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.
Bassi, Sundip
- British born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companiesB-3, No 25, Falcon Business Park Ivanhoe Road, Finchempstead, Berksshire, RG40 4QQ, United Kingdom
IIF 5
- British director born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies92, Scotland Hill, Sandhurst, Berkshire, GU47 8JZ, United Kingdom
IIF 8
- British born in August 1981
Bassi, Sundip
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 917, Gainsboro Gardens, Greenford, UB6 0JG, England
IIF 10Office 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 115th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 12297, West End Road, Ruislip, HA4 6QS, England
IIF 13 IIF 1436, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 15
- British born in August 1981
Mr Sundip Bassi
Resident in United Kingdom
Registered addresses and corresponding companies12489698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 161b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, England
IIF 171b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 18 IIF 191b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 2036 Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 21
- British born in August 1981
Mr Sundip Bassi
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 2217, Gainsboro Gardens, Greenford, UB6 0JG, England
IIF 23297, West End Road, Ruislip, HA4 6QS, England
IIF 24 IIF 2536, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 2636, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 27
- British born in August 1971
Mr Sundip Bassi
Resident in England
Registered addresses and corresponding companies5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 28
- 1
ARIMEDICAL LIMITED
08171638Unit B5 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 8 - Director → ME - 2
ELITE PACKAGING SUPPLIES LTD
108659171b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-07-14 ~ 2018-07-20IIF 4 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 31b First Floor, 142 Johnson Street, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-07-25 ~ 2020-06-26IIF 6 - Director → MEPerson with significant control2019-07-25 ~ 2020-06-26IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 4
HIIBA LIMITED
16121718Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-01-02 ~ nowIIF 11 - Director → ME - 5
PLAYTECH LIMITED
0752343817 Gainsboro Gardens, Greenford, EnglandActive Corporate (4 parents)Officer2011-02-09 ~ 2021-02-01IIF 10 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control over the trustees of a trust → OE - 6
RABA9 LTD
16936166297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 14 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RABAF1 LTD
17319595297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2026-07-04 ~ nowIIF 13 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 81b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (5 parents)Officer2007-11-22 ~ 2020-05-26IIF 1 - Director → MEPerson with significant control2016-04-07 ~ 2020-05-26IIF 19 - Has significant influence or control → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Has significant influence or control over the trustees of a trust → OE
- 9
SMART ECIG LIMITED
08165582B-3 No 25, Falcon Business Park Ivanhoe Road, Finchempstead, BerksshireDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 5 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2024-03-21 during the appointment or period of control5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2011-11-14 ~ 2021-05-28IIF 12 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Has significant influence or control → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE - 11
TLD MARKETING & BUSINESS DISTRIBUTION LTD
110157011b, First Floor, 142 Johnson Street, Southall, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 12
VEBA CAMBERLEY LIMITED
1725436136 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 9 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GVB HOLDINGS LIMITED
- 2026-05-25 1664526536 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 2 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
GVB HOUNSLOW LIMITED
- 2026-05-25 1674072836 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 3 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MORLEYS CAMBERLEY LIMITED
- 2026-03-10 1621747636 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 15 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 16
THE ELITE WATCH COMPANY LTD
- 2021-03-16 124896984385, 12489698 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2020-02-28 ~ nowIIF 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% → OE
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