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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basran, Parminder Singh

    Related profiles found in government register
  • Basran, Parminder Singh
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Portman House, Portman Street, London, W1H 6DU, England

      IIF 1

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 2
  • Basran, Parminder Singh
    British entrepreneur born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 3
  • Basran, Parminder Singh
    British founding partner & ceo born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 7 Rothbury Road, Hackney Wick, London, E9 5HA, England

      IIF 4
  • Basran, Parminder
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Golden Square, London, W1F 9JB, England

      IIF 5

    • 180, Great Portland Street, London, W1W 5QZ

      IIF 6
  • Mr Parminder Basran
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies

    • 11, Golden Square, London, W1F 9JB, England

      IIF 7

    • 180, Great Portland Street, London, W1W 5QZ

      IIF 8

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 9
  • Basran, Parminder
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 10

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 11

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 12 IIF 13

    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 14
  • Basran, Parminder
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 15
  • Basran, Parminder
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverdene, Sutton Road, Cookham, Berkshire, SL6 9SN, United Kingdom

      IIF 16

    • 7, Rothbury Road, Hackney Wick, London, E9 5HA, England

      IIF 17

    • 94, Wigmore Street, London, W1U 3RF, England

      IIF 18

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 19
  • Basran, Parminder
    British finance born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Golden Square, London, W1F 9JB

      IIF 20

    • 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 21

    • 201, Great Portland Street, 2nd Floor, London, Marylebone, W1W 5AB, England

      IIF 22

    • 2nd Floor, 201 Great Portland Street, Marylebone, London, W1W 5AB, United Kingdom

      IIF 23

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom

      IIF 24
  • Basran, Parminder
    British managing partner born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, High Street, Kensington, London, W8 4SG, England

      IIF 25

    • The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 26

    • The Powerhouse, 70 Chiswick High Road, London, W4 1SY, England

      IIF 27

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 28 IIF 29
  • Mr Parminder Basran
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 30

    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 31

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 32 IIF 33 IIF 34

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom

      IIF 35

    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 36

    • Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 37

    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 38 IIF 39
  • Basran, Parminder

    Registered addresses and corresponding companies

    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 40
child relation
Offspring entities and appointments
Active 18
  • 1
    7 Rothbury Road, Hackney Wick, London, England
    Corporate (4 parents)
    Equity (Company account)
    -997,956 GBP2023-12-31
    Officer
    2025-03-31 ~ now
    IIF 4 - director → ME
  • 2
    Floor 2 201 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,526,504 GBP2023-01-31
    Officer
    2020-05-04 ~ now
    IIF 1 - director → ME
  • 3
    MMX CAPITAL LLP - 2017-01-25
    Pavilion, 96 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    MMMX CAPITAL LTD - 2017-01-26
    Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 5
    Pavilion, 96 Kensington High Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 6
    Floor 2, 201 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -30,109 GBP2023-04-30
    Officer
    2013-04-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 38 - Has significant influence or control → OE
  • 7
    Floor 2, 201 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,866 GBP2023-04-30
    Officer
    2013-04-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 39 - Has significant influence or control → OE
  • 8
    Floor 2, 201 Great Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 9
    Floor 2, 201 Great Portland Street, London, England
    Corporate (11 parents)
    Officer
    2017-01-01 ~ now
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 10
    Floor 2, 201 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -82,891 GBP2023-12-31
    Officer
    2015-12-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-04-12 ~ now
    IIF 21 - director → ME
  • 12
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 20 - director → ME
  • 13
    201 Great Portland Street, 2nd Floor, London, Marylebone, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 22 - director → ME
  • 14
    2nd Floor, 201 Great Portland Street, Marylebone, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 23 - director → ME
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2018-09-27 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    VELOS PARTNERS (EMEA) LLP - 2017-12-05
    TWENTY TEN CAPITAL LLP - 2014-08-18
    2 Portman Street, Portman House, London, England
    Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    259,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-10-31 ~ now
    IIF 10 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove members → OE
  • 17
    Floor 2, 201 Great Portland Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-06-06 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Floor 2, 201 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,388 GBP2023-10-31
    Officer
    2015-10-19 ~ now
    IIF 3 - director → ME
    2015-10-19 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    94-96 Wigmore Street, London, Greater London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -108,982 GBP2021-12-31
    Officer
    2013-06-28 ~ 2024-01-12
    IIF 18 - director → ME
  • 2
    SUPERAWESOME LIMITED - 2024-01-27
    BOX OF AWESOME LIMITED - 2013-05-21
    Octagon Point, 5, Cheapside, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -592,048 GBP2016-12-31
    Officer
    2015-07-16 ~ 2017-07-31
    IIF 25 - director → ME
  • 3
    University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,759,963 GBP2023-06-30
    Officer
    2019-01-11 ~ 2019-07-02
    IIF 6 - director → ME
    Person with significant control
    2019-01-11 ~ 2019-07-02
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    7 Rothbury Road, Hackney Wick, London, England
    Corporate (4 parents)
    Equity (Company account)
    -997,956 GBP2023-12-31
    Officer
    2021-04-21 ~ 2023-03-17
    IIF 17 - director → ME
  • 5
    Floor 2 201 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,526,504 GBP2023-01-31
    Person with significant control
    2020-05-04 ~ 2021-12-24
    IIF 7 - Has significant influence or control → OE
  • 6
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-04 ~ 2013-04-30
    IIF 26 - director → ME
  • 7
    Rodboro Buildings, Bridge Street, Guildford, England
    Corporate (2 parents)
    Equity (Company account)
    4,504,709 GBP2019-08-31
    Officer
    2011-10-21 ~ 2013-05-02
    IIF 27 - director → ME
  • 8
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2019-04-01 ~ 2019-06-07
    IIF 16 - director → ME
  • 9
    Floor 2, 201 Great Portland Street, London, England
    Corporate (11 parents)
    Officer
    2015-06-24 ~ 2015-07-16
    IIF 14 - llp-designated-member → ME
  • 10
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    -4,633,391 GBP2021-02-01 ~ 2022-01-31
    Officer
    2019-02-27 ~ 2021-09-03
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.