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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Sundip Singh Bhasin

    Related profiles found in government register
  • Mr Sundip Singh Bhasin
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 233, 42 Watford Way, Hendon, London, NW4 3LA, England

      IIF 1

    • 15-19, Cavendish Place, London, W1G 0DD

      IIF 2 IIF 3

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 92 - 96, De Beauvoir Road, London, N1 4EN, England

      IIF 12

    • C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD

      IIF 13
  • Mr Sundip Singh Bhasin
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Cavendish Place, London, W1G 0DD

      IIF 14
  • Bhasin, Sundip Singh
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 470, Church Lane, 1st Floor, Kingsbury, London, NW9 8UA, United Kingdom

      IIF 15

    • 15, - 19, Cavendish Place, London, W1G 0DD, England

      IIF 16

    • 470, Church Lane, Church Lane, London, NW9 8UA, England

      IIF 17
  • Bhasin, Sundip Singh
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhasin, Sundip Singh
    British manager born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5a, 160 Westminster Bridge Road, London, SE1 7RW, United Kingdom

      IIF 30 IIF 31
  • Bhasin, Sundip Singh
    British managing director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 233, 42 Watford Way, Hendon, London, NW4 3LA, England

      IIF 32
  • Bhasin, Sundip Singh
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-19, Cavendish Place, London, W1G 0DD, Uk

      IIF 33

    • Flat 1, 130 Hempstead Road, Watford, Herts, WD17 4LQ

      IIF 34
  • Bhasin, Sundip Singh
    British property developer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion House, 470 Church Lane, London, London, NW9 8UA, United Kingdom

      IIF 35 IIF 36
  • Bhasin, Sundip
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, DL14 9SR, United Kingdom

      IIF 37
  • Bhasin, Sundip Singh
    British administration manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Cavendish Place, London, W1G 0DD

      IIF 38
  • Bhasin, Sundip Singh
    British co director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bhasin, Sundip Singh
    British co directors born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 254 Cannon Lane, Pinner, Middlesex, HA5 1JG

      IIF 45
  • Bhasin, Sundip Singh
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 15-19, Cavendish Place, London, W1G 0DD

      IIF 46

    • 468, Church Lane, Kingsbury, London, NW9 8UA, England

      IIF 47

    • Albion House, 470 Church Lane, London, NW9 8UA, England

      IIF 48

    • Flat 1, 254 Cannon Lane, Pinner, Middlesex, HA5 1JG

      IIF 49
  • Bhasin, Sundip Singh
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 254 Cannon Lane, Pinner, Middlesex, HA5 1JG

      IIF 50
  • Bhasin, Sundip Singh
    British manager born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, 254 Cannon Lane, Pinner, Middlesex, HA5 1JG

      IIF 51 IIF 52
child relation
Offspring entities and appointments
Active 21
  • 1
    Shah Kazemi & Co, 163 Herne Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 35 - director → ME
  • 2
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-11 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    Albion House 470 Church Lane, 1st Floor, Kingsbury, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-17 ~ dissolved
    IIF 15 - director → ME
  • 4
    MIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 17 - director → ME
  • 5
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    15-19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Shah Kazemi & Co, 163 Herne Hill, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-03-03 ~ dissolved
    IIF 36 - director → ME
  • 8
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 10
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 11
    LILLY GARDEN CARE HOME LIMITED - 2015-04-15
    15-19 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-03-07 ~ dissolved
    IIF 46 - director → ME
  • 12
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-22 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-06-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    15-19 Cavendish Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 49 - director → ME
  • 14
    Office 233 42 Watford Way, Hendon, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-18 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2018-04-18 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 15
    MIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12
    Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 18 - director → ME
  • 16
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 17
    CINNAMON CARE LTD. - 2015-04-15
    15-19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 21 - director → ME
  • 18
    C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,284,258 GBP2017-01-31
    Officer
    2012-01-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-21 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-06-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 20
    Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham
    Dissolved corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 37 - director → ME
  • 21
    MIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14
    Deloittle Llp, 500, 2 Hardman Street, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ dissolved
    IIF 52 - director → ME
Ceased 16
  • 1
    468 Church Lane, Kingsbury, London, England
    Corporate (1 parent)
    Equity (Company account)
    971,879 GBP2022-09-30
    Officer
    2019-05-17 ~ 2023-06-30
    IIF 47 - director → ME
    2012-08-20 ~ 2016-05-06
    IIF 33 - director → ME
  • 2
    MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ 2009-10-09
    IIF 45 - director → ME
  • 3
    MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14
    142-148 Main Road, Sidcup, Kent
    Dissolved corporate (1 parent)
    Officer
    2008-07-24 ~ 2013-08-01
    IIF 51 - director → ME
  • 4
    15-19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2012-11-26 ~ 2016-08-01
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-26
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-04
    15-19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-02 ~ 2011-10-08
    IIF 44 - director → ME
  • 6
    MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-16
    15 - 19 Cavendish Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-04-04 ~ 2009-10-09
    IIF 43 - director → ME
  • 7
    Albion House, 470 Church Lane, London, England
    Dissolved corporate
    Officer
    2013-01-05 ~ 2016-05-01
    IIF 48 - director → ME
  • 8
    15 Stanier Street, Swindon
    Dissolved corporate (1 parent)
    Officer
    2012-07-09 ~ 2016-06-01
    IIF 16 - director → ME
  • 9
    PINK LADY LONDON LIMITED - 2018-05-15
    92 - 96 De Beauvoir Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    160,902 GBP2023-06-30
    Officer
    2010-06-08 ~ 2016-08-01
    IIF 34 - director → ME
    Person with significant control
    2016-06-08 ~ 2017-12-31
    IIF 12 - Ownership of shares – 75% or more → OE
  • 10
    2 Clarence Road, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    136,003 GBP2019-05-31
    Officer
    2012-12-11 ~ 2019-12-13
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-15 ~ 2008-09-10
    IIF 50 - director → ME
  • 12
    MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04
    Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ 2010-01-29
    IIF 41 - director → ME
  • 13
    15-19 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-31 ~ 2012-06-08
    IIF 39 - director → ME
  • 14
    15-19 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-31 ~ 2012-06-08
    IIF 42 - director → ME
  • 15
    15-19 Cavendish Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-31 ~ 2012-06-07
    IIF 40 - director → ME
  • 16
    15-19 Cavendish Place, London
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    1,495 GBP2016-01-31
    Officer
    2009-10-01 ~ 2016-08-01
    IIF 38 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.