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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bhasin, Sundip Singh
- British born in July 1976
Bhasin, Sundip Singh
Resident in England
Registered addresses and corresponding companies - British born in July 1976
Bhasin, Sundip Singh
Resident in United Kingdom
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, WS11 1AP, England
IIF 23 IIF 24 IIF 25 (more)(less)470, Church Lane, 1st Floor, Kingsbury, London, NW9 8UA, United Kingdom
IIF 2815, - 19, Cavendish Place, London, W1G 0DD, England
IIF 2915-19, Cavendish Place, London, W1G 0DD
IIF 3015-19, Cavendish Place, London, W1G 0DD, Uk
IIF 3115-19, Cavendish Place, London, W1G 0DD, United Kingdom
IIF 32 IIF 33 IIF 343rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 35 IIF 36 IIF 37470, Church Lane, Church Lane, London, NW9 8UA, England
IIF 38Albion House, 470 Church Lane, London, London, NW9 8UA, United Kingdom
IIF 39 IIF 40Flat 5a, 160 Westminster Bridge Road, London, SE1 7RW, United Kingdom
IIF 41 IIF 42Office 233, 42 Watford Way, Hendon, London, NW4 3LA, England
IIF 4311, Staplefield Close, Hatch End, Pinner, Middlesex, HA5 3RW, United Kingdom
IIF 44Flat 1, 130 Hempstead Road, Watford, Herts, WD17 4LQ
IIF 45
- British born in July 1976
Mr Sundip Singh Bhasin
Resident in England
Registered addresses and corresponding companies15-19, Cavendish Place, London, W1G 0DD
IIF 46
- British born in July 1976
Bhasin, Sundip
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4, Cambridge Court, Tindale Crescent, Bishop Auckland, County Durham, DL14 9SR, United Kingdom
IIF 47
- Registered addresses and corresponding companies
Bhasin, Sundip Singh
11, Staplefield Close, Hatch End, Pinner, Middlesex, HA5 3RW, United Kingdom
IIF 48
- British born in July 1976
Mr Sundip Singh Bhasin
Resident in United Kingdom
Registered addresses and corresponding companies33, Wolverhampton Road, Cannock, WS11 1AP, England
IIF 49 IIF 50 IIF 51 (more)(less)Office 233, 42 Watford Way, Hendon, London, NW4 3LA, England
IIF 5315-19, Cavendish Place, London, W1G 0DD
IIF 54 IIF 553rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)92 - 96, De Beauvoir Road, London, N1 4EN, England
IIF 60C/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
IIF 61
Related profiles found in government register
Offspring entities and appointments
45
- 1
AMG PRIVATE CLIENTS LTD
07550656Shah Kazemi & Co, 163 Herne Hill, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 39 - Director → ME - 2
ASHWOODCH LTD
1548267833 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)Officer2024-02-11 ~ nowIIF 25 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 3
ATLANTIS MEDICARE PLAS ELERI LTD
07551445Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-04-12
Commencement of winding up on 2024-06-04468 Church Lane, Kingsbury, London, EnglandLiquidation Corporate (12 parents)Officer2019-05-17 ~ 2023-06-30IIF 3 - Director → ME2012-08-20 ~ 2016-05-06IIF 31 - Director → ME - 4MIDLEX ONE HUNDRED AND FIFTY FOUR LIMITED - 2007-05-1415-19 Cavendish Place, LondonDissolved Corporate (6 parents)Officer2008-04-01 ~ 2010-03-05IIF 9 - Director → ME
- 5
CAMBRIDGE COURT (TINDALE CRESCENT) RTM COMPANY LIMITED
07743951Albion House 470 Church Lane, 1st Floor, Kingsbury, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-17 ~ dissolvedIIF 28 - Director → ME - 6
CANDY BAR (LONDON) LIMITED
06631608470 Church Lane, Kingsbury, LondonDissolved Corporate (4 parents)Officer2008-06-26 ~ dissolvedIIF 12 - Director → ME - 7
CANDY BAR LIMITED
06631554Albion House, 470 Church Lane, LondonDissolved Corporate (5 parents)Officer2008-06-26 ~ dissolvedIIF 22 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2016-05-16 during the appointment or period of control
Administration ended on 2019-10-21 during the appointment or period of controlMIDLEX ONE HUNDRED AND FORTY ONE LIMITED - 2005-09-05Deloitte Llp, Po Box 500 2 Hardman Street, Manchester, LancashireDissolved Corporate (10 parents)Officer2013-03-01 ~ dissolvedIIF 38 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-10-26
Commencement of winding up on 2017-12-11
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28MIDLEX ONE HUNDRED AND FORTY NINE LIMITED - 2007-01-1615 - 19 Cavendish Place, LondonDissolved Corporate (8 parents)Officer2008-04-04 ~ 2009-10-09IIF 11 - Director → ME - 10
CHASEWATERMEWSCH LTD
1586842733 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)Officer2024-07-31 ~ nowIIF 23 - Director → MEPerson with significant control2024-07-31 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2011-10-07MIDLEX ONE HUNDRED AND FIFTY FIVE LIMITED - 2007-05-14Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-04-01 ~ 2008-04-01IIF 7 - Director → ME - 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-26
Dissolved on 2019-04-24MIDLEX ONE HUNDRED AND FIFTY TWO LIMITED - 2007-05-14142-148 Main Road, Sidcup, KentDissolved Corporate (7 parents)Officer2008-07-24 ~ 2013-08-01IIF 17 - Director → ME - 13
DRUMPARK LIMITED
0830804815-19 Cavendish Place, LondonDissolved Corporate (2 parents)Officer2012-11-26 ~ 2016-08-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2016-11-26IIF 46 - Ownership of shares – 75% or more → OE - 14
FLORENCE CARE LIMITED
0790430015-19 Cavendish Place, LondonDissolved Corporate (2 parents)Officer2012-01-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 15
GET ME THERE (LONDON) LTD
07550662Shah Kazemi & Co, 163 Herne Hill, London, United KingdomDissolved Corporate (1 parent)Officer2011-03-03 ~ dissolvedIIF 40 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-02-25
Commencement of winding up on 2016-06-13
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-02MIDLEX ONE HUNDRED AND FORTY SEVEN LIMITED - 2006-10-0415-19 Cavendish Place, LondonDissolved Corporate (8 parents)Officer2008-04-02 ~ 2011-10-08IIF 20 - Director → ME - 17
HAWKESYARDCH LTD
154990223rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 18
HOLLINSLODGECH LTD
154917063rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-02-15 ~ dissolvedIIF 35 - Director → MEPerson with significant control2024-02-15 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 19
HOLMLEIGHCH LTD
1549858733 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)Officer2024-02-17 ~ nowIIF 24 - Director → MEPerson with significant control2024-02-17 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 20Insolvency (Case 1) Compulsory liquidation
Petition date on 2017-02-27
Commencement of winding up on 2017-05-08
Conclusion of winding up on 2017-12-08
Dissolved on 2018-03-19MIDLEX ONE HUNDRED AND FORTY EIGHT LIMITED - 2007-01-1615 - 19 Cavendish Place, LondonDissolved Corporate (8 parents)Officer2008-04-04 ~ 2009-10-09IIF 18 - Director → ME - 21
LIFELINE PREMIER CARE LIMITED
08115487Albion House, 470 Church Lane, London, EnglandDissolved Corporate (2 parents)Officer2013-01-05 ~ 2016-05-01IIF 4 - Director → ME - 22
- 23
LYTHAM GRANGE CH LTD
1579452633 Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)Officer2024-06-22 ~ nowIIF 27 - Director → MEPerson with significant control2024-06-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 24
MORRIS GRANGE DAY CARE CENTRE LIMITED
0634155215-19 Cavendish Place, London, United KingdomDissolved Corporate (5 parents)Officer2008-04-02 ~ dissolvedIIF 15 - Director → ME - 25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2011-10-04Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-05-31 ~ 2008-10-02IIF 14 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-09-25
Dissolved on 2011-10-04C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-05-30 ~ 2008-10-28IIF 16 - Director → ME - 27Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-12
Dissolved on 2011-10-04C/o Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (7 parents)Officer2008-05-31 ~ 2008-10-15IIF 10 - Director → ME - 28
PE DENBIGH LIMITED
11317776Office 233 42 Watford Way, Hendon, London, EnglandDissolved Corporate (1 parent)Officer2018-04-18 ~ dissolvedIIF 43 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE - 29Insolvency (Case 1) In administration
Administration started on 2016-05-16 during the appointment or period of control
Administration ended on 2017-05-25 during the appointment or period of controlMIDLEX ONE HUNDRED AND FIFTY SIX LIMITED - 2007-06-12Deloitte Llp, Po Box 500, 2 Hardman Street, Manchester, LancashireDissolved Corporate (7 parents)Officer2011-09-01 ~ dissolvedIIF 30 - Director → ME - 30
RANGE HEALTHCARE LIMITED
0813479215 Stanier Street, SwindonDissolved Corporate (3 parents)Officer2012-07-09 ~ 2016-06-01IIF 29 - Director → ME - 31SARAH CROWE CASTING LTD - now
PINK LADY LONDON LIMITED
- 2018-05-15 0727742092 - 96 De Beauvoir Road, London, EnglandActive Corporate (6 parents)Officer2010-06-08 ~ 2016-08-01IIF 45 - Director → MEPerson with significant control2016-06-08 ~ 2017-12-31IIF 60 - Ownership of shares – 75% or more → OE - 32
SEATONCH LTD
154990213rd Floor, 86-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2024-02-18 ~ dissolvedIIF 36 - Director → MEPerson with significant control2024-02-18 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 33
- 34
SHERWOOD GRANGE LTD.
083271872 Clarence Road, Leeds, EnglandActive Corporate (5 parents)Officer2012-12-11 ~ 2019-12-13IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-13IIF 54 - Ownership of shares – 75% or more → OE - 35
SPEARFORCE LIMITED
06593785Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-07-20
Dissolved on 2012-11-16601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2008-05-15 ~ 2008-09-10IIF 19 - Director → ME - 36Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-27
Dissolved on 2012-07-26MIDLEX ONE HUNDRED AND FORTY SIX LIMITED - 2006-10-04Chamberlain & Co, Aireside House 24-26 Aire Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2008-04-02 ~ 2010-01-29IIF 8 - Director → ME - 37
ST CLARE'S LEASEHOLDING LIMITED
0612852815-19 Cavendish Place, LondonDissolved Corporate (7 parents)Officer2008-05-31 ~ 2012-06-08IIF 5 - Director → ME - 38
ST EDMUND'S LEASEHOLDING LIMITED
0612844415-19 Cavendish Place, LondonDissolved Corporate (7 parents)Officer2008-05-31 ~ 2012-06-08IIF 13 - Director → ME - 39
ST IVES CARE LIMITED
07904286Insolvency (Case 1) In administration
Administration started on 2019-12-04 during the appointment or period of control
Administration ended on 2020-05-04 during the appointment or period of controlC/o Frp Advisory Llp, 4 Beaconsfield Road, St. Albans, HertfordshireDissolved Corporate (6 parents)Officer2012-01-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Has significant influence or control → OE - 40
ST JOHN'S LEASEHOLDING LIMITED
0612844615-19 Cavendish Place, LondonDissolved Corporate (7 parents)Officer2008-05-31 ~ 2012-06-07IIF 6 - Director → ME - 41
ST THOMAS CH LTD
1579381933 Wolverhampton Road, Cannock, EnglandActive Corporate (2 parents)Officer2024-06-21 ~ nowIIF 26 - Director → MEPerson with significant control2024-06-21 ~ 2025-05-31IIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 42
STS AMBITIONS LTD
06928033163 Herne Hill, London, United KingdomDissolved Corporate (3 parents)Officer2009-06-09 ~ dissolvedIIF 44 - Director → ME2010-08-31 ~ dissolvedIIF 48 - Secretary → ME - 43
SYCAMORE ADM LIMITED
08134678Flat 4 Cambridge Court, Tindale Crescent, Bishop Auckland, County DurhamDissolved Corporate (2 parents)Officer2012-08-01 ~ dissolvedIIF 47 - Director → ME - 44Insolvency (Case 1) In administration
Administration started on 2016-05-16 during the appointment or period of control
Administration ended on 2019-10-21 during the appointment or period of controlMIDLEX ONE HUNDRED AND FIFTY THREE LIMITED - 2007-05-14Deloittle Llp, 500, 2 Hardman Street, Manchester, LancashireDissolved Corporate (7 parents)Officer2008-07-24 ~ dissolvedIIF 21 - Director → ME - 45
TINDALE MANAGEMENT LIMITED
0678762015-19 Cavendish Place, LondonDissolved Corporate (4 parents)Officer2009-10-01 ~ 2016-08-01IIF 2 - Director → ME
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