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.
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Bassi, Gurmit Singh
Bassi, Gurmit Singh
British hotelierRegistered addresses and corresponding companies
IIF 1
14 Leander Crescent, Renfrew, Renfrewshire, PA4 0XB
Bassi, Gurmit Singh
Registered addresses and corresponding companiesBassi, Gurmit Singh
British director born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 320 Argyle Street, Glasgow, G2 8LY, Scotland
Bassi, Gurmit Singh
British hotelier born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 320 Argyle Street, Glasgow, G2 8LY, Scotland
IIF 7 IIF 8 320, Argyle Street, Glasgow, G2 8LY
IIF 9 IIF 10 320 Argyle Street, Glasgow, G2 8LY, Scotland
IIF 11 320, Argyle Street, Glasgow, G2 8LY, United Kingdom
IIF 12 59 Union Street, Glasgow, G1 3RB, Scotland
IIF 13 14 Leander Crescent, Renfrew, Renfrewshire, PA4 0XB
Mr Gurmit Singh Bassi
British born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
- 1 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2005-01-17 ~ nowIIF 10 - director → ME - 2INVESTSITE LIMITED - 2000-05-17 320 Argyle Street, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2000-05-10 ~ dissolvedIIF 13 - director → ME 2008-03-31 ~ dissolvedIIF 1 - secretary → ME
- 3 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)2,626,256 GBP2024-03-31Officer 2010-05-14 ~ nowIIF 7 - director → ME 2010-05-14 ~ nowIIF 2 - secretary → ME
- 4 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)3,104,791 GBP2024-03-31Officer 2008-04-16 ~ nowIIF 8 - director → ME 2008-04-16 ~ nowIIF 3 - secretary → ME
- 5 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)199,600 GBP2024-03-31Officer 2010-10-19 ~ nowIIF 11 - director → ME
- 6 320 Argyle Street, Glasgow, ScotlandCorporate (2 parents, 8 offsprings)Equity (Company account)2,514,665 GBP2024-03-31Officer 2005-01-17 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 7CHARGELODGE LIMITED - 2002-08-20 320 Argyle Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)475,803 GBP2024-03-31Officer 2008-12-31 ~ nowIIF 5 - director → ME
- 8 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)129,196 GBP2024-03-31Officer 2013-07-02 ~ nowIIF 6 - director → ME 2013-07-02 ~ nowIIF 4 - secretary → ME
- 9PACKCREATE LIMITED - 2002-07-15 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1,871 GBP2024-03-31Officer 2002-06-19 ~ nowIIF 12 - director → ME
- 1 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)199,600 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 2CHARGELODGE LIMITED - 2002-08-20 320 Argyle Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)475,803 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)129,196 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
