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 Surjit Singh Bassi
- British born in April 1983
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom
IIF 1The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 24, Beacon Rise, Walsall, WS9 0TQ, England
IIF 31, George Street, Wolverhampton, WV2 4DG, England
IIF 4 IIF 5 IIF 6 (more)(less)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 14298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 15
- British born in April 1953
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 16
- British born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4 Beacon Rise, Walsall, WS9 0TQ
IIF 17 IIF 18 IIF 19 (more)(less)1, George Street, Wolverhampton, WV2 4DG, England
IIF 21 IIF 22 IIF 23 (more)(less)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 27422a Dudley Road, Wolverhampton, West Midlands. Wv, Dudley Road, Wolverhampton, WV2 3AH, United Kingdom
IIF 28
- British administration born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4 Beacon Rise, Walsall, WS9 0TQ
IIF 29
- British company director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 32The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 334 Beacon Rise, Walsall, WS9 0TQ
IIF 344, Beacon Rise, Walsall, WS9 0TQ, England
IIF 351, George Street, Wolverhampton, WV2 4DG, England
IIF 36 IIF 37 IIF 38298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 39
- British distribution director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4, Beacon Rise, Walsall, West Midlands, WS9 0TQ
IIF 40
- British born in April 1953
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 41
- British born in April 1983
Bassi, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Wolverhampton, WV2 4DG, England
IIF 42
- British Registered addresses and corresponding companies
Bassi, Surjit Singh
- 1
BIRD BOI LIMITED
140393621 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 26 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 2
BOMBAY BOI LIMITED
143598731 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OEIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BURGER BOI FRANCHISE LIMITED
138019401 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 21 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
BURGER BOI LTD
130732521 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 25 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 5
CHICKN SALT LIMITED
133680684 Beacon Rise, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 35 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
DISTRIKT 52 LIMITED
134996361 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
E D C (RETAIL) LIMITED
03550914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-07-16 during the appointment or period of control26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2003-03-11 ~ dissolvedIIF 34 - Director → ME - 8
E.D.C. (WHOLESALE) LIMITED
03035582Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of control
Administration ended on 2009-12-24 during the appointment or period of control26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2004-03-01 ~ dissolvedIIF 19 - Director → ME - 9
HOMESTYLZ LIMITED
06087781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2014-11-18Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2007-02-07 ~ 2009-08-01IIF 29 - Director → ME2007-02-07 ~ 2009-08-01IIF 43 - Secretary → ME - 10
HYPER VALUE LIMITED
08745406Unit 1 Droicon Industrial Estate, Portway Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ 2013-10-23IIF 31 - Director → ME - 11
LYV WELL CBD LIMITED
121904291 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 12
LYV WELL LIMITED
121905361 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 42 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 13
MELBOURNE CONSULTANTS LIMITED
096150181 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
MELBOURNE FIRST STOP LIMITED
11632714Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 15
MELBOURNE PROPERTY INVESTMENTS LIMITED
058844984 Beacon Rise, Aldridge, Walsall, United KingdomDissolved Corporate (3 parents)Officer2006-07-24 ~ dissolvedIIF 20 - Director → ME - 16
MELBOURNE TRADING LIMITED
07105638Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-19 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2009-12-15 ~ dissolvedIIF 40 - Director → ME - 17
MELBOURNE WHOLESALE LIMITED
082283661 George Street, Snow Hill, WolverhamptonDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 30 - Director → ME - 18The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ 2018-11-29IIF 33 - Director → MEPerson with significant control2017-06-01 ~ 2018-11-29IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MONARCH RESTAURANT GROUP (WOLVERHAMPTON) LIMITED
13995265298 Coalway Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
- 211-3 High Street, Tettenhall, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2019-04-23IIF 41 - Director → ME2019-04-24 ~ 2021-11-17IIF 27 - Director → MEPerson with significant control2019-04-24 ~ 2021-11-17IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-23 ~ 2019-04-23IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
POUND UK LIMITED
060413974 Beacon Rise, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedIIF 18 - Director → ME2007-01-04 ~ dissolvedIIF 44 - Secretary → ME - 23
SHAWARMARAMA LTD
130871921 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 24
SIMPLY PLASTICS LIMITED
06764989C/o Talbot & Co E-innovation Centre, Priorslee, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2008-12-03 ~ dissolvedIIF 17 - Director → ME - 25
THE KITCHEN CLUB LTD
130733111 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
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