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.
Mr Randeep Singh Basra
- British born in June 1968
Mr Randeep Singh Basra
Resident in England
Registered addresses and corresponding companies - British born in June 1968
Basra, Randeep Singh
Resident in England
Registered addresses and corresponding companies - British director born in June 1968
Basra, Randeep Singh
Resident in England
Registered addresses and corresponding companies26 Manor Avenue, Hounslow, Middlesex, TW4 7JL, England
IIF 8
- British born in September 1988
Mr Randeep Singh Basra
Resident in United Kingdom
Registered addresses and corresponding companies5, Rowthorn Close, Sutton Coldfield, West Midlands, B74 2EN, United Kingdom
IIF 9
- British actuary born in September 1988
Basra, Randeep Singh
Resident in England
Registered addresses and corresponding companiesTrinity Point, 1 Trinity St, Smethwick, West Midlands, B67 7AA
IIF 10
- British director born in September 1988
Basra, Randeep Singh
Resident in England
Registered addresses and corresponding companies120, Manor Road, Smethwick, West Midlands, B67 7HH, United Kingdom
IIF 11
- British born in June 1968
Randeep Singh Basra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1968
Basra, Randeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British banking born in June 1968
Basra, Randeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, Lyric Square, London, W6 0NB, England
IIF 19
- British born in September 1988
Basra, Randeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies5, Rowthorn Close, Sutton Coldfield, West Midlands, B74 2EN, United Kingdom
IIF 20
- 11 Lyric Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-02-09 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 21 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ nowIIF 17 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 31 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 41 Lyric Square, London, EnglandActive Corporate (2 parents)Officer2022-02-09 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Due to be dissolved on 2017-08-11 during the appointment or period of controlSfp 9 Ensign House, Admirals Way, Marsh Wall, LondonDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-07-23 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
PREETS INVESTMENTS LTD
125784351st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2020-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2020-04-29 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 726 Manor Avenue, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Officer2016-02-04 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8
SINGH ACTUARIAL ANALYTICS LIMITED
09628188120 Manor Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2015-06-08 ~ dissolvedIIF 11 - Director → ME - 9
SINGH ACTUARIAL SERVICES LTD
157689225 Rowthorn Close, Sutton Coldfield, West Midlands, United KingdomActive Corporate (1 parent)Officer2024-06-10 ~ nowIIF 20 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 10
SMETHWICK YOUTH & COMMUNITY CENTRE LIMITED
04201736Trinity Point, 1 Trinity St, Smethwick, West MidlandsActive Corporate (52 parents, 1 offspring)Officer2017-06-02 ~ 2022-01-31IIF 10 - Director → ME - 11
THE ENTIRE JOURNEY LTD
1189573726 Manor Avenue, Hounslow, Middlesex, EnglandActive Corporate (1 parent)Officer2019-03-21 ~ nowIIF 5 - Director → MEPerson with significant control2019-03-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
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