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 companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3
- 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 4
- 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 5
- 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 6
- 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 companies - British commercial manager born in January 1969
Bassi, Sameena Kaur
Resident in England
Registered addresses and corresponding companies41, Orchard Grove, Ditton, Aylesford, Kent, ME20 6BY, England
IIF 13
- British director born in January 1969
Bassi, Sameena Kaur
Resident in England
Registered addresses and corresponding companies - British finance director born in January 1969
Bassi, Sameena Kaur
Resident in England
Registered addresses and corresponding companies41 Orchard Grove, Ditton, Aylesford, Kent, ME20 6BY
IIF 18
- 1
A.E BARGAINS LTD
1461869371-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 3 - 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)Officer2023-11-08 ~ 2025-01-12IIF 5 - Director → ME2022-03-04 ~ 2023-11-08IIF 8 - Director → ME2024-01-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-03-04 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
CROOME EUROPEAN EXPRESS LIMITED
071066215 Pemberton Row, London, EnglandActive Corporate (4 parents)Officer2010-05-05 ~ 2011-02-09IIF 13 - Director → ME - 4
CROOME HOLDINGS LIMITED
075300075 Pemberton Row, London, EnglandActive Corporate (2 parents)Officer2011-02-15 ~ 2012-08-13IIF 17 - Director → ME - 55 Pemberton Row, London, EnglandActive Corporate (2 parents)Officer2010-09-24 ~ 2012-08-13IIF 16 - Director → ME
- 6
CROOME INTERNATIONAL TRANSPORT (UAB) LIMITED
- 2011-04-11 073843395 Pemberton Row, London, EnglandActive Corporate (2 parents)Officer2010-09-22 ~ 2012-08-13IIF 15 - Director → ME - 7C/o Macrell Turner Garrett Inigo Place, 31 Bedford Street, London, EnglandDissolved Corporate (2 parents)Officer2011-11-23 ~ dissolvedIIF 14 - Director → ME
- 8PUXLEY EUROPEAN LIMITED - 1977-12-31Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (9 parents)Officer2004-09-22 ~ 2006-11-09IIF 18 - Director → ME
- 9
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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 10
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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 11
WORLD OF BRANDS LTD
1461825171-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-01-26 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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