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
Basi, Dalbir
- British born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies98 Northbrook Road, Ilford, Essex, IG1 3FJ, England
IIF 1
- British director born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companiesWoodford Avenue, Ilford, IG2 6UF, England
IIF 2
- 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 3
- 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 4
- British born in July 1986
Mr Dalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies - 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 13
- British surveyor born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies - 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 23
- 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 27
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companiesValentines Road, Ilford, IG1 4SA, England
IIF 28
- Registered addresses and corresponding companies
Basi, Dalbir
Woodford Avenue, Ilford, IG2 6UF, England
IIF 29
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companiesValentines Road, Ilford, IG1 4SA, England
IIF 30 IIF 31 IIF 32Argyle Road, Ilford, IG1 3BJ, England
IIF 33 IIF 34Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 35 IIF 36Northbrook Road, Ilford, IG1 3FJ, England
IIF 37 IIF 38Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 39
- British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companiesArgyle Road, Ilford, IG1 3BJ, England
IIF 40
- British born in October 1987
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies
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 2 - Director → ME2013-12-20 ~ dissolvedIIF 29 - Secretary → ME - 2
BASI 128 LTD
1422773598 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 3
BASI 17 LTD
1558073544 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 9 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - 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 1 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
BASI 49B LTD
1433096353 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 24 - Director → ME2022-09-01 ~ 2025-02-01IIF 20 - Director → ME2022-09-01 ~ 2024-09-17IIF 19 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 41 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2025-02-01IIF 35 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2024-09-17IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE2025-02-01 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 26 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 8 - Director → MEPerson with significant control2022-02-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 15 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 10 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - 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 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Has significant influence or control → OE - 11
BASI PROPERTY LTD
1302201998 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 21 - Director → MEIIF 3 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 11 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 14 - Director → MEPerson with significant control2021-01-29 ~ 2025-02-01IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 16 - Director → ME2022-06-10 ~ 2025-03-15IIF 27 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 22 - Director → ME2021-02-03 ~ nowIIF 25 - Director → ME2021-02-03 ~ 2024-01-26IIF 17 - Director → MEPerson with significant control2021-02-03 ~ 2024-01-26IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE2024-01-01 ~ 2024-11-02IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of shares – 75% or more as a member of a firm → OEIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 42 - Ownership of voting rights - 75% or more → OE2021-02-03 ~ 2025-08-01IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 39 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2025-07-01 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
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