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.
Mr Surjit Singh Bassi
Mr Surjit Singh Bassi
British born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 1
Swinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom
IIF 2 The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 3 4, Beacon Rise, Walsall, WS9 0TQ, England
IIF 4 IIF 5 IIF 6 (more) 1, George Street, Wolverhampton, WV2 4DG, England
IIF 14 1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 15 298, Coalway Road, Wolverhampton, WV3 7NP, England
Mr Surjit Singh Bassi
British born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 16 1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
Bassi, Surjit Singh
British administration born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 17 4 Beacon Rise, Walsall, WS9 0TQ
Bassi, Surjit Singh
British company director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 18 4, Beacon Rise, Aldridge, West Midlands, WS9 0TQ, United Kingdom
IIF 19 3rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 20 1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 21 422a Dudley Road, Wolverhampton, West Midlands. Wv, Dudley Road, Wolverhampton, WV2 3AH, United Kingdom
Bassi, Surjit Singh
British director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 22 Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 23 The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 24 4 Beacon Rise, Walsall, WS9 0TQ
IIF 25 4, Beacon Rise, Walsall, WS9 0TQ, England
IIF 26 IIF 27 IIF 28 (more) 1, George Street, Wolverhampton, WV2 4DG, England
IIF 35 298, Coalway Road, Wolverhampton, WV3 7NP, England
Bassi, Surjit Singh
British distribution director born in April 1983Resident in England
Registered addresses and corresponding companies
IIF 36 4, Beacon Rise, Walsall, West Midlands, WS9 0TQ
Bassi, Surjit Singh
British company director born in April 1953Resident in England
Registered addresses and corresponding companies
IIF 37 1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
Bassi, Surjit Singh
British director born in April 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 1, George Street, Wolverhampton, WV2 4DG, England
Bassi, Surjit Singh
British Registered addresses and corresponding companies
IIF 39 4 Beacon Rise, Walsall, WS9 0TQ
- 1 1 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer
2022-04-11 ~ nowIIF 32 - Director → MEPerson with significant control 2022-04-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 2 1 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer 2022-09-15 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 3 1 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)29,953 GBP2024-03-31Officer 2021-12-15 ~ nowIIF 26 - Director → MEPerson with significant control 2021-12-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 4 1 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-33,587 GBP2024-03-31Officer 2020-12-09 ~ nowIIF 31 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 5 4 Beacon Rise, Walsall, EnglandDissolved Corporate (1 parent)Officer 2021-04-30 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-04-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 6 1 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2021-07-07 ~ nowIIF 34 - Director → MEPerson with significant control 2021-07-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 7 26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer 2003-03-11 ~ dissolvedIIF 24 - Director → ME
- 8 1 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 27 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 9 1 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 38 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 10 1 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)7,414 GBP2020-10-31Officer 2015-05-29 ~ nowIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 11 Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2018-10-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2018-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 12 79 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer 2009-12-15 ~ dissolvedIIF 36 - Director → ME
- 13 1 George Street, Snow Hill, WolverhamptonDissolved Corporate (1 parent)Officer 2012-09-25 ~ dissolvedIIF 18 - Director → ME
- 14 298 Coalway Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2022-03-22 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2022-03-22 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 1 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer 2020-12-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2020-12-17 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 16 1 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2020-12-09 ~ nowIIF 30 - Director → MEPerson with significant control 2020-12-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer 2007-02-07 ~ 2009-08-01IIF 17 - Director → ME 2007-02-07 ~ 2009-08-01IIF 39 - Secretary → ME
- 2 Unit 1 Droicon Industrial Estate, Portway Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ 2013-10-23IIF 19 - Director → ME
- 3 The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (1 parent)Officer 2017-06-01 ~ 2018-11-29IIF 23 - Director → MEPerson with significant control 2017-06-01 ~ 2018-11-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MORGAN PAYNE & KNIGHT LIMITED - 2018-02-06 Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)56,013 GBP2023-12-31Officer 2018-01-24 ~ 2018-05-17IIF 21 - Director → ME
- 5 1-3 High Street, Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2019-04-24 ~ 2021-11-17IIF 20 - Director → ME 2019-04-23 ~ 2019-04-23IIF 37 - Director → MEPerson with significant control 2019-04-23 ~ 2019-04-23IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE 2019-04-24 ~ 2021-11-17IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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