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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bassi, Sameena Kaur

    Related profiles found in government register
  • Bassi, Sameena Kaur
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Sameena Kaur
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bassi, Sameena
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sameena Kaur Bassi
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Ms Sameena Kaur Bassi
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bassi, Malkit
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bassi, Malkit
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Malkit Bassi
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    A.E BARGAINS LTD
    14618693
    Contact us for insolvency relation
    71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    AM A ZONE OF BARGAINS LTD
    - now 13954188
    Contact us for insolvency relation
    AMAZON-E BARGAINS LTD
    - 2024-01-06 13954188
    Contact us for insolvency relation
    4385, 13954188 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ 2023-11-08
    IIF 11 - Director → ME
    2023-11-08 ~ 2025-01-12
    IIF 12 - Director → ME
    2024-01-08 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    CROOME EUROPEAN EXPRESS LIMITED
    07106621
    Contact us for insolvency relation
    5 Pemberton Row, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-05 ~ 2011-02-09
    IIF 3 - Director → ME
  • 4
    CROOME HOLDINGS LIMITED
    07530007
    Contact us for insolvency relation
    5 Pemberton Row, London, England
    Active Corporate (2 parents)
    Officer
    2011-02-15 ~ 2012-08-13
    IIF 9 - Director → ME
  • 5
    CROOME INTERNATIONAL TRANSPORT (LEEDS) LIMITED
    07387409 07386047
    Contact us for insolvency relation
    5 Pemberton Row, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-08-13
    IIF 8 - Director → ME
  • 6
    CROOME LIMITED
    - now 07384339 07858300
    Contact us for insolvency relation
    CROOME INTERNATIONAL TRANSPORT (UAB) LIMITED
    - 2011-04-11 07384339
    Contact us for insolvency relation
    5 Pemberton Row, London, England
    Active Corporate (2 parents)
    Officer
    2010-09-22 ~ 2012-08-13
    IIF 4 - Director → ME
  • 7
    CROOME SERVICES LIMITED
    07858300 07384339
    Contact us for insolvency relation
    C/o Macrell Turner Garrett Inigo Place, 31 Bedford Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 1 - Director → ME
  • 8
    DAVID CROOME LIMITED
    - now 01087254 NF003707
    Contact us for insolvency relation
    PUXLEY EUROPEAN LIMITED - 1977-12-31
    Contact us for insolvency relation
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (11 parents)
    Officer
    2004-09-22 ~ 2006-11-09
    IIF 2 - Director → ME
  • 9
    LINEFOLD LIMITED - now
    Contact us for insolvency relation
    CROOME INTERNATIONAL TRANSPORT (LEEDS) LTD
    - 2010-09-24 07386047 07387409
    Contact us for insolvency relation
    41 Chalton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 5 - Director → ME
  • 10
    PALLETSAM CLEARANCE SERVICES LTD
    - now 08193756
    Contact us for insolvency relation
    M & S BASSI LTD
    - 2019-04-12 08193756
    Contact us for insolvency relation
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2012-08-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 11
    PALLETSAM WORLDWIDE LOGISTICS LTD
    - now 08193712
    Contact us for insolvency relation
    M & S BASSI SERVICES (UK) LTD
    - 2018-06-21 08193712
    Contact us for insolvency relation
    Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Officer
    2012-08-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    URBAN BRANDZ LTD
    SC893654
    Contact us for insolvency relation
    4 Ravenshall, Cleland, Motherwell, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    WORLD OF BRANDS LTD
    14618251
    Contact us for insolvency relation
    71-75 Shelton Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.