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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Albert Basson
- South African born in April 1967
Mr Albert Basson
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 1Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 3 IIF 4 IIF 5 (more)(less)11, The Green, Willington, Derby, DE65 6BP, England
IIF 12 IIF 13Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom
IIF 14167-169, Great Portland Street, London, W1W 5PF, England
IIF 15 IIF 16 IIF 17 (more)(less)67-169, Great Portland Street, London, W1W 5PF, England
IIF 22Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 23Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 24
- South African born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesCalle Jesus Nazareno 6, Chiciana De La Frontera, Cadiz, 11130, Spain
IIF 25Suite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 26Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 27Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 28 IIF 29 IIF 30 (more)(less)11, The Green, Willington, Derby, DE65 6BP, England
IIF 32114, Sheil Road, Liverpool, Merseyside, L6 7UA, England
IIF 33167-169, Great Portland Street, London, W1W 5PF, England
IIF 34 IIF 35 IIF 36 (more)(less)67-169, Great Portland Street, London, W1W 5PF, England
IIF 41Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 42Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 43
- South African businessman born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies - South African company director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies - South African managing director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies6, Calle Jesus Nazareno, Chiclana De La Frontera, Cadiz, 11130, Spain
IIF 53
- South African Registered addresses and corresponding companies
Basson, Albert
Calle Jesus Nazareno 6, Chiciana De La Frontera, Cadiz, 11130, Spain
IIF 54
- born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANDERTON TRANSPORT LIMITED
03269982114 Sheil Road, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2010-04-12 ~ dissolvedIIF 33 - Director → ME - 2IMMACULATE PAINTERS (NW) LIMITED - 2022-03-31167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 37 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3
BESPOKE INNS (COPPER HEARTH) LIMITED
06903764Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (8 parents)Officer2022-01-09 ~ dissolvedIIF 45 - Director → ME - 411 The Green, Willington, Derby, Derbyshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-03-31 ~ 2024-04-12IIF 51 - Director → MEPerson with significant control2024-03-31 ~ 2025-01-20IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 5MERCIA BEER EXPORTS LIMITED - 2016-10-13BESPOKE INNS (CROWN) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2021-11-30 ~ nowIIF 35 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6
BLUE MONKEY MARKETING LIMITED
04874121167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ nowIIF 34 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 7BOATYARD SUPPLIES LIMITED - now
CENTRAL PREP KITCHEN LTD
- 2026-04-14 07043555BESPOKE INNS (CROSS KEYS) LIMITED
- 2022-11-21 0704355511 The Green, Willington, Derby, EnglandActive Corporate (6 parents)Officer2022-01-09 ~ 2023-02-01IIF 32 - Director → MEPerson with significant control2022-03-18 ~ 2023-02-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8MERCIA BREWING COMPANY LIMITED - 2016-04-21BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2022-01-09 ~ nowIIF 40 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 9
COTTAGE BED AND BREAKFAST LIMITED
0961388611 The Green, Willington, Derby, EnglandActive Corporate (3 parents)Officer2022-03-22 ~ 2022-10-13IIF 30 - Director → MEPerson with significant control2022-03-22 ~ 2022-10-13IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 10
EASY FIND RECRUITMENT LIMITED
12380556Union House Union Drive, Boldmere, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2021-02-22 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE - 11
EVELEX LTD
09043593Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 12
FAIRLANE TRADING LTD
1048103726 Fairview Avenue, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-03-30IIF 48 - Director → MEPerson with significant control2023-03-14 ~ 2023-03-30IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 13
NURSERY IN A BOX LTD
- 2025-02-18 08161954167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 38 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 14
FOUR CORNERS GLOBAL SOURCING SERVICES LTD
08083345167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 36 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 15
FRANK WHYTE LTD
11555700167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-02-25 ~ nowIIF 39 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 16
FV432 LIMITED
16270664Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ 2025-04-10IIF 43 - Director → MEPerson with significant control2025-02-24 ~ 2025-04-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 17HAMPTONS (UK) LIMITED - 2008-01-23PENNY LODGE DEVELOPMENTS LTD - 2008-01-14Tudor House, Green Close Lane, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2008-11-04 ~ dissolvedIIF 25 - Director → ME2008-11-04 ~ dissolvedIIF 54 - Secretary → ME
- 18
HARPURS OF MELBOURNE LIMITED
10834898Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Officer2024-03-30 ~ 2024-04-12IIF 49 - Director → MEPerson with significant control2024-03-30 ~ 2025-04-11IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 19CHESHIRE FABRICATING & INSTALLATIONS LIMITED - 2018-11-2767-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 41 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 20
- 21
LEICESTER CAR SALES LIMITED
08183297Suite 22 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 53 - Director → ME - 22
RAMBO TATTOO INK LIMITED
08978754Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 44 - Director → ME - 23
RENOWN SUPPLIES LIMITED
14673365Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-03-29 ~ dissolvedIIF 50 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 24
ROSSI77 LTD
14272867Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 25
THE DRAGON AT WILLINGTON LIMITED
10834837Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (7 parents)Officer2024-03-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 26INGENIOUS THEMING LTD - 2019-08-01INGENIOUS BEDS LIMITED - 2019-07-18Suite 20, 30 Peel House, The Downs, Altrincham, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 26 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 27MIDLANDS BIOMASS & RECYCLING LLP - 2016-06-22Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2023-05-26 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2023-05-26 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OE
- 28MT365.CO LIMITED - 2022-05-27THOMPSON RECYCLING (2022) LIMITED - 2022-05-27Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-26 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-26 ~ 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
- 29G4 EXECUTIVE CARS LTD - 2017-09-15Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 30
WESTEND WASTE SERVICES LIMITED
13093462Suite 20, Peel House, 30 9 St Peters Ave, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 52 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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