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.
Singh Basi, Gurminder
Singh Basi, Gurminder
British sole trader born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1
181-183, Station Lane, Hornchurch, RM12 6LL, England
Basi, Gurminder Singh
British builder born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 2 181-183, Station Lane, Hornchurch, RM12 6LL, United Kingdom
Basi, Gurminder Singh
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 3 181-183, Station Lane, Hornchurch, RM12 6LL, England
Mr Gurminder Singh Basi
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 4 181-183, Station Lane, Hornchurch, RM12 6LL, England
Basi, Gurminder Singh
British builder born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 24, Macaulay Road, East Ham, London, E6 3BL
Mr Gurminder Singh Basi
British born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 24, Macaulay Road, London, E6 3BL, England
- 1 181-183 Station Lane, Hornchurch, EnglandDissolved corporate (1 parent)Equity (Company account)5,597 GBP2019-03-31Officer
2009-03-18 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 2 181-183 Station Lane, Hornchurch, United KingdomCorporate (4 parents)Equity (Company account)-279,426 GBP2023-03-31Officer 2019-11-13 ~ nowIIF 2 - director → ME
- 3 181-183 Station Lane, Hornchurch, EnglandDissolved corporate (2 parents)Officer 2021-10-04 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-10-04 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 1 Bbk Accountants 4a Roman Road, East Ham, London, United KingdomDissolved corporate (3 parents)Officer 2021-12-01 ~ 2022-01-10IIF 1 - director → ME
