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.
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Bassi, Daljit Kaur
Bassi, Daljit Kaur
Registered addresses and corresponding companies
IIF 1
320, Argyle Street, Glasgow, G2 8LY, United Kingdom
Bassi, Daljit Kaur
British Registered addresses and corresponding companies
IIF 2 320 Argyle Street, Glasgow, G2 8LY, Scotland
Bassi, Daljit Kaur
British director born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesBassi, Daljit Kaur
British hotelier born in December 1955Resident in United Kingdom
Registered addresses and corresponding companiesMrs Daljit Kaur Bassi
British born in December 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1INVESTSITE LIMITED - 2000-05-17 320 Argyle Street, Glasgow, LanarkshireDissolved corporate (2 parents)Officer
2008-03-31 ~ dissolvedIIF 12 - director → ME - 2 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)2,626,256 GBP2024-03-31Officer 2022-01-31 ~ nowIIF 6 - director → ME
- 3 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)3,104,791 GBP2024-03-31Officer 2008-04-16 ~ nowIIF 7 - director → ME
- 4 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)199,600 GBP2024-03-31Officer 2010-10-19 ~ nowIIF 9 - director → ME 2010-10-19 ~ nowIIF 1 - secretary → ME
- 5 320 Argyle Street, Glasgow, ScotlandCorporate (2 parents, 8 offsprings)Equity (Company account)2,514,665 GBP2024-03-31Officer 2007-03-16 ~ nowIIF 2 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6CHARGELODGE LIMITED - 2002-08-20 320 Argyle Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)475,803 GBP2024-03-31Officer 2008-03-31 ~ nowIIF 8 - director → ME
- 7 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)129,196 GBP2024-03-31Officer 2013-07-02 ~ nowIIF 11 - director → ME
- 1 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)199,600 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 2 218-220 Renfrew Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)2,982,309 GBP2024-03-31Officer 2016-01-25 ~ 2022-03-31IIF 3 - director → ME
- 3 218-220 Renfrew Street, Glasgow, United KingdomCorporate (1 parent, 4 offsprings)Equity (Company account)3,613,246 GBP2024-03-31Officer 2016-01-22 ~ 2022-03-31IIF 4 - director → MEPerson with significant control 2016-04-06 ~ 2022-03-24IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
MPBH MANAGEMENT LTD
- nowRENNIE MACKINTOSH (RENFREW ST.) LIMITED - 2024-06-18 226 Renfrew Street, Glasgow, United KingdomCorporate (3 parents)Equity (Company account)766,709 GBP2024-03-31Officer 2011-04-19 ~ 2022-03-31IIF 10 - director → ME - 5
PMBH MANAGEMENT LTD
- nowPBH MANAGEMENT LTD - 2024-06-18WILLOW HOTEL (RENFREW STREET) LIMITED - 2024-06-17 218-220 Renfrew Street, Glasgow, United KingdomCorporate (2 parents)Equity (Company account)915,065 GBP2024-03-31Officer 2016-01-25 ~ 2022-03-31IIF 5 - director → ME - 6CHARGELODGE LIMITED - 2002-08-20 320 Argyle Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)475,803 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 7 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)129,196 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
