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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basran, Parminder

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Golden Square, London, W1F 9JB, England

      IIF 1
    • icon of address 180, Great Portland Street, London, W1W 5QZ

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

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Locksley House, High Street, Hurley, Maidenhead, SL6 5LT, England

      IIF 3
  • Basran, Parminder Singh
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Portman House, Portman Street, London, W1H 6DU, England

      IIF 4
    • icon of address Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 5
  • Basran, Parminder Singh
    British entrepreneur born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 6
  • Basran, Parminder Singh
    British founding partner & ceo born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Rothbury Road, Hackney Wick, London, E9 5HA, England

      IIF 7
  • Basran, Parminder
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 8
    • icon of address Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 9
    • icon of address Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 10 IIF 11
    • icon of address Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 12
  • Basran, Parminder
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 13
  • Basran, Parminder
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Riverdene, Sutton Road, Cookham, Berkshire, SL6 9SN, United Kingdom

      IIF 14
    • icon of address 7, Rothbury Road, Hackney Wick, London, E9 5HA, England

      IIF 15
    • icon of address 94, Wigmore Street, London, W1U 3RF, England

      IIF 16
    • icon of address Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 17
  • Basran, Parminder
    British finance born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Golden Square, London, W1F 9JB

      IIF 18
    • icon of address 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 19
    • icon of address 201, Great Portland Street, 2nd Floor, London, Marylebone, W1W 5AB, England

      IIF 20
    • icon of address 2nd Floor, 201 Great Portland Street, Marylebone, London, W1W 5AB, United Kingdom

      IIF 21
    • icon of address Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom

      IIF 22
  • Basran, Parminder
    British managing partner born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 96, High Street, Kensington, London, W8 4SG, England

      IIF 23
    • icon of address The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 24
    • icon of address The Powerhouse, 70 Chiswick High Road, London, W4 1SY, England

      IIF 25
    • icon of address Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 26 IIF 27
  • Mr Parminder Basran
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Golden Square, London, W1F 9JB, England

      IIF 28
    • icon of address 180, Great Portland Street, London, W1W 5QZ

      IIF 29
    • icon of address Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 30
  • Basran, Parminder

    Registered addresses and corresponding companies
    • icon of address Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 31
  • Mr Parminder Basran
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 32
    • icon of address Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 33
    • icon of address Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 34 IIF 35 IIF 36
    • icon of address Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom

      IIF 37
    • icon of address Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 38
    • icon of address Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 39
    • icon of address Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 7 Rothbury Road, Hackney Wick, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -997,956 GBP2023-12-31
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 7 - Director → ME
  • 2
    icon of address Floor 2 201 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,741,640 GBP2024-01-31
    Officer
    icon of calendar 2020-05-04 ~ now
    IIF 4 - Director → ME
  • 3
    MMX CAPITAL LLP - 2017-01-25
    icon of address Pavilion, 96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ dissolved
    IIF 38 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    MMMX CAPITAL LTD - 2017-01-26
    icon of address Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 33 - Has significant influence or controlOE
  • 5
    icon of address Pavilion, 96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 6
    SPG PRODUCTIONS LTD - 2023-11-08
    icon of address 17-21 Emerald Street, 3rd Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -66,156 GBP2024-03-31
    Officer
    icon of calendar 2025-06-24 ~ now
    IIF 3 - Director → ME
  • 7
    icon of address Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -327,084 GBP2024-04-30
    Officer
    icon of calendar 2013-04-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 40 - Has significant influence or controlOE
  • 8
    icon of address Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -25,276 GBP2024-04-30
    Officer
    icon of calendar 2013-04-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 41 - Has significant influence or controlOE
  • 9
    icon of address Floor 2, 201 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-04-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ dissolved
    IIF 37 - Right to appoint or remove directorsOE
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Floor 2, 201 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Has significant influence or controlOE
  • 11
    icon of address Floor 2, 201 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,891 GBP2023-12-31
    Officer
    icon of calendar 2015-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-04 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-04-12 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-09 ~ dissolved
    IIF 18 - Director → ME
  • 14
    icon of address 201 Great Portland Street, 2nd Floor, London, Marylebone, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address 2nd Floor, 201 Great Portland Street, Marylebone, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-27 ~ now
    IIF 39 - Right to surplus assets - More than 25% but not more than 50%OE
  • 17
    VELOS PARTNERS (EMEA) LLP - 2017-12-05
    TWENTY TEN CAPITAL LLP - 2014-08-18
    icon of address 2 Portman Street, Portman House, London, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    259,063 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove membersOE
  • 18
    icon of address Floor 2, 201 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    icon of calendar 2018-06-06 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-06-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,388 GBP2023-10-31
    Officer
    icon of calendar 2015-10-19 ~ now
    IIF 6 - Director → ME
    icon of calendar 2015-10-19 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    icon of address 94-96 Wigmore Street, London, Greater London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    -166,220 GBP2022-12-31
    Officer
    icon of calendar 2013-06-28 ~ 2024-01-12
    IIF 16 - Director → ME
  • 2
    BOX OF AWESOME LIMITED - 2013-05-21
    SUPERAWESOME LIMITED - 2024-01-27
    icon of address C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -592,048 GBP2016-12-31
    Officer
    icon of calendar 2015-07-16 ~ 2017-07-31
    IIF 23 - Director → ME
  • 3
    icon of address University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -11,146,570 GBP2024-06-30
    Officer
    icon of calendar 2019-01-11 ~ 2019-07-02
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-11 ~ 2019-07-02
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    icon of address 7 Rothbury Road, Hackney Wick, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -997,956 GBP2023-12-31
    Officer
    icon of calendar 2021-04-21 ~ 2023-03-17
    IIF 15 - Director → ME
  • 5
    icon of address Floor 2 201 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,741,640 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-05-04 ~ 2021-12-24
    IIF 28 - Has significant influence or control OE
  • 6
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-04 ~ 2013-04-30
    IIF 24 - Director → ME
  • 7
    icon of address Rodboro Buildings, Bridge Street, Guildford, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,504,709 GBP2019-08-31
    Officer
    icon of calendar 2011-10-21 ~ 2013-05-02
    IIF 25 - Director → ME
  • 8
    IO TECHNOLOGIES LIMITED - 2013-05-21
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED - 2019-11-27
    icon of address 54 Charlotte Street, London, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-07
    IIF 14 - Director → ME
  • 9
    icon of address Floor 2, 201 Great Portland Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-06-24 ~ 2015-07-16
    IIF 12 - LLP Designated Member → ME
  • 10
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    In Administration Corporate (5 parents)
    Profit/Loss (Company account)
    -4,633,391 GBP2021-02-01 ~ 2022-01-31
    Officer
    icon of calendar 2019-02-27 ~ 2021-09-03
    IIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.