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 Kalbir Singh Basi
- British born in October 1987
Mr Kalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companiesNorthbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 1
- British born in July 1986
Mr Dalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies - British customer services born in October 1987
Basi, Kalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNorthbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 5
- British born in July 1986
Mr Dalbir Basi
Resident in United Kingdom
Registered addresses and corresponding companies98 Northbrook Road, Ilford, Essex, IG1 3FJ, England
IIF 6
- British born in October 1987
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companiesArgyle Road, Ilford, IG1 3BJ, England
IIF 12
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companiesValentines Road, Ilford, IG1 4SA, England
IIF 13 IIF 14 IIF 15Argyle Road, Ilford, IG1 3BJ, England
IIF 16 IIF 17Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 18 IIF 19Northbrook Road, Ilford, IG1 3FJ, England
IIF 20 IIF 21Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 22
- British born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies98 Northbrook Road, Ilford, Essex, IG1 3FJ, England
IIF 23
- British director born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companiesWoodford Avenue, Ilford, IG2 6UF, England
IIF 24
- British born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companies - British sales person born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companiesArgyle Road, Ilford, IG1 3BJ, England
IIF 28
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companiesValentines Road, Ilford, IG1 4SA, England
IIF 29
- British born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companiesValentines Road, Ilford, IG1 4SA, England
IIF 35
- British surveyor born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Basi, Dalbir
Woodford Avenue, Ilford, IG2 6UF, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
16
- 1
BASESEEKERS LIMITED
0882249931 Woodford Avenue, IlfordDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 24 - Director → ME2013-12-20 ~ dissolvedIIF 45 - Secretary → ME - 2
BASI 128 LTD
1422773598 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
BASI 17 LTD
1558073544 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 31 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 4
BASI PROPERTY LTD
- 2020-11-15 1179105298 98 Northbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 23 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
BASI 49B LTD
1433096353 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 25 - Director → ME2022-09-01 ~ 2025-02-01IIF 42 - Director → ME2022-09-01 ~ 2024-09-17IIF 41 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2025-02-01IIF 18 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2024-09-17IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2025-02-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 6
BASI 697 LIMITED
1624909653 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 27 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 7
BASI 23 LTD
- 2022-03-31 13942498BASI 340GL LTD
- 2022-03-18 1394249844 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-02-26 ~ nowIIF 30 - Director → MEPerson with significant control2022-02-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 8
BASI 8 NR LTD
1364455644 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
BASI 98 LTD
1300346398 Northbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 32 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 10
FORFIT LIMITED
- 2012-06-13 0788888744 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE - 11
BASI PROPERTY LTD
1302201998 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 34 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 12
DKM 697 LTD
1297186198 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 43 - Director → MEIIF 5 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 13
KD BASI LTD
1580895298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 14
MD BASI 64 LTD
- 2021-02-04 1316843953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-29 ~ 2025-02-01IIF 36 - Director → MEPerson with significant control2021-01-29 ~ 2025-02-01IIF 2 - Right to appoint or remove directors → OEIIF 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 - 15
BASI 63 LTD
- 2024-08-05 1416607053 Argyle Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-06-10 ~ dissolvedIIF 38 - Director → ME2022-06-10 ~ 2025-03-15IIF 28 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 16
SDKM 31 LTD
- 2021-02-09 1317668953 Argyle Road, Ilford, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ 2025-08-01IIF 44 - Director → ME2021-02-03 ~ nowIIF 26 - Director → ME2021-02-03 ~ 2024-01-26IIF 39 - Director → MEPerson with significant control2021-02-03 ~ 2024-01-26IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE2024-01-01 ~ 2024-11-02IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of voting rights - 75% or more → OE2021-02-03 ~ 2025-08-01IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2025-07-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
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