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
Individuals in focus
Basson, Albert
- South African born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesCalle Jesus Nazareno 6, Chiciana De La Frontera, Cadiz, 11130, Spain
IIF 1Suite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 2Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 3Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4 IIF 5 IIF 6 (more)11, The Green, Willington, Derby, DE65 6BP, England
IIF 8114, Sheil Road, Liverpool, Merseyside, L6 7UA, England
IIF 9167-169, Great Portland Street, London, W1W 5PF, England
IIF 10 IIF 11 IIF 12 (more)67-169, Great Portland Street, London, W1W 5PF, England
IIF 17Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 18Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 19
- South African businessman born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies - South African company director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies - South African managing director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies6, Calle Jesus Nazareno, Chiclana De La Frontera, Cadiz, 11130, Spain
IIF 29
- South African Registered addresses and corresponding companies
Basson, Albert
Calle Jesus Nazareno 6, Chiciana De La Frontera, Cadiz, 11130, Spain
IIF 30
- born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 31
- South African born in April 1967
Mr Albert Basson
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 32Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 33Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 34 IIF 35 IIF 36 (more)11, The Green, Willington, Derby, DE65 6BP, England
IIF 43 IIF 44Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom
IIF 45167-169, Great Portland Street, London, W1W 5PF, England
IIF 46 IIF 47 IIF 48 (more)67-169, Great Portland Street, London, W1W 5PF, England
IIF 53Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 54Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
30
- 1
ANDERTON TRANSPORT LIMITED
03269982114 Sheil Road, Liverpool, MerseysideDissolved Corporate (9 parents)Officer2010-04-12 ~ dissolvedIIF 9 - Director → ME - 2IMMACULATE PAINTERS (NW) LIMITED - 2022-03-31167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 3
BESPOKE INNS (COPPER HEARTH) LIMITED
06903764Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (8 parents)Officer2022-01-09 ~ dissolvedIIF 21 - Director → ME - 411 The Green, Willington, Derby, Derbyshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-03-31 ~ 2024-04-12IIF 27 - Director → MEPerson with significant control2024-03-31 ~ 2025-01-20IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 5MERCIA BEER EXPORTS LIMITED - 2016-10-13BESPOKE INNS (CROWN) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2021-11-30 ~ nowIIF 11 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 6
BLUE MONKEY MARKETING LIMITED
04874121167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ nowIIF 10 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE - 7BOATYARD SUPPLIES LIMITED - now
CENTRAL PREP KITCHEN LTD
- 2026-04-14 07043555BESPOKE INNS (CROSS KEYS) LIMITED
- 2022-11-21 0704355511 The Green, Willington, Derby, EnglandActive Corporate (6 parents)Officer2022-01-09 ~ 2023-02-01IIF 8 - Director → MEPerson with significant control2022-03-18 ~ 2023-02-01IIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8MERCIA BREWING COMPANY LIMITED - 2016-04-21BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2022-01-09 ~ nowIIF 16 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE
- 9
COTTAGE BED AND BREAKFAST LIMITED
0961388611 The Green, Willington, Derby, EnglandActive Corporate (3 parents)Officer2022-03-22 ~ 2022-10-13IIF 6 - Director → MEPerson with significant control2022-03-22 ~ 2022-10-13IIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE - 10
EASY FIND RECRUITMENT LIMITED
12380556Union House Union Drive, Boldmere, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2021-02-22 ~ nowIIF 18 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 54 - Has significant influence or control over the trustees of a trust → OE - 11
EVELEX LTD
09043593Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE - 12
FAIRLANE TRADING LTD
1048103726 Fairview Avenue, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-03-30IIF 24 - Director → MEPerson with significant control2023-03-14 ~ 2023-03-30IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 13
NURSERY IN A BOX LTD
- 2025-02-18 08161954167-169 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 14 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 14
FOUR CORNERS GLOBAL SOURCING SERVICES LTD
08083345167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 12 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 15
FRANK WHYTE LTD
11555700167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-02-25 ~ nowIIF 15 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 16
FV432 LIMITED
16270664Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ 2025-04-10IIF 19 - Director → MEPerson with significant control2025-02-24 ~ 2025-04-10IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 17HAMPTONS (UK) LIMITED - 2008-01-23PENNY LODGE DEVELOPMENTS LTD - 2008-01-14Tudor House, Green Close Lane, Loughborough, LeicestershireDissolved Corporate (5 parents)Officer2008-11-04 ~ dissolvedIIF 1 - Director → ME2008-11-04 ~ dissolvedIIF 30 - Secretary → ME
- 18
HARPURS OF MELBOURNE LIMITED
10834898Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Officer2024-03-30 ~ 2024-04-12IIF 25 - Director → MEPerson with significant control2024-03-30 ~ 2025-04-11IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 19CHESHIRE FABRICATING & INSTALLATIONS LIMITED - 2018-11-2767-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 17 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 20Suite 22, Peel House, 30, The Downs, Altrincham, EnglandDissolved Corporate (5 parents)Officer2021-12-18 ~ 2022-01-18IIF 22 - Director → ME
- 21
LEICESTER CAR SALES LIMITED
08183297Suite 22 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 29 - Director → ME - 22
RAMBO TATTOO INK LIMITED
08978754Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 20 - Director → ME - 23
RENOWN SUPPLIES LIMITED
14673365Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-03-29 ~ dissolvedIIF 26 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 24
ROSSI77 LTD
14272867Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 25
THE DRAGON AT WILLINGTON LIMITED
10834837Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (7 parents)Officer2024-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 26INGENIOUS THEMING LTD - 2019-08-01INGENIOUS BEDS LIMITED - 2019-07-18Suite 20, 30 Peel House, The Downs, Altrincham, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 2 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 27MIDLANDS BIOMASS & RECYCLING LLP - 2016-06-22Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2023-05-26 ~ nowIIF 31 - LLP Designated Member → MEPerson with significant control2023-05-26 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove members → OEIIF 34 - Right to surplus assets - 75% or more → OE
- 28MT365.CO LIMITED - 2022-05-27THOMPSON RECYCLING (2022) LIMITED - 2022-05-27Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE
- 29G4 EXECUTIVE CARS LTD - 2017-09-15Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 30
WESTEND WASTE SERVICES LIMITED
13093462Suite 20, Peel House, 30 9 St Peters Ave, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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