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 Satpal Singh Basra
- British born in November 1975
Mr Satpal Singh Basra
Resident in United Kingdom
Registered addresses and corresponding companies378, Staines Road, Feltham, Middlesex, TW14 8BT, England
IIF 1Empire Estates, 378 Staines Road, Feltham, TW14 8BT, England
IIF 2 IIF 3 IIF 4 (more)4, Pinewood Green, Iver, Buckinghamshire, SL0 0QP, England
IIF 64, Pinewood Green, Iver, SL0 0QP, England
IIF 7Empire Estates, 378 Staines Road, Bedfont, Middlesex, TW14 8BT, United Kingdom
IIF 8Empire Estates, 378 Staines Road, Feltham, Middlesex, TW14 8BT, United Kingdom
IIF 9 IIF 10
- British born in November 1975
Basra, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companiesEmpire Estates, 378 Staines Road, Feltham, TW14 8BT, England
IIF 11 IIF 124, Pinewood Green, Iver, Buckinghamshire, SL0 0QP, United Kingdom
IIF 134, Pinewood Green, Iver Heath, Buckingham, SL0 0QP, England
IIF 144, Pinewood Green, Iver Heath, SL0 0QP, England
IIF 15Empire Estates, 378 Staines Road, Bedfont, Middlesex, TW14 8BT, United Kingdom
IIF 16
- British consultant born in November 1975
Basra, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Pinewood Green, Iver, SL0 0QP, United Kingdom
IIF 17
- British property expert born in November 1975
Basra, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies4, Pinewood Green, Iver, Buckinghamshire, SL0 0QP, England
IIF 18
- British property specialist born in November 1975
Basra, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies378, Staines Road, Feltham, Middlesex, TW14 8BT, England
IIF 19
- British born in November 1975
Basra, Satpal
Resident in United Kingdom
Registered addresses and corresponding companiesEmpire Estates, 378 Staines Road, Feltham, Middlesex, TW14 8BT, United Kingdom
IIF 20
- British born in November 1975
Basra, Satpal Singh
Resident in England
Registered addresses and corresponding companiesEmpire Estates, 378 Staines Road, Feltham, TW14 8BT, England
IIF 21
- 1
3B COMMERCIAL INVESTMENTS LTD
13797838Empire Estates 378 Staines Road, Bedfont, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 16 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 8 - Has significant influence or control → OE - 2
3B UK INVESTMENTS LTD
120130314 Pinewood Green, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 3
ARV COMMERCIAL INVESTMENTS LTD
09207451Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (1 parent)Officer2014-09-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 4
ARV HOLDINGS LIMITED
12523066Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 12 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
CROWN HOUSING SERVICES LTD
09485152Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
D & B CONSTRUCTION LIMITED
05223716Empire Estates 378 Staines Road, Feltham, Middlesex, United KingdomActive Corporate (4 parents)Officer2004-09-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7
EMPIRE FINANCIAL SOLUTIONS LTD
11973383378 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 19 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PINEWOOD INVESTMENTS (UK) LTD
07778516Empire Estates 378 Staines Road, Feltham, Middlesex, United KingdomActive Corporate (2 parents)Officer2011-09-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 9
SSB INVESTMENTS HOLDINGS LTD
12524794Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 11 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 10
ATKINSONS LIMITED
- 2004-07-23 04715964Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (5 parents)Officer2003-05-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
TDMCI LIMITED
077126584 Pinewood Green, IverDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 17 - Director → ME
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