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.
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 4
- 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 10
- British surveyor born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, Essex, IG1 4SA, United Kingdom
IIF 1144, Valentines Road, Ilford, IG1 4SA, England
IIF 1253, Argyle Road, Ilford, IG1 3BJ, England
IIF 13 IIF 1498, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 19
- British born in October 1987
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies - British customer services 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 25
- British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies49b, Argyle Road, Ilford, IG1 3BJ, England
IIF 26
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 27
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 28 IIF 29 IIF 3053, Argyle Road, Ilford, IG1 3BJ, England
IIF 31 IIF 3298, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 33 IIF 3498, Northbrook Road, Ilford, IG1 3FJ, England
IIF 35 IIF 3698 Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 37
- British born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies98, 98 Northbrook Road, Ilford, Essex, IG1 3FJ, England
IIF 38
- British director born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 39
- 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 40
- British born in July 1986
Mr Dalbir Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, 98 Northbrook Road, Ilford, Essex, IG1 3FJ, England
IIF 41
- British born in July 1986
Mr Dalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Basi, Dalbir
31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
Active
15
- 131 Woodford Avenue, IlfordDissolved Corporate (1 parent)Officer2013-12-20 ~ dissolvedIIF 39 - Director → ME2013-12-20 ~ dissolvedIIF 45 - Secretary → ME
- 298 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 344 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 6 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4
BASI 184 LTD
- nowBASI PROPERTY LTD - 2020-11-15 1302201998 98 Northbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Equity (Company account)71,365 GBP2025-01-31Officer2019-01-28 ~ nowIIF 38 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 553 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2023-09-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
- 653 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 3 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 7BASI 23 LTD - 2022-03-31BASI 340GL LTD - 2022-03-1844 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-13,385 GBP2024-02-29Officer2022-02-26 ~ nowIIF 5 - Director → MEPerson with significant control2022-02-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 844 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE
- 998 Northbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer2020-11-09 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 10
BASI DEVELOPERS LTD
- nowFORFIT LIMITED - 2012-06-1344 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Total liabilities (Company account)11,328 GBP2020-12-31Officer2011-12-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 1198 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)-9,119 GBP2024-11-30Officer2020-11-15 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 1298 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 18 - Director → MEIIF 25 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 1398 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 14
SDKM ARGYLE LTD
- nowBASI 63 LTD - 2024-08-0553 Argyle Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2022-06-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 15
SDKM BASI 31 LTD
- nowSDKM 31 LTD - 2021-02-0953 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)24,566 GBP2024-02-29Officer2021-02-03 ~ nowIIF 2 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
4
- 153 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2022-09-01 ~ 2025-02-01IIF 17 - Director → ME2022-09-01 ~ 2024-09-17IIF 16 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2025-02-01IIF 33 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2024-09-17IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 2
MD BASI 64B LTD
- nowMD BASI 64 LTD - 2021-02-0453 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)16,407 GBP2024-01-31Officer2021-01-29 ~ 2025-02-01IIF 11 - Director → MEPerson with significant control2021-01-29 ~ 2025-02-01IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
SDKM ARGYLE LTD
- nowBASI 63 LTD - 2024-08-0553 Argyle Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer2022-06-10 ~ 2025-03-15IIF 4 - Director → ME - 4
SDKM BASI 31 LTD
- nowSDKM 31 LTD - 2021-02-0953 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Equity (Company account)24,566 GBP2024-02-29Officer2021-02-03 ~ 2025-08-01IIF 19 - Director → ME2021-02-03 ~ 2024-01-26IIF 14 - Director → MEPerson with significant control2021-02-03 ~ 2024-01-26IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE2024-01-01 ~ 2024-11-02IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more as a member of a firm → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more → OE2021-02-03 ~ 2025-08-01IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 37 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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Contains public sector information retrieved at 9 February 2026 and
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