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 16298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 17
- 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 18
- British born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4, Beacon Rise, Aldridge, West Midlands, WS9 0TQ, United Kingdom
IIF 19Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 20The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 213rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 224 Beacon Rise, Walsall, WS9 0TQ
IIF 23 IIF 24 IIF 25 (more)(less)4, Beacon Rise, Walsall, WS9 0TQ, England
IIF 294, Beacon Rise, Walsall, West Midlands, WS9 0TQ
IIF 301, George Street, Wolverhampton, WV2 4DG, England
IIF 31 IIF 32 IIF 33 (more)(less)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 42298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 43422a Dudley Road, Wolverhampton, West Midlands. Wv, Dudley Road, Wolverhampton, WV2 3AH, United Kingdom
IIF 44
- 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 45
- British born in April 1983
Bassi, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Wolverhampton, WV2 4DG, England
IIF 46
- 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 39 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 21 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 40 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-04 ~ 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
- 4
BURGER BOI FRANCHISE LIMITED
138019401 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 32 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 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 - 5
BURGER BOI LTD
130732521 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 38 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 6
CHICKN SALT LIMITED
133680684 Beacon Rise, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
DISTRIKT 52 LIMITED
134996361 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 8
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 27 - Director → ME - 9
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 26 - Director → ME - 10
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 23 - Director → ME2007-02-07 ~ 2009-08-01IIF 47 - Secretary → ME - 11
HYPER VALUE LIMITED
08745406Unit 1 Droicon Industrial Estate, Portway Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ 2013-10-23IIF 22 - Director → ME - 12
KOFFEE SOCIAL LIMITED
172348221 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-05-21 ~ nowIIF 33 - Director → MEPerson with significant control2026-05-21 ~ 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
LYV WELL CBD LIMITED
121904291 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 34 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 14
LYV WELL LIMITED
121905361 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 46 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 15
MELBOURNE CONSULTANTS LIMITED
096150181 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 16
MELBOURNE FIRST STOP LIMITED
11632714Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 17
MELBOURNE PROPERTY INVESTMENTS LIMITED
058844984 Beacon Rise, Aldridge, Walsall, United KingdomDissolved Corporate (3 parents)Officer2006-07-24 ~ dissolvedIIF 28 - Director → ME - 18
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 30 - Director → ME - 19
MELBOURNE WHOLESALE LIMITED
082283661 George Street, Snow Hill, WolverhamptonDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 19 - Director → ME - 20The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ 2018-11-29IIF 21 - Director → MEPerson with significant control2017-06-01 ~ 2018-11-29IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
MONARCH RESTAURANT GROUP (WOLVERHAMPTON) LIMITED
13995265298 Coalway Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 231-3 High Street, Tettenhall, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2019-04-23IIF 45 - Director → ME2019-04-24 ~ 2021-11-17IIF 42 - Director → MEPerson with significant control2019-04-24 ~ 2021-11-17IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-23 ~ 2019-04-23IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
POUND UK LIMITED
060413974 Beacon Rise, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedIIF 25 - Director → ME2007-01-04 ~ dissolvedIIF 48 - Secretary → ME - 25
SHAWARMARAMA LTD
130871921 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 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 - 26
SIMPLY PLASTICS LIMITED
06764989C/o Talbot & Co E-innovation Centre, Priorslee, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2008-12-03 ~ dissolvedIIF 24 - Director → ME - 27
THE KITCHEN CLUB LTD
130733111 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 37 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
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