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.
Mr Sundip Bassi
- British born in August 1971
Mr Sundip Bassi
Resident in England
Registered addresses and corresponding companies5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 1
- British born in August 1981
Mr Sundip Bassi
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 217, Gainsboro Gardens, Greenford, UB6 0JG, England
IIF 3297, West End Road, Ruislip, HA4 6QS, England
IIF 4 IIF 536, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 636, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 7
- British born in August 1981
Mr Sundip Bassi
Resident in United Kingdom
Registered addresses and corresponding companies12489698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 81b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, England
IIF 91b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 10 IIF 111b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 1236 Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 13
- British born in August 1981
Bassi, Sundip
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 1417, Gainsboro Gardens, Greenford, UB6 0JG, England
IIF 15Office 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 165th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 17297, West End Road, Ruislip, HA4 6QS, England
IIF 18 IIF 1936, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 20
- British born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companiesB-3, No 25, Falcon Business Park Ivanhoe Road, Finchempstead, Berksshire, RG40 4QQ, United Kingdom
IIF 25
- British director born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies92, Scotland Hill, Sandhurst, Berkshire, GU47 8JZ, United Kingdom
IIF 28
- 1
ARIMEDICAL LIMITED
08171638Unit B5 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 28 - Director → ME - 2
ELITE PACKAGING SUPPLIES LTD
108659171b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-07-14 ~ 2018-07-20IIF 24 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 31b First Floor, 142 Johnson Street, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-07-25 ~ 2020-06-26IIF 26 - Director → MEPerson with significant control2019-07-25 ~ 2020-06-26IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 4
HIIBA LIMITED
16121718Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-01-02 ~ nowIIF 16 - Director → ME - 5
PLAYTECH LIMITED
0752343817 Gainsboro Gardens, Greenford, EnglandActive Corporate (4 parents)Officer2011-02-09 ~ 2021-02-01IIF 15 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OE - 6
RABA9 LTD
16936166297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 19 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RABAF1 LTD
17319595297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2026-07-04 ~ nowIIF 18 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 81b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (5 parents)Officer2007-11-22 ~ 2020-05-26IIF 21 - Director → MEPerson with significant control2016-04-07 ~ 2020-05-26IIF 11 - Has significant influence or control → OEIIF 11 - Has significant influence or control as a member of a firm → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE
- 9
SMART ECIG LIMITED
08165582B-3 No 25, Falcon Business Park Ivanhoe Road, Finchempstead, BerksshireDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 25 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2024-03-21 during the appointment or period of control5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2011-11-14 ~ 2021-05-28IIF 17 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 11
TLD MARKETING & BUSINESS DISTRIBUTION LTD
110157011b, First Floor, 142 Johnson Street, Southall, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
VEBA CAMBERLEY LIMITED
1725436136 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GVB HOLDINGS LIMITED
- 2026-05-25 1664526536 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
GVB HOUNSLOW LIMITED
- 2026-05-25 1674072836 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MORLEYS CAMBERLEY LIMITED
- 2026-03-10 1621747636 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 20 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 16
THE ELITE WATCH COMPANY LTD
- 2021-03-16 124896984385, 12489698 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2020-02-28 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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