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 Malkit Bassi
- British born in April 1971
Mr Malkit Bassi
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1971
Bassi, Malkit
Resident in Scotland
Registered addresses and corresponding companies - British director born in April 1971
Bassi, Malkit
Resident in Scotland
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 6
- British born in April 1971
Bassi, Sameena
Resident in Scotland
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 7
- British born in January 1969
Ms Sameena Kaur Bassi
Resident in Scotland
Registered addresses and corresponding companies86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 8
- British born in January 1969
Bassi, Sameena Kaur
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1969
Mrs Sameena Kaur Bassi
Resident in England
Registered addresses and corresponding companies - British born in January 1969
Bassi, Sameena Kaur
Resident in England
Registered addresses and corresponding companies41, Orchard Grove, Aylesford, ME20 6BY, United Kingdom
IIF 1341 Orchard Grove, Ditton, Aylesford, Kent, ME20 6BY
IIF 1441, Orchard Grove, Ditton, Aylesford, Kent, ME20 6BY, England
IIF 1541, Orchard Grove, Ditton, Aylesford, Kent, ME20 6BY, United Kingdom
IIF 16 IIF 17Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England
IIF 18 IIF 19Inigo Place, 31 Bedford Street, London, WC2E 9EY
IIF 20Inigo Place, 31 Bedford Street, London, WC2E 9EY, United Kingdom
IIF 21
- 1
A.E BARGAINS LTD
1461869371-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 4 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
AMAZON-E BARGAINS LTD
- 2024-01-06 139541884385, 13954188 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-03-04 ~ 2023-11-08IIF 10 - Director → ME2023-11-08 ~ 2025-01-12IIF 7 - Director → ME2024-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 3
CROOME EUROPEAN EXPRESS LIMITED
071066215 Pemberton Row, London, EnglandActive Corporate (4 parents)Officer2010-05-05 ~ 2011-02-09IIF 15 - Director → ME - 4
CROOME HOLDINGS LIMITED
075300075 Pemberton Row, London, EnglandActive Corporate (2 parents)Officer2011-02-15 ~ 2012-08-13IIF 21 - Director → ME - 5
- 6
- 7
- 8Insolvency (Case 1) In administration
Administration started on 2010-04-07
Administration ended on 2012-06-27PUXLEY EUROPEAN LIMITED - 1977-12-31Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (11 parents)Officer2004-09-22 ~ 2006-11-09IIF 14 - Director → ME - 9
- 10
M & S BASSI LTD
- 2019-04-12 08193756Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Officer2012-08-29 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 11
M & S BASSI SERVICES (UK) LTD
- 2018-06-21 08193712Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (3 parents)Officer2012-08-29 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 12
URBAN BRANDZ LTD
SC8936544 Ravenshall, Cleland, Motherwell, ScotlandActive Corporate (1 parent)Officer2026-06-22 ~ nowIIF 5 - Director → MEPerson with significant control2026-06-22 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 13
WORLD OF BRANDS LTD
1461825171-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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