05 OC3693402 Portman Street, Portman House, London, EnglandActive Corporate (3 parents, 8 offsprings)Officer2011-10-31 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Right to appoint or remove members → OE - 25
VGCP NOMINEES LIMITED
11399997Floor 2, 201 Great Portland Street, London, EnglandDissolved Corporate (2 parents)Officer2018-06-06 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-19 ~ nowIIF 12 - Director → ME2015-10-19 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 27
WIT FITNESS LIMITED
09218225Insolvency (Case 1) In administration
Administration started on 2024-01-25Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (13 parents)Officer2019-02-27 ~ 2021-09-03IIF 8 - Director → ME
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