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
parent relation
Individuals in focus

Basi, Balvinder Kaur

    Related profiles found in government register
  • Basi, Balvinder Kaur
    British director born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 1
  • Mrs Balvinder Basi
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 2
  • Mrs Balvinder Kaur Basi
    British born in June 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5-7, Station Road, Longfield, DA3 7QD, England

      IIF 3

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 4
  • Basi, Balvinder Kaur
    British company director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 5
  • Basi, Balvinder Kaur
    British director born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 39, View Road, Cliffe Woods, ME3 8JQ, United Kingdom

      IIF 6

    • 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 7

    • 5-7, Station Road, Longfield, DA3 7QD, England

      IIF 8 IIF 9

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 10 IIF 11 IIF 12

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, United Kingdom

      IIF 13

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4QW, England

      IIF 14
  • Basi, Balvinder Kaur
    British business person born in June 1971

    Registered addresses and corresponding companies

    • 7 Bellwood Court, St Mary's Hoo, Rochester, Kent, ME3 8RT

      IIF 15
  • Basi, Balvinder Kaur
    British director of company born in June 1971

    Registered addresses and corresponding companies

    • 42 Glencoe Road, Chatham, Kent, ME4 5QE

      IIF 16
  • Basi, Balvinder
    British director born in July 1971

    Resident in Gbr

    Registered addresses and corresponding companies

    • 39 View Road, Cliffe Woods, Rochester, Kent, ME3 8JQ, United Kingdom

      IIF 17
  • Balvinder Basi
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4QW, England

      IIF 18
  • Mrs Balvinder Kaur Basi
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • 45, Station Road, Longfield, Kent, DA3 7QD, United Kingdom

      IIF 19

    • 5 - 7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 20

    • 5-7, Station Road, Longfield, DA3 7QD, England

      IIF 21

    • 5-7, Station Road, Longfield, Kent, DA3 7QD, England

      IIF 22 IIF 23

    • Kkb House, Arnolde Close, Medway City Estate, Rochester, Kent, ME2 4QW

      IIF 24
  • Balvinder Kaur Basi
    British born in June 1971

    Resident in England

    Registered addresses and corresponding companies

    • Kkb House, Arnolde Close, Medway City Estate, Rochester, Kent, ME2 4QW

      IIF 25 IIF 26
  • Basi, Balvinder

    Registered addresses and corresponding companies

    • Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England

      IIF 27
child relation
Offspring entities and appointments
Active 12
  • 1
    LIVEASH LIMITED - 1989-03-20
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,818 GBP2024-03-31
    Officer
    2014-12-10 ~ now
    IIF 27 - secretary → ME
  • 2
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2020-08-02 ~ now
    IIF 11 - director → ME
  • 3
    GARDEN DONKEY LTD - 2023-07-28
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    SITE DONKEY LTD - 2023-07-28
    5-7 Station Road, Longfield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2020-08-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    WATCH TRADER INTERNATIONAL LIMITED - 2022-10-20
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2024-03-20 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-28 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    3,879,844 GBP2023-07-31
    Officer
    2017-05-05 ~ now
    IIF 10 - director → ME
  • 8
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-12-15 ~ now
    IIF 12 - director → ME
  • 9
    5 - 7 Station Road, Longfield, Kent, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Nijjer & Co Accountants, 45 Station Road, Longfield, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-04-20 ~ dissolved
    IIF 5 - director → ME
  • 11
    5-7 Station Road, Longfield, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-08-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    5,020,781 GBP2023-07-31
    Officer
    2003-06-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    1,340,611 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ 2017-06-19
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    656,619 GBP2017-07-31
    Person with significant control
    2017-05-15 ~ 2017-06-19
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    5-7 Station Road, Longfield, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    388,299 GBP2023-11-30
    Officer
    2010-11-08 ~ 2011-06-27
    IIF 6 - director → ME
  • 4
    K K B PLANT HIRE LIMITED - 2007-06-19
    601 High Road Leytonstone, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2005-12-01
    IIF 15 - director → ME
    2000-01-30 ~ 2000-06-12
    IIF 16 - director → ME
  • 5
    COLIN BASI PLANT SALES LIMITED - 2018-03-15
    Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    314,999 GBP2017-07-31
    Person with significant control
    2017-05-15 ~ 2017-06-19
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    3,879,844 GBP2023-07-31
    Person with significant control
    2017-05-05 ~ 2017-06-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    5-7 Station Road, Longfield, Kent, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-12-15 ~ 2022-08-02
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    ENVIGULA FACILITIES LIMITED - 2016-06-01
    124 City Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2010-10-08 ~ 2016-05-27
    IIF 7 - director → ME
    2010-09-08 ~ 2010-10-07
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.