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 Colin Singh Basi

    Related profiles found in government register
  • Mr Colin Singh Basi
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 1

    • 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 2 IIF 3

    • 5-7, Station Road, Longfield, DA3 7QD, England

      IIF 4

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 5 IIF 6 IIF 7

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4QW, England

      IIF 9

    • Kkb House, Arnolde Close, Medway City Estate, Rochester, Kent, ME2 4QW

      IIF 10 IIF 11 IIF 12
  • Mr Colin Basi
    English born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 13
  • Basi, Colin Singh
    English company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Laser Quay, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 14
  • Basi, Colin Singh
    English director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 76, New Cavendish Street, London, W1G 9TB

      IIF 15

    • 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 16

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 17
  • Mr Colin Basi
    British born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 18

    • Kkb Group, Alpha House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 19
  • Basi, Colin Singh
    British business management born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 39 View Road, Cliffe Woods, Rochester, Kent, ME3 8JQ

      IIF 20
  • Basi, Colin Singh
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5-7, Station Road, Longfield, DA3 7QD, England

      IIF 21

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 22 IIF 23

    • 39 View Road, Cliffe Woods, Rochester, Kent, ME3 8JQ

      IIF 24

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 25

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 26

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 27

    • Kkb House, Arnolde Close, Medway City Estate, Rochester, Kent, ME2 4QW, United Kingdom

      IIF 28
  • Basi, Colin Singh
    British operational director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Kkb Group, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 29 IIF 30 IIF 31
  • Basi, Colin
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 5 - 7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 32

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, England

      IIF 33
  • Basi, Colin Singh
    British director

    Registered addresses and corresponding companies

    • 39 View Road, Cliffe Woods, Rochester, Kent, ME3 8JQ

      IIF 34
child relation
Offspring entities and appointments
Active 16
  • 1
    LIVEASH LIMITED - 1989-03-20
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,818 GBP2024-03-31
    Officer
    2014-12-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Alpha House Culpeper Close, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -236,456 GBP2024-08-31
    Officer
    2022-08-05 ~ now
    IIF 33 - director → ME
  • 3
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 23 - director → ME
  • 4
    45 Station Road, Longfield, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2019-04-30
    Officer
    2018-04-28 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2018-04-28 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    76 New Cavendish Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,966,131 GBP2017-06-30
    Officer
    2012-06-08 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kkb House Arnolde Close, Medway City Estate, Rochester, Kent
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    8,942 GBP2016-10-31
    Officer
    2010-11-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GARDEN DONKEY LTD - 2023-07-28
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SITE DONKEY LTD - 2023-07-28
    5-7 Station Road, Longfield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    WATCH TRADER INTERNATIONAL LIMITED - 2022-10-20
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2019-01-09 ~ now
    IIF 22 - director → ME
  • 10
    K K B PLANT HIRE LIMITED - 2007-06-19
    601 High Road Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ dissolved
    IIF 20 - director → ME
  • 11
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-28 ~ now
    IIF 26 - director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    3,879,844 GBP2023-07-31
    Officer
    2023-08-09 ~ now
    IIF 30 - director → ME
  • 13
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 29 - director → ME
  • 14
    5 - 7 Station Road, Longfield, Kent, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-07-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    M2 J2 LTD
    - now
    RAINHAM RECYCLED AGGREGATES LIMITED - 2016-08-03
    Kkb Group, Alpha House Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,571,086 GBP2023-09-30
    Officer
    2009-09-05 ~ now
    IIF 27 - director → ME
  • 16
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    5,020,781 GBP2023-07-31
    Officer
    2023-08-09 ~ now
    IIF 31 - director → ME
Ceased 9
  • 1
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2010-09-01
    IIF 34 - secretary → ME
  • 2
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    656,619 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ 2017-05-15
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    WATCH TRADER INTERNATIONAL LIMITED - 2022-10-20
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-01-09 ~ 2024-03-20
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    COLIN BASI PLANT SALES LIMITED - 2018-03-15
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    314,999 GBP2017-07-31
    Officer
    2010-08-03 ~ 2023-06-23
    IIF 25 - director → ME
    Person with significant control
    2016-07-01 ~ 2017-05-15
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    3,879,844 GBP2023-07-31
    Person with significant control
    2017-05-25 ~ 2017-06-30
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-08-26 ~ 2022-08-02
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    M2 J2 LTD
    - now
    RAINHAM RECYCLED AGGREGATES LIMITED - 2016-08-03
    Kkb Group, Alpha House Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,571,086 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ 2024-03-20
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    INDEPENDENT PENSIONS MANAGEMENT LIMITED - 2013-06-24
    Ranscombe Farm House, Cuxton, Rochester, Kent
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,433,967 GBP2024-02-28
    Officer
    2008-10-14 ~ 2013-06-14
    IIF 24 - director → ME
  • 9
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    5,020,781 GBP2023-07-31
    Person with significant control
    2021-08-26 ~ 2021-09-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.