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.
Bassi, Surjit Singh
- British born in April 1983
Bassi, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Wolverhampton, WV2 4DG, England
IIF 1
- British born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British administration born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4 Beacon Rise, Walsall, WS9 0TQ
IIF 10
- British company director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 13The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 144 Beacon Rise, Walsall, WS9 0TQ
IIF 154, Beacon Rise, Walsall, WS9 0TQ, England
IIF 161, George Street, Wolverhampton, WV2 4DG, England
IIF 17 IIF 18 IIF 19298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 20
- British distribution director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4, Beacon Rise, Walsall, West Midlands, WS9 0TQ
IIF 21
- British born in April 1953
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 22
- British Registered addresses and corresponding companies
Bassi, Surjit Singh
4 Beacon Rise, Walsall, WS9 0TQ
IIF 23
- British born in April 1983
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom
IIF 24The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 254, Beacon Rise, Walsall, WS9 0TQ, England
IIF 261, George Street, Wolverhampton, WV2 4DG, England
IIF 27 IIF 28 IIF 29 (more)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 37298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 38
- British born in April 1953
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 39
- 1
BIRD BOI LIMITED
140393621 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 7 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 2
BOMBAY BOI LIMITED
143598731 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 31 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 3
BURGER BOI FRANCHISE LIMITED
138019401 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 2 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 4
BURGER BOI LTD
130732521 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 6 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE - 5
CHICKN SALT LIMITED
133680684 Beacon Rise, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 6
DISTRIKT 52 LIMITED
134996361 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 7
E D C (RETAIL) LIMITED
0355091426-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (6 parents)Officer2003-03-11 ~ dissolvedIIF 15 - Director → ME - 8
HOMESTYLZ LIMITED
06087781Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2007-02-07 ~ 2009-08-01IIF 10 - Director → ME2007-02-07 ~ 2009-08-01IIF 23 - Secretary → ME - 9
HYPER VALUE LIMITED
08745406Unit 1 Droicon Industrial Estate, Portway Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ 2013-10-23IIF 12 - Director → ME - 10
LYV WELL CBD LIMITED
121904291 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 29 - Ownership of shares – 75% or more → OE - 11
LYV WELL LIMITED
121905361 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 12
MELBOURNE CONSULTANTS LIMITED
096150181 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 13
MELBOURNE FIRST STOP LIMITED
11632714Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 14
MELBOURNE TRADING LIMITED
0710563879 Caroline Street, BirminghamDissolved Corporate (2 parents)Officer2009-12-15 ~ dissolvedIIF 21 - Director → ME - 15
MELBOURNE WHOLESALE LIMITED
082283661 George Street, Snow Hill, WolverhamptonDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 11 - Director → ME - 16The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ 2018-11-29IIF 14 - Director → MEPerson with significant control2017-06-01 ~ 2018-11-29IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
MONARCH RESTAURANT GROUP (WOLVERHAMPTON) LIMITED
13995265298 Coalway Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 18
MORGAN PAYNE & KNIGHT LIMITED
- 2018-02-06 11166887Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)Officer2018-01-24 ~ 2018-05-17IIF 9 - Director → ME - 19
NOT ON THE MARKET LIMITED
100006971-3 High Street, Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents)Officer2019-04-23 ~ 2019-04-23IIF 22 - Director → ME2019-04-24 ~ 2021-11-17IIF 8 - Director → MEPerson with significant control2019-04-24 ~ 2021-11-17IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-23 ~ 2019-04-23IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 20
SHAWARMARAMA LTD
130871921 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 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 - 21
THE KITCHEN CLUB LTD
130733111 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 5 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
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