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.
Bassi, Sameena Kaur
Bassi, Sameena Kaur
British born in January 1969Resident in England
Registered addresses and corresponding companiesBassi, Sameena Kaur
British commercial manager born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 3
41, Orchard Grove, Ditton, Aylesford, Kent, ME20 6BY, England
Bassi, Sameena Kaur
British director born in January 1969Resident in England
Registered addresses and corresponding companiesBassi, Sameena Kaur
British finance director born in January 1969Resident in England
Registered addresses and corresponding companies
IIF 8 41 Orchard Grove, Ditton, Aylesford, Kent, ME20 6BY
Bassi, Sameena Kaur
British born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 9 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Bassi, Sameena Kaur
British director born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 10 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Bassi, Sameena
British sales person born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 11 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Mrs Sameena Kaur Bassi
British born in January 1969Resident in England
Registered addresses and corresponding companiesMs Sameena Kaur Bassi
British born in January 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 14 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
Bassi, Malkit
British born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 15 6-4-3 Alston House, White Cross Industrial Estate, Lancaster, Lancashire, LA1 4XF, United Kingdom
Bassi, Malkit
British director born in April 1971Resident in Scotland
Registered addresses and corresponding companies
IIF 16 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Malkit Bassi
British born in April 1971Resident in Scotland
Registered addresses and corresponding companies
- 1 71-75 Shelton Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-3,715 GBP2024-06-30Officer
2023-01-26 ~ nowIIF 15 - Director → MEPerson with significant control 2023-01-26 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2AMAZON-E BARGAINS LTD - 2024-01-06 4385, 13954188 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-5,966 GBP2024-09-30Officer 2024-01-08 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-04 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3 C/o Macrell Turner Garrett Inigo Place, 31 Bedford Street, London, EnglandDissolved Corporate (2 parents)Officer 2011-11-23 ~ dissolvedIIF 4 - Director → ME
- 4M & S BASSI LTD - 2019-04-12 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2020-02-28Officer 2012-08-29 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5M & S BASSI SERVICES (UK) LTD - 2018-06-21 Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)46,049 GBP2020-06-29Officer 2012-08-29 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 6 71-75 Shelton Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-06-30Officer 2023-01-26 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 1AMAZON-E BARGAINS LTD - 2024-01-06 4385, 13954188 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)-5,966 GBP2024-09-30Officer 2022-03-04 ~ 2023-11-08IIF 10 - Director → ME 2023-11-08 ~ 2025-01-12IIF 11 - Director → ME
- 2 C/o Mackrell, 60 St. Martin's Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-244,017 GBP2024-03-31Officer 2010-05-05 ~ 2011-02-09IIF 3 - Director → ME
- 3 C/o Mackrell, 60 St. Martin's Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)1,653,619 GBP2024-12-31Officer 2011-02-15 ~ 2012-08-13IIF 7 - Director → ME
- 4 C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London, EnglandActive Corporate (1 parent)Equity (Company account)78 GBP2024-12-31Officer 2010-09-24 ~ 2012-08-13IIF 6 - Director → ME
- 5
CROOME LIMITED
- nowCROOME INTERNATIONAL TRANSPORT (UAB) LIMITED - 2011-04-11 C/o Mackrell, 60 St. Martin's Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-1,326,777 GBP2024-12-31Officer 2010-09-22 ~ 2012-08-13IIF 5 - Director → ME - 6
DAVID CROOME LIMITED
- nowPUXLEY EUROPEAN LIMITED - 1977-12-31 Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (3 parents)Officer 2004-09-22 ~ 2006-11-09IIF 8 - Director → ME
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