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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bassi, Daljit Singh

    Related profiles found in government register
  • Bassi, Daljit Singh
    British born in May 1970

    Registered addresses and corresponding companies

    • 7 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9AS

      IIF 1 IIF 2
  • Bassi, Daljit Singh
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ

      IIF 3

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 4 IIF 5

    • 12a, The Mall, Ealing, London, W5 2PJ, United Kingdom

      IIF 6

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England

      IIF 7

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 11 IIF 12

    • 14 Thornbury Avenue, Northfields, Isleworth, TW7 4NQ, United Kingdom

      IIF 13

    • 15, Northfields Prospect, Northfields, London, SW18 1PE

      IIF 14

    • 63, London Street, Reading, RG1 4PS, England

      IIF 15 IIF 16 IIF 17

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 18
  • Bassi, Daljit Singh
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 19
  • Bassi, Daljit Singh

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 20

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 21
  • Bassi, Daljit
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 25 IIF 26

    • 14 Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England

      IIF 27 IIF 28 IIF 29
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 30 IIF 31 IIF 32

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 33 IIF 34

    • 63, London Street, Reading, RG1 4PS, England

      IIF 35 IIF 36 IIF 37

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 38
  • Mr Daljit Singh Bassi
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 39
  • Mr Daljit Bassi
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 21
  • 1
    ARIA SEDNA LTD
    - now 14768195
    AL QEBLA AL WATYA G.T CO W.L.L LIMITED
    - 2026-07-13 14768195
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 4 - Director → ME
    2023-03-30 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 2
    ARIA SEDNA RENEWABLES LTD
    - now 13305999
    INTELLE INFRASTRUCTURE LIMITED
    - 2026-07-13 13305999
    INTEL INFRASTRUCTURE LIMITED
    - 2021-08-05 13305999
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 22 - Director → ME
    2021-03-31 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 41 - Has significant influence or control → OE
  • 3
    AYNE ADVISORS LIMITED
    - now 13948527
    3D KASI VENTURES LIMITED
    - 2024-07-26 13948527
    63 London Street, Reading, England
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 15 - Director → ME
    2022-03-02 ~ 2022-03-02
    IIF 19 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ 2022-03-02
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 4
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-16 ~ dissolved
    IIF 13 - Director → ME
  • 5
    EVERYDAY WHOLESALE LTD - now
    TRADE RELEASE LTD
    - 2013-02-19 07507755
    67a Waterside Trading Centre, Trumpers Way, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-27 ~ 2012-07-02
    IIF 6 - Director → ME
  • 6
    GAYA HOLDINGS LIMITED
    14177272
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2022-06-16 ~ 2025-11-03
    IIF 18 - Director → ME
    2022-06-16 ~ 2025-11-03
    IIF 21 - Secretary → ME
    Person with significant control
    2022-06-16 ~ 2025-04-09
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL TRADING HOUSE LONDON LTD
    13142887
    474 Cowbridge Road East, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2026-01-01
    IIF 3 - Director → ME
  • 8
    GOLDLINE CHAUFFEURS LIMITED
    07944083
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2012-02-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 9
    HARVEY JAMES LONDON LTD
    12677457
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 9 - Director → ME
    2020-06-17 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 10
    JAJ (U.K.) GENERAL TRADING LTD
    11794248
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2019-01-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    LAMAT CJR PRIVATE LIMITED
    - now 13306254
    AURO GLOBAL LIMITED
    - 2025-02-20 13306254
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 23 - Director → ME
    2021-03-31 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    LIMACET LTD
    15455773
    63 London Street, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LK008 PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-04-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-30
    L.KAHN MANUFACTURING COMPANY LIMITED
    - 2024-01-25 00479484 15020384
    Insolvency (Case 1) In administration
    Administration started on 2023-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2021-12-23
    IIF 7 - Director → ME
  • 14
    LONDON HOTEL CHAUFFEURS LTD
    10223410
    1 Newcrest Close, Littleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 12 - Director → ME
  • 15
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 14 - Director → ME
  • 16
    OVERALL EXPRESS LIMITED
    04661878
    Insolvency (Case 1) In administration
    Administration started on 2007-02-05 during the appointment or period of control
    Administration ended on 2008-04-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-02 during the appointment or period of control
    Dissolved on 2014-10-04 during the appointment or period of control
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 2 - Director → ME
  • 17
    PRP ENERGETICS LTD
    - now 13394183
    PRP CAPITAL LIMITED
    - 2025-03-17 13394183
    63 London Street, Reading, England
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    TECH DNA LTD
    - now 04407782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-16
    Dissolved on 2010-12-09
    CLUB KNOWLEDGE LTD.
    - 2003-01-21 04407782
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ 2006-01-12
    IIF 1 - Director → ME
  • 19
    TIME PROTEKT LTD
    09027241
    1 Newcrest Close, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 10 - Director → ME
  • 20
    TRICO INTERNATIONAL LTD
    12668317
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-13 ~ now
    IIF 8 - Director → ME
    2020-06-13 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 21
    ZIO EUROPE TRADING LIMITED
    13306266
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 24 - Director → ME
    2021-03-31 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 40 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.