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.
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Mr Albert Basson
- South African born in April 1967
Mr Albert Basson
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 1Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 3 IIF 4 IIF 5 (more)Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 1311, The Green, Willington, Derby, DE65 6BP, England
IIF 14 IIF 15Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom
IIF 16167-169, Great Portland Street, London, W1W 5PF, England
IIF 17 IIF 18 IIF 19 (more)Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 23Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 24
- South African born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 25Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 26Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 27 IIF 28 IIF 29 (more)Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 32167-169, Great Portland Street, London, W1W 5PF, England
IIF 33 IIF 34 IIF 35 (more)Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 39
- South African businessman born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies - South African company director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 44 IIF 45 IIF 46 (more)11, The Green, Willington, Derby, DE65 6BP, England
IIF 48Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom
IIF 49Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 50
- South African managing director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies6, Calle Jesus Nazareno, Chiclana De La Frontera, Cadiz, 11130, Spain
IIF 51
- born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 52
- 1IMMACULATE PAINTERS (NW) LIMITED - 2022-03-31Unit 14, Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, EnglandActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 36 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 2
BESPOKE INNS (COPPER HEARTH) LIMITED
06903764Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (8 parents)Officer2022-01-09 ~ dissolvedIIF 41 - Director → ME - 3Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-03-31 ~ 2024-04-12IIF 48 - Director → MEPerson with significant control2024-03-31 ~ 2025-01-20IIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE
- 4MERCIA BEER EXPORTS LIMITED - 2016-10-13BESPOKE INNS (CROWN) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2021-11-30 ~ nowIIF 34 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 5
BLUE MONKEY MARKETING LIMITED
04874121167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ nowIIF 33 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 6MERCIA BREWING COMPANY LIMITED - 2016-04-21BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2022-01-09 ~ nowIIF 38 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 7
BESPOKE INNS (CROSS KEYS) LIMITED
- 2022-11-21 0704355511 The Green, Willington, Derby, EnglandActive Corporate (6 parents)Officer2022-01-09 ~ 2023-02-01IIF 43 - Director → MEPerson with significant control2022-03-18 ~ 2023-02-01IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
COTTAGE BED AND BREAKFAST LIMITED
0961388611 The Green, Willington, Derby, EnglandActive Corporate (3 parents)Officer2022-03-22 ~ 2022-10-13IIF 30 - Director → MEPerson with significant control2022-03-22 ~ 2022-10-13IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 9
EASY FIND RECRUITMENT LIMITED
12380556Union House Union Drive, Boldmere, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2021-02-22 ~ nowIIF 39 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 23 - Has significant influence or control over the trustees of a trust → OE - 10
EVELEX LTD
09043593Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 28 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of shares – 75% or more → OE - 11
FAIRLANE TRADING LTD
1048103726 Fairview Avenue, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-03-30IIF 45 - Director → MEPerson with significant control2023-03-14 ~ 2023-03-30IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 12
NURSERY IN A BOX LTD
- 2025-02-18 08161954Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 32 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 13
FOUR CORNERS GLOBAL SOURCING SERVICES LTD
08083345167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
FRANK WHYTE LTD
11555700167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 15
FV432 LIMITED
16270664Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ 2025-04-10IIF 50 - Director → MEPerson with significant control2025-02-24 ~ 2025-04-10IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 16
HARPURS OF MELBOURNE LIMITED
10834898Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Officer2024-03-30 ~ 2024-04-12IIF 46 - Director → MEPerson with significant control2024-03-30 ~ 2025-04-11IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 17CHESHIRE FABRICATING & INSTALLATIONS LIMITED - 2018-11-27Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 27 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 18Suite 22, Peel House, 30, The Downs, Altrincham, EnglandDissolved Corporate (5 parents)Officer2021-12-18 ~ 2022-01-18IIF 42 - Director → ME
- 19
LEICESTER CAR SALES LIMITED
08183297Suite 22 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 51 - Director → ME - 20
RAMBO TATTOO INK LIMITED
08978754Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 40 - Director → ME - 21
RENOWN SUPPLIES LIMITED
14673365Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-03-29 ~ dissolvedIIF 47 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 22
ROSSI77 LTD
14272867Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 23
THE DRAGON AT WILLINGTON LIMITED
10834837Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (7 parents)Officer2024-03-30 ~ nowIIF 29 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 24INGENIOUS THEMING LTD - 2019-08-01INGENIOUS BEDS LIMITED - 2019-07-18Suite 20, 30 Peel House, The Downs, Altrincham, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 25 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 25MIDLANDS BIOMASS & RECYCLING LLP - 2016-06-22Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2023-05-26 ~ nowIIF 52 - LLP Designated Member → MEPerson with significant control2023-05-26 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 26MT365.CO LIMITED - 2022-05-27THOMPSON RECYCLING (2022) LIMITED - 2022-05-27Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-26 ~ nowIIF 31 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 27G4 EXECUTIVE CARS LTD - 2017-09-15Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 28
WESTEND WASTE SERVICES LIMITED
13093462Suite 20, Peel House, 30 9 St Peters Ave, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 49 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE
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