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

Mr Daljit Singh Bassi

    Related profiles found in government register
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 1 IIF 2

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 3 IIF 4

    • 63, London Street, Reading, RG1 4PS, England

      IIF 5 IIF 6 IIF 7

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 8
  • Mr Daljit Singh Bassi
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 9
  • Mr Daljit Bassi
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 13
  • Bassi, Daljit Singh
    British business executive born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ

      IIF 14
  • Bassi, Daljit Singh
    British company director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 63, London Street, Reading, RG1 4PS, England

      IIF 15
  • Bassi, Daljit Singh
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 19 IIF 20

    • 63, London Street, Reading, RG1 4PS, England

      IIF 21 IIF 22

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 23
  • Bassi, Daljit Singh
    British director and company secretary born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 24
  • Bassi, Daljit Singh
    British manager born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 25

    • 14 Thornbury Avenue, Northfields, Isleworth, TW7 4NQ, United Kingdom

      IIF 26

    • 15, Northfields Prospect, Northfields, London, SW18 1PE

      IIF 27
  • Bassi, Daljit Singh
    British manufacture, distribution, sales & logistics born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England

      IIF 28
  • Bassi, Daljit Singh
    British none born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12a, The Mall, Ealing, London, W5 2PJ, United Kingdom

      IIF 29
  • Bassi, Daljit Singh
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 30
  • Bassi, Daljit Singh, Mr.
    British commodity trader born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • Milner House, Manchester Square, Milner House 12-14, London, W1U 3PP, England

      IIF 31
  • Bassi, Daljit Singh
    British commodity trader born in May 1970

    Registered addresses and corresponding companies

    • 7 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9AS

      IIF 32
  • Bassi, Daljit
    English director born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 36

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 37
  • Bassi, Daljit

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 38 IIF 39

    • 14 Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2023-03-30 ~ now
    IIF 25 - director → ME
    2023-03-30 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    3D KASI VENTURES LIMITED - 2024-07-26
    63 London Street, Reading, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -25,005 GBP2020-11-30
    Officer
    2022-03-16 ~ dissolved
    IIF 26 - director → ME
  • 4
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 31 - director → ME
  • 5
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 23 - director → ME
    2022-06-16 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    474 Cowbridge Road East, Cardiff
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 14 - director → ME
  • 7
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    128,301 GBP2024-02-29
    Officer
    2012-02-09 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 17 - director → ME
    2020-06-17 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    INTEL INFRASTRUCTURE LIMITED - 2021-08-05
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 33 - director → ME
    2021-03-31 ~ now
    IIF 41 - secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 11 - Has significant influence or control → OE
  • 10
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -612,493 GBP2024-01-31
    Officer
    2019-01-29 ~ now
    IIF 24 - director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    AURO GLOBAL LIMITED - 2025-02-20
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 34 - director → ME
    2021-03-31 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    63 London Street, Reading, England
    Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    1 Newcrest Close, Littleover, Derby, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 20 - director → ME
  • 14
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    15 Northfields Prospect, Northfields, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2022-02-07 ~ dissolved
    IIF 27 - director → ME
  • 15
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 32 - director → ME
  • 16
    PRP CAPITAL LIMITED - 2025-03-17
    63 London Street, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -220 GBP2023-05-31
    Officer
    2021-05-13 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    1 Newcrest Close, Littleover, Derby
    Dissolved corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 18 - director → ME
  • 18
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    8,739 GBP2023-06-30
    Officer
    2020-06-13 ~ now
    IIF 16 - director → ME
    2020-06-13 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    474 Cowbridge Road East, Cardiff, Wales
    Corporate (1 parent)
    Equity (Company account)
    -119,405 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 35 - director → ME
    2021-03-31 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 10 - Has significant influence or control → OE
Ceased 3
  • 1
    3D KASI VENTURES LIMITED - 2024-07-26
    63 London Street, Reading, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ 2022-03-02
    IIF 30 - director → ME
    Person with significant control
    2022-03-02 ~ 2022-03-02
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    TRADE RELEASE LTD - 2013-02-19
    67a Waterside Trading Centre, Trumpers Way, London, England
    Corporate (1 parent)
    Equity (Company account)
    -273,277 GBP2016-04-30
    Officer
    2011-01-27 ~ 2012-07-02
    IIF 29 - director → ME
  • 3
    L.KAHN MANUFACTURING COMPANY LIMITED - 2024-01-25
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,472,694 GBP2021-12-31
    Officer
    2021-10-20 ~ 2021-12-23
    IIF 28 - director → ME

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