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.
Mr Dalbir Basi
- British born in July 1986
Mr Dalbir Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 1
- British born in July 1986
Mr Dalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 5
- British director born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 6
- British born in October 1987
Mr Kalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 7
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 8
- British born in July 1986
Singh, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies81, Stevenage Road, London, E62AU, United Kingdom
IIF 9
- British customer services born in October 1987
Basi, Kalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 10
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 11 IIF 12 IIF 1353, Argyle Road, Ilford, IG1 3BJ, England
IIF 14 IIF 1598, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 16 IIF 1798, Northbrook Road, Ilford, IG1 3FJ, England
IIF 18 IIF 1998 Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 20
- British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies49b, Argyle Road, Ilford, IG1 3BJ, England
IIF 21
- British born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 27
- British surveyor born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, Essex, IG1 4SA, United Kingdom
IIF 2844, Valentines Road, Ilford, IG1 4SA, England
IIF 2953, Argyle Road, Ilford, IG1 3BJ, England
IIF 30 IIF 3198, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 36
- British born in October 1987
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies - British born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companies - British sales person born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companies53, Argyle Road, Ilford, IG1 3BJ, England
IIF 46
- Registered addresses and corresponding companies
Basi, Dalbir
31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 47
- 1
31 WOODFORD LTD
1705136953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 45 - Director → ME - 2
BASESEEKERS LIMITED
0882249931 Woodford Avenue, IlfordDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 6 - Director → ME2013-12-20 ~ dissolvedIIF 47 - Secretary → ME - 398 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 444 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 23 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 598 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6
BASI 49B LTD
1433096353 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 42 - Director → ME2022-09-01 ~ 2025-02-01IIF 34 - Director → ME2022-09-01 ~ 2024-09-17IIF 33 - Director → MEPerson with significant control2025-02-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OE2022-09-01 ~ 2025-02-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2024-09-17IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE2024-09-01 ~ 2024-12-01IIF 37 - Ownership of shares – More than 50% but less than 75% → OEIIF 37 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 753 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 44 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 8
BASI 340GL LTD
- 2022-03-18 1394249844 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-02-26 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 9
BASI 8 NR LTD
1364455644 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 1098 Northbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 24 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 11
FORFIT LIMITED
- 2012-06-13 0788888744 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 1298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 26 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 13
DALBIR LIMITED
0778621181 Stevenage Road, London, EnglandDissolved Corporate (1 parent)Officer2011-09-26 ~ dissolvedIIF 9 - Director → ME - 14
DKM 697 LTD
1297186198 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 35 - Director → MEIIF 10 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 15
KD BASI LTD
1580895298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 25 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 16
MD BASI 64 LTD
- 2021-02-04 1316843953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-29 ~ 2025-02-01IIF 28 - Director → MEPerson with significant control2021-01-29 ~ 2025-02-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1753 Argyle Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-06-10 ~ dissolvedIIF 30 - Director → ME2022-06-10 ~ 2025-03-15IIF 46 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 18
SDKM 31 LTD
- 2021-02-09 1317668953 Argyle Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-03 ~ 2024-01-26IIF 31 - Director → ME2021-02-03 ~ nowIIF 43 - Director → ME2021-02-03 ~ 2025-08-01IIF 36 - Director → MEPerson with significant control2021-02-03 ~ 2025-08-01IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 20 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2024-01-01 ~ 2024-11-02IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE2025-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE2021-02-03 ~ 2024-01-26IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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