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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Albert Basson

    Related profiles found in government register
  • Mr Albert Basson
    South African born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 1

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 2

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 3 IIF 4 IIF 5

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 13

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 14 IIF 15

    • Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom

      IIF 16

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17 IIF 18 IIF 19

    • Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England

      IIF 22

    • Unit 14, Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW, England

      IIF 23

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 24
  • Basson, Albert
    South African businessman born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 25

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 26

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 27 IIF 28

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 29

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 30

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 31 IIF 32
  • Basson, Albert
    South African company director born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 33

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 34 IIF 35 IIF 36

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 42

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 43

    • Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom

      IIF 44

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 45 IIF 46 IIF 47

    • Unit 14, Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW, England

      IIF 48

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 49
  • Basson, Albert
    South African director born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England

      IIF 50
  • Basson, Albert
    South African managing director born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 6, Calle Jesus Nazareno, Chiclana De La Frontera, Cadiz, 11130, Spain

      IIF 51
  • Basson, Albert
    born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 52
child relation
Offspring entities and appointments
Active 22
  • 1
    IMMACULATE PAINTERS (UK) LIMITED - 2025-02-24
    IMMACULATE PAINTERS (NW) LIMITED - 2022-03-31
    Unit 14, Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    67,992 GBP2023-02-28
    Officer
    2024-12-31 ~ now
    IIF 48 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 2
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,200 GBP2021-10-31
    Officer
    2022-01-09 ~ dissolved
    IIF 28 - director → ME
  • 3
    MERCIA BEER EXPORTS LIMITED - 2016-10-13
    BESPOKE INNS (CROWN) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,048 GBP2021-10-31
    Officer
    2021-11-30 ~ now
    IIF 45 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,586 GBP2020-03-31
    Officer
    2021-08-20 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    MERCIA BREWING COMPANY LIMITED - 2016-04-21
    BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,321 GBP2021-10-31
    Officer
    2022-01-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    Union House Union Drive, Boldmere, Sutton Coldfield, West Midlands, England
    Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    77,692 GBP2023-07-31
    Officer
    2023-12-08 ~ now
    IIF 37 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    NURSERY IN A BOX LTD - 2025-02-18
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -173,490 GBP2024-01-31
    Officer
    2022-11-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,605 GBP2019-05-31
    Officer
    2023-03-09 ~ now
    IIF 46 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2024-02-25 ~ now
    IIF 47 - director → ME
    Person with significant control
    2024-02-25 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 11
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -30,142 GBP2023-06-30
    Person with significant control
    2024-03-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    CHESHIRE FABRICATING & INSTALLATIONS LIMITED - 2018-11-27
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Suite 22 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 51 - director → ME
  • 14
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 27 - director → ME
  • 15
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2024-03-29 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2024-03-29 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 16
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-30 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 17
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    76,390 GBP2023-06-30
    Officer
    2024-03-30 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-03-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    INGENIOUS THEMING LTD - 2019-08-01
    INGENIOUS BEDS LIMITED - 2019-07-18
    Suite 20, 30 Peel House, The Downs, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    -28,387 GBP2020-07-31
    Officer
    2021-05-14 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    MIDLANDS BIOMASS & RECYCLING LLP - 2016-06-22
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -195,337 GBP2022-05-31
    Officer
    2023-05-26 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
    IIF 3 - Right to appoint or remove members → OE
  • 20
    THOMPSON RECYCLING (2022) LIMITED - 2022-05-27
    MT365.CO LIMITED - 2022-05-27
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2022-05-31
    Officer
    2023-05-26 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 21
    G4 EXECUTIVE CARS LTD - 2017-09-15
    Suite 20, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -4,907 GBP2019-06-30
    Officer
    2021-03-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    Suite 20, Peel House, 30 9 St Peters Ave, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    619,182 GBP2023-12-31
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 43 - director → ME
    Person with significant control
    2024-03-31 ~ 2025-01-20
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
    11 The Green, Willington, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -55,047 GBP2023-10-31
    Officer
    2022-01-09 ~ 2023-02-01
    IIF 30 - director → ME
    Person with significant control
    2022-03-18 ~ 2023-02-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    11 The Green, Willington, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    50,974 GBP2023-05-31
    Officer
    2022-03-22 ~ 2022-10-13
    IIF 40 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-10-13
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    26 Fairview Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -43,704 GBP2023-11-30
    Officer
    2023-03-14 ~ 2023-03-30
    IIF 35 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-03-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Corporate (1 parent)
    Officer
    2025-02-24 ~ 2025-04-10
    IIF 49 - director → ME
    Person with significant control
    2025-02-24 ~ 2025-04-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -30,142 GBP2023-06-30
    Officer
    2024-03-30 ~ 2024-04-12
    IIF 36 - director → ME
  • 7
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-12-18 ~ 2022-01-18
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.