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.
Mr Rajinder Singh Bassi
- British born in August 1962
Mr Rajinder Singh Bassi
Resident in England
Registered addresses and corresponding companies46, Alloa Road, Ilford, IG3 9SP, England
IIF 1
- British born in July 1991
Mr Gavinder Singh Bassi
Resident in England
Registered addresses and corresponding companies46, Alloa Road, Ilford, IG3 9SP, England
IIF 2 IIF 3 IIF 446, Alloa Road, Ilford, IG3 9SP, United Kingdom
IIF 5 IIF 671-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
IIF 8Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 9
- British born in August 1962
Bassi, Rajinder Singh
Resident in England
Registered addresses and corresponding companies46, Alloa Road, Ilford, IG3 9SP, England
IIF 10
- British born in July 1991
Bassi, Gavinder Singh
Resident in England
Registered addresses and corresponding companies - British company director born in July 1991
Bassi, Gavinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bassi, Gavinder
- 1
ACORN PHARMACEUTICALS LIMITED
10048554Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Officer2016-03-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BEES BARFI LTD
1290656846 Alloa Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Officer2020-09-25 ~ nowIIF 11 - Director → ME2020-09-25 ~ nowIIF 19 - Secretary → MEPerson with significant control2020-09-25 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CHARLES FOX ASSOCIATES LIMITED
09030128Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (2 parents)Officer2014-05-08 ~ 2021-04-15IIF 17 - Director → ME2021-04-12 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2021-04-12IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EVINTNERS LIMITED
08421164Lynton House, 7/12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 5
HOMECOOKEDHOMEDELIVERED LTD
1290663846 Alloa Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-09-25 ~ dissolvedIIF 16 - Director → ME2020-09-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control2020-09-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
INOVA CORPORATION LTD
1211917571-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer2019-07-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-07-24 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7SUKHARYAN LTD - nowNFTV LTD - 2021-11-05
NEFT VODKA LTD
- 2021-11-02 12234678NEFT VODKA UK LTD
- 2021-03-09 1223467827 Old Gloucester Street, London, EnglandActive Corporate (4 parents)Officer2021-03-09 ~ 2021-09-18IIF 12 - Director → MEPerson with significant control2021-03-08 ~ 2021-09-18IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 8
THE DRINK CELLAR LTD
12579974Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Officer2020-04-30 ~ nowIIF 14 - Director → MEPerson with significant control2020-04-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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