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 Singh Bassi
- 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 10
- 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 United Kingdom
Registered addresses and corresponding companies14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom
IIF 14
- British born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ
IIF 15474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 16 IIF 1712a, The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 1814, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England
IIF 1914, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom
IIF 20 IIF 21 IIF 2214, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom
IIF 23 IIF 2414 Thornbury Avenue, Northfields, Isleworth, TW7 4NQ, United Kingdom
IIF 2515, Northfields Prospect, Northfields, London, SW18 1PE
IIF 2663, London Street, Reading, RG1 4PS, England
IIF 27 IIF 28 IIF 29Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England
IIF 30
- British born in May 1976
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 31
- British born in May 1970Registered addresses and corresponding companies
Bassi, Daljit Singh
- English born in May 1970
Bassi, Daljit
Resident in England
Registered addresses and corresponding companies - 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
- 2026-07-13 14768195474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 16 - Director → ME2023-03-30 ~ nowIIF 37 - Secretary → MEPerson with significant control2023-03-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
INTELLE INFRASTRUCTURE LIMITED
- 2026-07-13 13305999INTEL INFRASTRUCTURE LIMITED
- 2021-08-05 13305999474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 34 - Director → ME2021-03-31 ~ nowIIF 42 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 12 - Has significant influence or control → OE - 3
3D KASI VENTURES LIMITED
- 2024-07-26 1394852763 London Street, Reading, EnglandActive Corporate (2 parents)Officer2022-03-02 ~ nowIIF 27 - Director → ME2022-03-02 ~ 2022-03-02IIF 31 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 8 - Ownership of shares – 75% or more → OE2022-03-02 ~ 2022-03-02IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 4WINEATALY LTD - 2020-06-22SENEC HOLDING LTD - 2016-09-2114 Thornbury Avenue Northfields, Isleworth, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-03-16 ~ dissolvedIIF 25 - Director → ME
- 5EVERYDAY 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 18 - Director → ME - 6
GAYA HOLDINGS LIMITED
14177272474 Cowbridge Road East, Cardiff, WalesActive Corporate (6 parents)Officer2022-06-16 ~ 2025-11-03IIF 30 - Director → ME2022-06-16 ~ 2025-11-03IIF 38 - Secretary → MEPerson with significant control2022-06-16 ~ 2025-04-09IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 7
GLOBAL TRADING HOUSE LONDON LTD
13142887474 Cowbridge Road East, CardiffActive Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ 2026-01-01IIF 15 - Director → ME - 8
GOLDLINE CHAUFFEURS LIMITED
07944083474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2012-02-09 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 14 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
HARVEY JAMES LONDON LTD
12677457474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 21 - Director → ME2020-06-17 ~ nowIIF 40 - Secretary → MEPerson with significant control2020-06-17 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 10
JAJ (U.K.) GENERAL TRADING LTD
11794248474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2019-01-29 ~ nowIIF 17 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 35 - Director → ME2021-03-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 12
LIMACET LTD
1545577363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 29 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 13LK008 PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-04-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30Insolvency (Case 1) In administration
Administration started on 2023-05-22Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2021-10-20 ~ 2021-12-23IIF 19 - Director → ME - 14
LONDON HOTEL CHAUFFEURS LTD
102234101 Newcrest Close, Littleover, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 24 - Director → ME - 15STORMLINE LIMITED - 2019-11-01STANZE ITALIANE LTD - 2015-01-0815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 26 - Director → ME
- 16
OVERALL EXPRESS LIMITED
04661878Insolvency (Case 1) In administration
Administration started on 2007-02-05 during the appointment or period of control
Administration ended on 2008-04-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-02 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (8 parents)Officer2006-03-16 ~ dissolvedIIF 33 - Director → ME - 17
PRP CAPITAL LIMITED
- 2025-03-17 1339418363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 28 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-16
Dissolved on 2010-12-09CLUB KNOWLEDGE LTD.
- 2003-01-21 04407782Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (7 parents)Officer2002-05-09 ~ 2006-01-12IIF 32 - Director → ME - 19
TIME PROTEKT LTD
090272411 Newcrest Close, Littleover, DerbyDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 22 - Director → ME - 20
TRICO INTERNATIONAL LTD
12668317474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2020-06-13 ~ nowIIF 20 - Director → ME2020-06-13 ~ nowIIF 39 - Secretary → MEPerson with significant control2020-06-13 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 21
ZIO EUROPE TRADING LIMITED
13306266474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 36 - Director → ME2021-03-31 ~ nowIIF 43 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 11 - Has significant influence or control → OE
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