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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daljit Bassi

    Related profiles found in government register
  • Mr Daljit Bassi
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh
    British born in May 1970

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh

    Registered addresses and corresponding companies
  • Bassi, Daljit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ARIA SEDNA LTD
    - now 14768195
    AL QEBLA AL WATYA G.T CO W.L.L LIMITED
    - 2026-07-13 14768195
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 18 - Director → ME
    2023-03-30 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    ARIA SEDNA RENEWABLES LTD
    - now 13305999
    INTELLE INFRASTRUCTURE LIMITED
    - 2026-07-13 13305999
    INTEL INFRASTRUCTURE LIMITED
    - 2021-08-05 13305999
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 14 - Director → ME
    2021-03-31 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    AYNE ADVISORS LIMITED
    - now 13948527
    3D KASI VENTURES LIMITED
    - 2024-07-26 13948527
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 29 - Director → ME
    2022-03-02 ~ 2022-03-02
    IIF 33 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ 2022-03-02
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-16 ~ dissolved
    IIF 27 - Director → ME
  • 5
    EVERYDAY WHOLESALE LTD - now
    TRADE RELEASE LTD
    - 2013-02-19 07507755
    Active Corporate (2 parents)
    Officer
    2011-01-27 ~ 2012-07-02
    IIF 20 - Director → ME
  • 6
    GAYA HOLDINGS LIMITED
    14177272
    Active Corporate (6 parents)
    Officer
    2022-06-16 ~ 2025-11-03
    IIF 32 - Director → ME
    2022-06-16 ~ 2025-11-03
    IIF 38 - Secretary → ME
    Person with significant control
    2022-06-16 ~ 2025-04-09
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL TRADING HOUSE LONDON LTD
    13142887
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2026-01-01
    IIF 17 - Director → ME
  • 8
    GOLDLINE CHAUFFEURS LIMITED
    07944083
    Active Corporate (1 parent)
    Officer
    2012-02-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    HARVEY JAMES LONDON LTD
    12677457
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 23 - Director → ME
    2020-06-17 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    JAJ (U.K.) GENERAL TRADING LTD
    11794248
    Active Corporate (1 parent)
    Officer
    2019-01-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    LAMAT CJR PRIVATE LIMITED
    - now 13306254
    AURO GLOBAL LIMITED
    - 2025-02-20 13306254
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 15 - Director → ME
    2021-03-31 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    LIMACET LTD
    15455773
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LK008 PROPERTY HOLDINGS LIMITED - now
    L.KAHN MANUFACTURING COMPANY LIMITED
    - 2024-01-25 00479484 15020384
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2021-12-23
    IIF 21 - Director → ME
  • 14
    LONDON HOTEL CHAUFFEURS LTD
    10223410
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 26 - Director → ME
  • 15
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 28 - Director → ME
  • 16
    OVERALL EXPRESS LIMITED
    04661878
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 17
    PRP ENERGETICS LTD
    - now 13394183
    PRP CAPITAL LIMITED
    - 2025-03-17 13394183
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    TECH DNA LTD
    - now 04407782
    CLUB KNOWLEDGE LTD.
    - 2003-01-21 04407782
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ 2006-01-12
    IIF 35 - Director → ME
  • 19
    TIME PROTEKT LTD
    09027241
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 24 - Director → ME
  • 20
    TRICO INTERNATIONAL LTD
    12668317
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-13 ~ now
    IIF 22 - Director → ME
    2020-06-13 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    ZIO EUROPE TRADING LIMITED
    13306266
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 16 - Director → ME
    2021-03-31 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.