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 9
- 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 13
- British born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ
IIF 14474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 15 IIF 1612a, The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 1714, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom
IIF 18 IIF 1914, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom
IIF 2063, London Street, Reading, RG1 4PS, England
IIF 21 IIF 22 IIF 23Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England
IIF 24
- 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 29
- British born in May 1976
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 30
- British born in May 1970Registered addresses and corresponding companies
Bassi, Daljit Singh
7 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9AS
IIF 31
- British commodity trader born in May 1970Registered addresses and corresponding companies
Bassi, Daljit Singh
7 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9AS
IIF 32
- 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
14768195474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 15 - Director → ME2023-03-30 ~ nowIIF 36 - Secretary → MEPerson with significant control2023-03-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2
3D KASI VENTURES LIMITED
- 2024-07-26 1394852763 London Street, Reading, EnglandActive Corporate (2 parents)Officer2022-03-02 ~ 2022-03-02IIF 30 - Director → ME2022-03-02 ~ nowIIF 21 - Director → MEPerson with significant control2022-03-02 ~ 2022-03-02IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE2022-03-02 ~ nowIIF 7 - 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 27 - 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 17 - Director → ME - 5
GAYA HOLDINGS LIMITED
14177272474 Cowbridge Road East, Cardiff, WalesActive Corporate (6 parents)Officer2022-06-16 ~ 2025-11-03IIF 24 - Director → ME2022-06-16 ~ 2025-11-03IIF 37 - Secretary → MEPerson with significant control2022-06-16 ~ 2025-04-09IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 ~ 2026-01-01IIF 14 - Director → ME - 7
GOLDLINE CHAUFFEURS LIMITED
07944083474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2012-02-09 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - 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 19 - Director → ME2020-06-17 ~ nowIIF 39 - Secretary → MEPerson with significant control2020-06-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 9
INTEL INFRASTRUCTURE LIMITED
- 2021-08-05 13305999474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 33 - Director → ME2021-03-31 ~ nowIIF 41 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 11 - 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 16 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 11
AURO GLOBAL LIMITED
- 2025-02-20 13306254474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 34 - Director → ME2021-03-31 ~ nowIIF 40 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 12
LIMACET LTD
1545577363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 23 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 5 - 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 29 - Director → ME - 14
LONDON HOTEL CHAUFFEURS LTD
102234101 Newcrest Close, Littleover, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 26 - Director → ME - 15STORMLINE LIMITED - 2019-11-01STANZE ITALIANE LTD - 2015-01-0815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 28 - 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 32 - Director → ME - 17
PRP CAPITAL LIMITED
- 2025-03-17 1339418363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → 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 31 - Director → ME - 19
TIME PROTEKT LTD
090272411 Newcrest Close, Littleover, DerbyDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 25 - Director → ME - 20
TRICO INTERNATIONAL LTD
12668317474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2020-06-13 ~ nowIIF 18 - Director → ME2020-06-13 ~ nowIIF 38 - Secretary → MEPerson with significant control2020-06-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 21
ZIO EUROPE TRADING LIMITED
13306266474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 35 - Director → ME2021-03-31 ~ nowIIF 42 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 10 - Has significant influence or control → OE
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