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, Kalbir Singh
- 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 companies53, Argyle Road, Ilford, IG1 3BJ, England
IIF 5
- 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 companies44, Valentines 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 England
Registered addresses and corresponding companies - British born in October 1987
Basi, Kalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 26
- British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies49b, Argyle Road, Ilford, IG1 3BJ, England
IIF 27
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 28
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 29 IIF 30 IIF 3153, Argyle Road, Ilford, IG1 3BJ, England
IIF 32 IIF 3398, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 34 IIF 3598, Northbrook Road, Ilford, IG1 3FJ, England
IIF 36 IIF 3798 Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 38
- British born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1987
Mr Kalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 41
- British born in July 1986
Mr Dalbir Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 42
- British born in July 1986
Mr Dalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Singh, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies81, Stevenage Road, London, E62AU, United Kingdom
IIF 46
- Registered addresses and corresponding companies
Basi, Dalbir
31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 47
Related profiles found in government register
Offspring entities and appointments
18
- 1
31 WOODFORD LTD
1705136953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 4 - Director → ME - 2
BASESEEKERS LIMITED
0882249931 Woodford Avenue, IlfordDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 39 - Director → ME2013-12-20 ~ dissolvedIIF 47 - Secretary → ME - 398 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE
- 444 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 7 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE
- 598 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 40 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 6
BASI 49B LTD
1433096353 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 1 - Director → ME2022-09-01 ~ 2025-02-01IIF 18 - Director → ME2022-09-01 ~ 2024-09-17IIF 17 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 21 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2025-02-01IIF 34 - Ownership of shares – More than 50% but less than 75% → OE2025-02-01 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OE2022-09-01 ~ 2024-09-17IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 753 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OE
- 8
BASI 340GL LTD
- 2022-03-18 1394249844 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-26 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 9
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 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 1098 Northbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 10 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
- 11
- 1298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 12 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 13
DALBIR LIMITED
0778621181 Stevenage Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 46 - Director → ME - 14
DKM 697 LTD
1297186198 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 26 - Director → MEIIF 19 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KD BASI LTD
1580895298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 11 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 16
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 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 1753 Argyle Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-06-10 ~ 2025-03-15IIF 5 - Director → ME2022-06-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 18
SDKM 31 LTD
- 2021-02-09 1317668953 Argyle Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-03 ~ 2024-01-26IIF 9 - Director → ME2021-02-03 ~ nowIIF 2 - Director → ME2021-02-03 ~ 2025-08-01IIF 20 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more → OE2024-01-01 ~ 2024-11-02IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 22 - Ownership of shares – 75% or more → OE2021-02-03 ~ 2024-01-26IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE2021-02-03 ~ 2025-08-01IIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 38 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 38 - Has significant influence or control as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE
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