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.
Basi, Jasvinder Singh
Basi, Jasvinder Singh
British company director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
26/28, Goodall Street, Walsall, WS1 1QL
Basi, Jasvinder Singh
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesBasi, Jasvinder Singh
British management consultant born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 47, Piggottshill Lane, Harpenden, AL5 1LT, England
Basi, Jasvinder Singh
British director born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 76, Fallowfields, Coventry, CV6 4PX, United Kingdom
Basi, Jasvinder
British director born in October 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
Mr Jasvinder Singh Basi
British born in October 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Jasvinder Singh Basi
British born in December 1949Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 76, Fallowfields, Coventry, CV6 4PX, United Kingdom
Basi, Jasvinder Singh
British shopkeeper born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 12 25, Turnpike Close, Birkenshaw, Bradford, BD11 2LW, England
Mr Jasvinder Singh Basi
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 13 26/28, Goodall Street, Walsall, WS1 1QL
Jasvinder Singh Basi
British born in March 1955Resident in England
Registered addresses and corresponding companies
IIF 14 25, Turnpike Close, Birkenshaw, Bradford, BD11 2LW, England
- 1 25 Turnpike Close, Birkenshaw, Bradford, EnglandActive Corporate (4 parents)Equity (Company account)-9,346 GBP2022-05-31Officer
2017-02-16 ~ nowIIF 12 - Director → MEPerson with significant control 2023-10-08 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE - 2 27 Old Gloucester Street, London, United KingdomDissolved Corporate (2 parents)Officer 2023-09-11 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2023-09-11 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 47 Piggottshill Lane, Harpenden, Al5 1ltDissolved Corporate (3 parents)Equity (Company account)-4,552 GBP2017-02-28Officer 2008-02-27 ~ dissolvedIIF 2 - Director → ME
- 4SBT CLEANING SERVICE LIMITED - 2020-04-28SPARKLE BRIGHT TOTAL CLEANING (UK) LTD - 2020-04-28 26/28 Goodall Street, WalsallLiquidation Corporate (2 parents)Equity (Company account)694 GBP2022-12-31Officer 2017-11-06 ~ nowIIF 1 - Director → MEPerson with significant control 2020-03-09 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 5th Floor Grove House, 248a Marylebone Road, LondonLiquidation Corporate (2 parents)Equity (Company account)212,831 GBP2018-06-30Officer 2003-06-04 ~ nowIIF 4 - Director → ME
- 6 47 Piggottshill Lane, Harpenden, EnglandDissolved Corporate (2 parents)Officer 2020-02-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-02-20 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-29,208 GBP2024-05-31Officer 2021-05-05 ~ nowIIF 8 - Director → ME
- 1AS CONSTRUCTIONS GROUP LTD - 2020-06-02WISE CONSTRUCTIONS GROUP LTD - 2020-05-29 Flat 6, Lizafield Court, Holly Lane, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)68,860 GBP2024-03-31Officer 2020-03-16 ~ 2020-09-10IIF 7 - Director → MEPerson with significant control 2020-03-16 ~ 2020-09-10IIF 11 - Ownership of shares – 75% or more → OE
- 2 124 City Road, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)33,004 GBP2024-12-31Officer 2004-07-01 ~ 2005-05-31IIF 3 - Director → ME
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