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.
Basil, Leo Charanjeev Singh
- British born in December 1971
Basil, Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1971
Basil, Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British plastics engineer born in December 1971
Basil, Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British born in December 1971
Mr Leo Charanjeev Singh
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Basil, Leo Charanjeev Singh
Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
IIF 14
- British born in December 1971
Mr Leo Charanjeev Singh Basil
Resident in Wales
Registered addresses and corresponding companiesUnit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales
IIF 15 IIF 16Goldfields House, 18a Gold Tops, Newport, S Wales, NP20 4PH
IIF 17Principality House, Western Valley Road, Rogerstone, Newport, NP10 9DS, United Kingdom
IIF 18Western Valley Road, Rogerstone, Newport, South Wales, NP10 9DS
IIF 19
- 1
ARACHNID HOLDINGS LIMITED
04349096C/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesDissolved Corporate (5 parents)Officer2002-01-08 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 2
BASIL BUILDINGS LIMITED
15331269Principality House Western Valley Road, Rogerstone, Newport, United KingdomActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 3
CBS HEALTHCARE LIMITED
07873470Principality House, Western Valley Road, NewportDissolved Corporate (2 parents)Officer2011-12-07 ~ dissolvedIIF 7 - Director → ME - 4C/o Purnells, Goldfields House 18a Gold Tops, Newport, S WalesLiquidation Corporate (3 parents, 2 offsprings)Officer2016-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2016-06-14 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 5Principality House Western Valley Road, Rogerstone, Newport, United KingdomActive Corporate (4 parents)Officer2017-03-06 ~ nowIIF 5 - Director → MEPerson with significant control2017-03-06 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 6
MBI (WALES) LIMITED
06032617Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, WalesActive Corporate (6 parents, 1 offspring)Officer2006-12-19 ~ nowIIF 2 - Director → ME2006-12-19 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 7
O'CONNOR'S (UK) LIMITED
09413976Hillside Caerphilly Road, Bassaleg, Newport, WalesActive Corporate (2 parents)Officer2015-01-30 ~ 2019-03-31IIF 8 - Director → ME2024-02-28 ~ nowIIF 3 - Director → ME - 8
PRINCIPALITY MEDICAL LIMITED
02131613Unit 7j Blenheim Park Road, Nottingham, EnglandActive Corporate (8 parents)Officer1998-04-01 ~ 2024-06-20IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2021-02-01IIF 13 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 9INNOVADENT TECHNICS LIMITED - 1994-01-01Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, WalesActive Corporate (15 parents)Officer2007-06-06 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 16 - Has significant influence or control → OE
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