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 Daljit Bassi
- English born in May 1970
Mr Daljit Bassi
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Mr Daljit Singh Bassi
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Daljit Singh Bassi
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 12
- English born in May 1970
Bassi, Daljit
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ
IIF 16474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 17 IIF 1814, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom
IIF 19 IIF 2014, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom
IIF 2163, London Street, Reading, RG1 4PS, England
IIF 22 IIF 23 IIF 24Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England
IIF 25
- British director born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies - British manager born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies - British manufacture, distribution, sales & logistics born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England
IIF 30
- British none born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies12a, The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 31
- British director born in May 1976
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 32
- British born in May 1970
Mr Daljit Singh Bassi
Resident in United Kingdom
Registered addresses and corresponding companies14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom
IIF 33
- British commodity trader born in May 1970Registered addresses and corresponding companies
Bassi, Daljit Singh
7 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9AS
IIF 34
- Registered addresses and corresponding companies
Bassi, Daljit Singh
- Registered addresses and corresponding companies
Bassi, Daljit
- 1
AL QEBLA AL WATYA G.T CO W.L.L LIMITED
14768195474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 17 - Director → ME2023-03-30 ~ nowIIF 35 - Secretary → MEPerson with significant control2023-03-30 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 2
3D KASI VENTURES LIMITED
- 2024-07-26 1394852763 London Street, Reading, EnglandActive Corporate (2 parents)Officer2022-03-02 ~ 2022-03-02IIF 32 - Director → ME2022-03-02 ~ nowIIF 22 - Director → MEPerson with significant control2022-03-02 ~ 2022-03-02IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE2022-03-02 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 3WINEATALY LTD - 2020-06-22SENEC HOLDING LTD - 2016-09-2114 Thornbury Avenue Northfields, Isleworth, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-03-16 ~ dissolvedIIF 28 - Director → ME
- 4EVERYDAY WHOLESALE LTD - now
TRADE RELEASE LTD
- 2013-02-19 0750775567a Waterside Trading Centre, Trumpers Way, London, EnglandActive Corporate (2 parents)Officer2011-01-27 ~ 2012-07-02IIF 31 - Director → ME - 5
GAYA HOLDINGS LIMITED
14177272474 Cowbridge Road East, Cardiff, WalesActive Corporate (5 parents)Officer2022-06-16 ~ nowIIF 25 - Director → ME2022-06-16 ~ nowIIF 36 - Secretary → MEPerson with significant control2022-06-16 ~ 2025-04-09IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 6
GLOBAL TRADING HOUSE LONDON LTD
13142887474 Cowbridge Road East, CardiffActive Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ nowIIF 16 - Director → ME - 7
GOLDLINE CHAUFFEURS LIMITED
07944083474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2012-02-09 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 8
HARVEY JAMES LONDON LTD
12677457474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 20 - Director → ME2020-06-17 ~ nowIIF 38 - Secretary → MEPerson with significant control2020-06-17 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
INTEL INFRASTRUCTURE LIMITED
- 2021-08-05 13305999474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 13 - Director → ME2021-03-31 ~ nowIIF 40 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 2 - Has significant influence or control → OE - 10
JAJ (U.K.) GENERAL TRADING LTD
11794248474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2019-01-29 ~ nowIIF 18 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 11
AURO GLOBAL LIMITED
- 2025-02-20 13306254474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 14 - Director → ME2021-03-31 ~ nowIIF 39 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 12
LIMACET LTD
1545577363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 13LK008 PROPERTY HOLDINGS LIMITED - nowPearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (11 parents, 2 offsprings)Officer2021-10-20 ~ 2021-12-23IIF 30 - Director → ME
- 14
LONDON HOTEL CHAUFFEURS LTD
102234101 Newcrest Close, Littleover, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 27 - Director → ME - 15STORMLINE LIMITED - 2019-11-01STANZE ITALIANE LTD - 2015-01-0815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 29 - Director → ME
- 16
OVERALL EXPRESS LIMITED
04661878Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (7 parents)Officer2006-03-16 ~ dissolvedIIF 34 - Director → ME - 17
PRP CAPITAL LIMITED
- 2025-03-17 1339418363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 23 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 18
TIME PROTEKT LTD
090272411 Newcrest Close, Littleover, DerbyDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 26 - Director → ME - 19
TRICO INTERNATIONAL LTD
12668317474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2020-06-13 ~ nowIIF 19 - Director → ME2020-06-13 ~ nowIIF 37 - Secretary → MEPerson with significant control2020-06-13 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 20
ZIO EUROPE TRADING LIMITED
13306266474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 15 - Director → ME2021-03-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 1 - Has significant influence or control → OE
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