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.
Basi, Paramjit Singh
Basi, Paramjit Singh
British business born in February 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
Basi, Paramjit Singh
British director born in February 1946Resident in Scotland
Registered addresses and corresponding companiesBasi, Paramjit Singh
born in February 1946Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2, Fenwick Place, Glasgow, G46 6UF
Mr Paramjit Singh Basi
British born in February 1946Resident in Scotland
Registered addresses and corresponding companiesBasi, Paramjit Singh
Registered addresses and corresponding companies
IIF 17 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
- 1 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (2 parents, 4 offsprings)Equity (Company account)2,481,449 GBP2024-05-31Officer
2017-11-07 ~ nowIIF 5 - Director → MEPerson with significant control 2017-11-07 ~ 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 - 2 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-2,732 GBP2023-09-30Officer 2012-09-06 ~ nowIIF 1 - Director → ME 2012-09-06 ~ nowIIF 17 - Secretary → MEPerson with significant control 2018-06-01 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 3 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,787,290 GBP2024-05-31Officer 2010-06-11 ~ nowIIF 4 - Director → ME
- 4 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-4,037 GBP2024-05-31Officer 2010-04-14 ~ nowIIF 7 - Director → ME
- 5 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)692,428 GBP2024-05-31Officer 2010-04-14 ~ nowIIF 6 - Director → ME
- 6 West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (3 parents)Equity (Company account)355,430 GBP2023-09-30Person with significant control 2016-10-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 1 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-2,732 GBP2023-09-30Person with significant control 2016-04-06 ~ 2018-06-01IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE 2018-06-01 ~ 2018-06-01IIF 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% → OE
- 2 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,787,290 GBP2024-05-31Person with significant control 2016-04-06 ~ 2017-12-07IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2 Fenwick Place, GlasgowDissolved Corporate (2 parents)Officer 2010-04-27 ~ 2011-04-30IIF 8 - LLP Designated Member → ME
- 4 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-4,037 GBP2024-05-31Person with significant control 2016-04-06 ~ 2017-12-07IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)692,428 GBP2024-05-31Person with significant control 2016-04-06 ~ 2017-12-07IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 8 Broomcroft Road, Newton Mearns, Glasgow, ScotlandActive Corporate (2 parents)Officer 2011-11-22 ~ 2012-05-30IIF 2 - Director → ME 2010-08-01 ~ 2011-06-28IIF 3 - Director → ME
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