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 Basi
Mr Rajinder Singh Basi
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, Kings Avenue, London, N21 3NA
IIF 2 Suite 501, Unit 2 94a Wycliffe Road, Northampton, NN1 5JF
IIF 3 21, Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BA
IIF 4 Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England
IIF 5 IIF 6 IIF 7 Northgate House, North Gate, Nottingham, NG7 7BQ, United Kingdom
Mr Rajinder Basi
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA, England
Rajinder Basi
British born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesBasi, Rajinder Singh
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesBasi, Rajinder Singh
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesBasi, Rajinder Singh
British it consultant born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesBasi, Rajinder
British company director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companiesBasi, Rajinder
British director born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 376 London Road, Hadleigh, Benfleet, Essex, SS7 2DA, England
Mr Rajinder Basi
British born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 27 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
Basi, Rajinder
British accountant born in March 1969Resident in England
Registered addresses and corresponding companies
IIF 28 840 Ibis Court, Centre Park, Warrington, WA1 1RL, England
Basi, Rajinder Singh
British Registered addresses and corresponding companies
IIF 29 21 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BA
Basi, Rajinder Singh
British it consultantRegistered addresses and corresponding companies
IIF 30 21 Russell Drive, Wollaton, Nottingham, Nottinghamshire, NG8 2BA
Basi, Rajinder
Registered addresses and corresponding companies
- 1 21 Russell Drive, Wollaton, Nottingham, NottinghamshireDissolved Corporate (2 parents, 1 offspring)Equity (Company account)50,000 GBP2022-08-31Officer
2006-05-12 ~ dissolvedIIF 18 - Director → ME 2006-05-12 ~ dissolvedIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 Northgate House, North Gate, Nottingham, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)-173,593 GBP2022-10-31Officer 2020-10-16 ~ dissolvedIIF 14 - Director → ME 2020-10-16 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control 2020-10-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3FLEXIRAX UK LIMITED - 2020-03-11THE PORTAL DC NOTTINGHAM LIMITED - 2015-06-03 1 Kings Avenue, LondonDissolved Corporate (2 parents)Equity (Company account)-169,665 GBP2021-05-31Officer 2014-12-23 ~ dissolvedIIF 12 - Director → ME 2014-12-23 ~ dissolvedIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 4 Northgate House, North Gate, Nottingham, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2023-02-28Officer 2021-02-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2021-02-25 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
EMNET SOLUTIONS LIMITED
- nowSECRET CIRCUS LIMITED - 2006-07-21 1 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer 2008-08-20 ~ dissolvedIIF 22 - Director → ME 2008-08-20 ~ dissolvedIIF 30 - Secretary → ME - 6
EMNET UK LIMITED
- nowALENTUS UK LIMITED - 2011-05-13ARETI INTERNET LTD - 2008-06-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2010-11-08 ~ dissolvedIIF 21 - Director → ME - 7 Northgate House North Gate, New Basford, Nottingham, EnglandDissolved Corporate (1 parent)Equity (Company account)-63,547 GBP2023-03-31Officer 2017-03-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-03-31 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 8 Northgate House, North Gate, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)18,114 GBP2023-02-28Officer 2019-02-06 ~ nowIIF 16 - Director → ME 2019-02-06 ~ nowIIF 36 - Secretary → MEPerson with significant control 2019-02-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 9 Northgate House, North Gate, Nottingham, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2022-09-30Officer 2019-09-05 ~ nowIIF 15 - Director → ME 2019-09-05 ~ nowIIF 34 - Secretary → MEPerson with significant control 2019-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 10RUSSELL SPECIALTIES LIMITED - 2014-02-13RUSSELL TECHNOLOGIES LIMITED - 2008-05-19 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (1 parent)Net Assets/Liabilities (Company account)176,532 GBP2021-04-30Officer 2014-01-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 11 840 Ibis Court Centre Park, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-885 GBP2025-03-31Officer 2014-12-08 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 12 21 Russell Drive Wollaton, NottinghamDissolved Corporate (3 parents)Equity (Company account)52,885 GBP2020-08-31Officer 2006-08-22 ~ dissolvedIIF 19 - Director → ME
- 13 Northgate House, North Gate, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2022-11-25 ~ dissolvedIIF 24 - Director → ME 2022-11-25 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2022-11-25 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 14 Northgate House, North Gate, Nottingham, United KingdomDissolved Corporate (1 parent)Officer 2022-11-18 ~ dissolvedIIF 23 - Director → ME 2022-11-18 ~ dissolvedIIF 32 - Secretary → MEPerson with significant control 2022-11-18 ~ 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
- 1 Millhouse, 32-38 East Street, Rochford, Essex, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-06-30Officer 2022-06-21 ~ 2023-07-17IIF 26 - Director → MEPerson with significant control 2022-06-21 ~ 2023-07-17IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
ITSONNET LIMITED
- nowINVESTMENTS IN INNOVATION LIMITED - 2012-12-07 Yorkshire House, 18 Chapel Street, LiverpoolDissolved Corporate (4 parents)Officer 2013-04-16 ~ 2013-11-29IIF 17 - Director → ME
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