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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basson, Albert

    Related profiles found in government register
  • Basson, Albert
    South African businessman born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 2

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 3 IIF 4

    • Suite 22, Peel House, 30, The Downs, Altrincham, WA14 2PX, England

      IIF 5

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 6

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 7 IIF 8
  • Basson, Albert
    South African company director born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 9

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 10 IIF 11 IIF 12

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 18

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 19

    • Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom

      IIF 20

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 21 IIF 22 IIF 23

    • Unit 14, Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW, England

      IIF 24

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 25
  • Basson, Albert
    South African director born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England

      IIF 26
  • Basson, Albert
    South African managing director born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • 6, Calle Jesus Nazareno, Chiclana De La Frontera, Cadiz, 11130, Spain

      IIF 27
  • Basson, Albert
    born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 28
  • Mr Albert Basson
    South African born in April 1967

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England

      IIF 29

    • Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 30

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 31 IIF 32 IIF 33

    • Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 41

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 42 IIF 43

    • Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom

      IIF 44

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 45 IIF 46 IIF 47

    • Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England

      IIF 50

    • Unit 14, Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, WA4 4QW, England

      IIF 51

    • Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England

      IIF 52
child relation
Offspring entities and appointments
Active 22
  • 1
    IMMACULATE PAINTERS (UK) LIMITED - 2025-02-24
    IMMACULATE PAINTERS (NW) LIMITED - 2022-03-31
    Unit 14, Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    67,992 GBP2023-02-28
    Officer
    2024-12-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,200 GBP2021-10-31
    Officer
    2022-01-09 ~ dissolved
    IIF 4 - director → ME
  • 3
    MERCIA BEER EXPORTS LIMITED - 2016-10-13
    BESPOKE INNS (CROWN) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    30,048 GBP2021-10-31
    Officer
    2021-11-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,586 GBP2020-03-31
    Officer
    2021-08-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    MERCIA BREWING COMPANY LIMITED - 2016-04-21
    BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -31,321 GBP2021-10-31
    Officer
    2022-01-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-08-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 6
    Union House Union Drive, Boldmere, Sutton Coldfield, West Midlands, England
    Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    77,692 GBP2023-07-31
    Officer
    2023-12-08 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 8
    NURSERY IN A BOX LTD - 2025-02-18
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -173,490 GBP2024-01-31
    Officer
    2022-11-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-11-02 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,605 GBP2019-05-31
    Officer
    2023-03-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 10
    167-169 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2024-02-25 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-25 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 11
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -30,142 GBP2023-06-30
    Person with significant control
    2024-03-30 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 12
    CHESHIRE FABRICATING & INSTALLATIONS LIMITED - 2018-11-27
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Officer
    2021-07-30 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-07-30 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    Suite 22 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-01-10 ~ dissolved
    IIF 27 - director → ME
  • 14
    Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-04-04 ~ dissolved
    IIF 3 - director → ME
  • 15
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2024-03-29 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-03-29 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 16
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved corporate (1 parent)
    Officer
    2023-10-30 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-10-30 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 17
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    76,390 GBP2023-06-30
    Officer
    2024-03-30 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-03-30 ~ 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
    INGENIOUS THEMING LTD - 2019-08-01
    INGENIOUS BEDS LIMITED - 2019-07-18
    Suite 20, 30 Peel House, The Downs, Altrincham, England
    Corporate (1 parent)
    Equity (Company account)
    -28,387 GBP2020-07-31
    Officer
    2021-05-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 19
    MIDLANDS BIOMASS & RECYCLING LLP - 2016-06-22
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -195,337 GBP2022-05-31
    Officer
    2023-05-26 ~ now
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Right to appoint or remove members → OE
  • 20
    THOMPSON RECYCLING (2022) LIMITED - 2022-05-27
    MT365.CO LIMITED - 2022-05-27
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -600 GBP2022-05-31
    Officer
    2023-05-26 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 21
    G4 EXECUTIVE CARS LTD - 2017-09-15
    Suite 20, 30 The Downs, Altrincham, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    -4,907 GBP2019-06-30
    Officer
    2021-03-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 22
    Suite 20, Peel House, 30 9 St Peters Ave, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    619,182 GBP2023-12-31
    Officer
    2024-03-31 ~ 2024-04-12
    IIF 19 - director → ME
    Person with significant control
    2024-03-31 ~ 2025-01-20
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    BESPOKE INNS (CROSS KEYS) LIMITED - 2022-11-21
    11 The Green, Willington, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    -55,047 GBP2023-10-31
    Officer
    2022-01-09 ~ 2023-02-01
    IIF 6 - director → ME
    Person with significant control
    2022-03-18 ~ 2023-02-01
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    11 The Green, Willington, Derby, England
    Corporate (1 parent)
    Equity (Company account)
    50,974 GBP2023-05-31
    Officer
    2022-03-22 ~ 2022-10-13
    IIF 16 - director → ME
    Person with significant control
    2022-03-22 ~ 2022-10-13
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    26 Fairview Avenue, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -43,704 GBP2023-11-30
    Officer
    2023-03-14 ~ 2023-03-30
    IIF 11 - director → ME
    Person with significant control
    2023-03-14 ~ 2023-03-30
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, England
    Corporate (1 parent)
    Officer
    2025-02-24 ~ 2025-04-10
    IIF 25 - director → ME
    Person with significant control
    2025-02-24 ~ 2025-04-10
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    -30,142 GBP2023-06-30
    Officer
    2024-03-30 ~ 2024-04-12
    IIF 12 - director → ME
  • 7
    Suite 22, Peel House, 30, The Downs, Altrincham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2021-12-18 ~ 2022-01-18
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.