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
Mr Sundip Bassi
British born in August 1971Resident in England
Registered addresses and corresponding companies
IIF 1
5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
Mr Sundip Bassi
British born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 12489698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 3 17, Gainsboro Gardens, Greenford, UB6 0JG, England
IIF 4 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, England
IIF 5 IIF 6 1b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 7 1b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 8 36, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
Bassi, Sundip
British business born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 B-3, No 25, Falcon Business Park Ivanhoe Road, Finchempstead, Berksshire, RG40 4QQ, United Kingdom
Bassi, Sundip
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 11 Unit 3,thurley Business Centre,thurley Farm, Pump Lane, Grazeley, Reading, RG7 1LL, England
IIF 12 1b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, England
IIF 13 1b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
Bassi, Sundip
British none born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 17, Gainsboro Gardens, Greenford, UB6 0JG, England
Bassi, Sundip
British sales director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 25, Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, RG40 4QQ, United Kingdom
Bassi, Sundip
British self employed born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 92, Scotland Hill, Sandhurst, Berkshire, GU47 8JZ, United Kingdom
- 1 Unit B5 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, BerkshireDissolved Corporate (1 parent)Officer
2012-09-06 ~ dissolvedIIF 16 - Director → ME - 2 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-79,709 GBP2021-01-31Person with significant control 2017-07-14 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 3 36 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Person with significant control 2025-08-12 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 17 Gainsboro Gardens, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)385,285 GBP2020-11-30Person with significant control 2017-02-07 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 5 B-3 No 25, Falcon Business Park Ivanhoe Road, Finchempstead, BerksshireDissolved Corporate (1 parent)Officer 2012-08-02 ~ dissolvedIIF 9 - Director → ME
- 6ESKKAY LIMITED - 2012-02-17 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (1 parent)Current Assets (Company account)332,486 GBP2016-02-29Person with significant control 2016-08-01 ~ dissolvedIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Has significant influence or control → OE
- 7 1b, First Floor, 142 Johnson Street, Southall, United KingdomDissolved Corporate (1 parent)Officer 2017-10-17 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-10-17 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 8
WOLF PROTEIN LTD
- nowTHE ELITE WATCH COMPANY LTD - 2021-03-16 4385, 12489698 - Companies House Default Address, CardiffActive Corporate (2 parents)Net Assets/Liabilities (Company account)10,031 GBP2023-02-28Person with significant control 2020-02-28 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Equity (Company account)-79,709 GBP2021-01-31Officer 2017-07-14 ~ 2018-07-20IIF 15 - Director → ME
- 2
ESKKAY LIMITED
- nowSAI KK LTD - 2019-10-07 1b First Floor, 142 Johnson Street, Southall, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-07-31Officer 2019-07-25 ~ 2020-06-26IIF 12 - Director → MEPerson with significant control 2019-07-25 ~ 2020-06-26IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 3 17 Gainsboro Gardens, Greenford, EnglandActive Corporate (2 parents)Equity (Company account)385,285 GBP2020-11-30Officer 2011-02-09 ~ 2021-02-01IIF 14 - Director → ME
- 4
SAI KK LTD
- nowTLD MARKETING & BUSINESS DEVELOPMENT LIMITED - 2012-02-17ESKKAY LIMITED - 2019-10-07 1b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)134,220 GBP2021-11-30Officer 2007-11-22 ~ 2020-05-26IIF 11 - Director → MEPerson with significant control 2016-04-07 ~ 2020-05-26IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 5ESKKAY LIMITED - 2012-02-17 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (1 parent)Current Assets (Company account)332,486 GBP2016-02-29Officer 2011-11-14 ~ 2021-05-28IIF 10 - Director → ME
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