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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basil, Leo Charanjeev Singh

    Related profiles found in government register
  • Basil, Leo Charanjeev Singh
    British

    Registered addresses and corresponding companies

    • Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

      IIF 1
  • Basil, Leo Charanjeev Singh
    British director born in December 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

      IIF 2

    • Hillside, Caerphilly Road, Bassaleg, Newport, NP10 8LS, Wales

      IIF 3

    • Principality House, Western Valley Road, Newport, NP10 9DS, United Kingdom

      IIF 4

    • Principality House, Western Valley Road, Rogerstone, Newport, NP10 9DS, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Basil, Leo Charanjeev Singh
    British plastics engineer born in December 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

      IIF 9

    • Goldfields House, 18a Gold Tops, Newport, S Wales, NP20 4PH

      IIF 10

    • Western Valley Road, Rogerstone, Newport, South Wales, NP10 9DS

      IIF 11
  • Mr Leo Charanjeev Singh
    British born in December 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Goldfields House, 18a Gold Tops, Newport, S Wales, NP20 4PH

      IIF 12

    • Principality House, Western Valley Road, Rogerstone, Newport, NP10 9DS, United Kingdom

      IIF 13

    • Western Valley Road, Rogerstone, Newport, South Wales, NP10 9DS

      IIF 14
  • Mr Leo Charanjeev Singh Basil
    British born in December 1971

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 5, York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, CF31 3TB, Wales

      IIF 15 IIF 16

    • Goldfields House, 18a Gold Tops, Newport, S Wales, NP20 4PH

      IIF 17

    • Principality House, Western Valley Road, Rogerstone, Newport, NP10 9DS, United Kingdom

      IIF 18

    • Western Valley Road, Rogerstone, Newport, South Wales, NP10 9DS

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    53,170 GBP2020-03-31
    Officer
    2002-01-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 2
    Principality House Western Valley Road, Rogerstone, Newport, United Kingdom
    Corporate (3 parents)
    Officer
    2023-12-06 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-12-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    Principality House, Western Valley Road, Newport
    Dissolved corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 4 - director → ME
  • 4
    C/o Purnells, Goldfields House 18a Gold Tops, Newport, S Wales
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    793,386 GBP2024-03-31
    Officer
    2016-06-14 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-06-14 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Principality House Western Valley Road, Rogerstone, Newport, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,547 GBP2024-03-31
    Officer
    2006-12-19 ~ now
    IIF 9 - director → ME
    2006-12-19 ~ now
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Hillside Caerphilly Road, Bassaleg, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -98,427 GBP2023-09-30
    Officer
    2024-02-28 ~ now
    IIF 3 - director → ME
  • 8
    Western Valley Road, Rogerstone, Newport, South Wales
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,604 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    INNOVADENT TECHNICS LIMITED - 1994-01-01
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,083 GBP2024-03-31
    Officer
    2007-06-06 ~ now
    IIF 2 - director → ME
Ceased 3
  • 1
    Hillside Caerphilly Road, Bassaleg, Newport, Wales
    Corporate (2 parents)
    Equity (Company account)
    -98,427 GBP2023-09-30
    Officer
    2015-01-30 ~ 2019-03-31
    IIF 7 - director → ME
  • 2
    Western Valley Road, Rogerstone, Newport, South Wales
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    830,604 GBP2024-03-31
    Officer
    1998-04-01 ~ 2024-06-20
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-01
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    INNOVADENT TECHNICS LIMITED - 1994-01-01
    Unit 5 York Park, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    749,083 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.