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 Parminder Basran
- 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 1Floor 2, 201 Great Portland Street, London, W1W 5AB, England
IIF 2Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom
IIF 3Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 4 IIF 5Pavilion, 96 Kensington High Street, London, W8 4SG, England
IIF 6Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 7Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 8 IIF 9
- 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 10
- British born in July 1978
Mr Parminder Basran
Resident in England
Registered addresses and corresponding companies - British born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies2, Portman Street, Portman House, London, W1H 6DU, England
IIF 15201, Great Portland Street, 2nd Floor, London, Marylebone, W1W 5AB, England
IIF 162nd Floor, 201 Great Portland Street, Marylebone, London, W1W 5AB, United Kingdom
IIF 1794, Wigmore Street, London, W1U 3RF, England
IIF 18Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 19 IIF 20
- 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 21
- British director born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - British managing partner born in July 1978
Basran, Parminder
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1978
Basran, Parminder
Resident in United Kingdom
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 357 Rothbury Road, Hackney Wick, London, E9 5HA, England
IIF 36Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 37Portman House, Portman Street, London, W1H 6DU, England
IIF 38Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England
IIF 39
- British director born in July 1978
Basran, Parminder
Resident in England
Registered addresses and corresponding companies - born in July 1978
Basran, Parminder
Resident in England
Registered addresses and corresponding companies2, Portman Street, Portman House, London, W1H 6DU, England
IIF 42
- Registered addresses and corresponding companies
Basran, Parminder
Office 102, 120 New Cavendish Street, London, W1W 6XX, United Kingdom
IIF 43
- 194-96 Wigmore Street, London, Greater London, EnglandActive Corporate (13 parents, 7 offsprings)Officer2013-06-28 ~ 2024-01-12IIF 18 - 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 27 - 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 41 - Director → MEPerson with significant control2019-01-11 ~ 2019-07-02IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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)Officer2025-03-31 ~ nowIIF 36 - Director → ME2021-04-21 ~ 2023-03-17IIF 23 - Director → ME - 5
KICKGAME LIMITED
08761997Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (6 parents)Officer2020-05-04 ~ nowIIF 38 - Director → MEPerson with significant control2020-05-04 ~ 2021-12-24IIF 11 - Has significant influence or control → OE - 6METROPOLIS STUDIOS LIMITED - 2001-12-27CIVIS LIMITED - 1986-07-17New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (32 parents)Officer2011-11-04 ~ 2013-04-30IIF 28 - Director → ME
- 7
METROPOLIS LONDON MUSIC LIMITED
07495435Rodboro Buildings, Bridge Street, Guildford, EnglandActive Corporate (14 parents)Officer2011-10-21 ~ 2013-05-02IIF 29 - Director → ME - 8Pavilion, 96 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 33 - LLP Designated Member → MEPerson with significant control2017-03-29 ~ dissolvedIIF 6 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 10
MMX INVESTOR LLP
OC373959Pavilion, 96 Kensington High Street, LondonDissolved Corporate (2 parents)Officer2012-03-30 ~ dissolvedIIF 32 - LLP Designated Member → ME - 11SPG PRODUCTIONS LTD - 2023-11-0817-21 Emerald Street, 3rd Floor, London, EnglandActive Corporate (7 parents)Officer2025-06-24 ~ nowIIF 35 - 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 22 - Director → ME - 13Office 102 120 New Cavendish Street, London, EnglandActive Corporate (2 parents)Officer2013-04-09 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 8 - 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 19 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 9 - 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 26 - Director → MEPerson with significant control2022-04-20 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 16
TWENTY TEN CAPITAL (SUPERAWESOME) LLP
OC400523Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (14 parents)Officer2015-06-24 ~ 2015-07-16IIF 34 - LLP Designated Member → ME2017-01-01 ~ nowIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 17Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2015-12-15 ~ nowIIF 39 - Director → MEPerson with significant control2016-06-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 1850 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Officer2022-04-12 ~ nowIIF 15 - Director → ME
- 1950 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer2017-11-09 ~ dissolvedIIF 25 - Director → ME
- 20201 Great Portland Street, 2nd Floor, London, Marylebone, EnglandActive Corporate (2 parents, 4 offsprings)Officer2017-11-09 ~ nowIIF 16 - Director → ME
- 212nd Floor, 201 Great Portland Street, Marylebone, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2017-11-09 ~ nowIIF 17 - Director → ME
- 22
VGC MOMENTUM I LLP
OC460099Office 102 120 New Cavendish Street, London, United KingdomActive Corporate (2 parents)Officer2026-03-24 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2026-03-24 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 2350 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents)Person with significant control2018-09-27 ~ nowIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 24
VELOS PARTNERS (EMEA) LLP
- 2017-12-05 OC3693402 Portman Street, Portman House, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2011-10-31 ~ nowIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 21 - Director → MEPerson with significant control2018-06-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 37 - Director → ME2015-10-19 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 27
WIT FITNESS LIMITED
09218225Devonshire House, Manor Way, Borehamwood, HertfordshireIn Administration Corporate (11 parents)Officer2019-02-27 ~ 2021-09-03IIF 40 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.