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
Mr Dalbir Basi
- British born in July 1986
Mr Dalbir Basi
Resident in United Kingdom
Registered addresses and corresponding companies98 Northbrook Road, Ilford, Essex, 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, Essex, IG1 3FJ, England
IIF 5
- British director born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companiesWoodford Avenue, Ilford, IG2 6UF, England
IIF 6
- British born in October 1987
Mr Kalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companiesNorthbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 7
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companiesValentines Road, Ilford, IG1 4SA, England
IIF 8
- British customer services born in October 1987
Basi, Kalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companiesNorthbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 9
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companiesValentines Road, Ilford, IG1 4SA, England
IIF 10 IIF 11 IIF 12Argyle Road, Ilford, IG1 3BJ, England
IIF 13 IIF 14Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 15 IIF 16Northbrook Road, Ilford, IG1 3FJ, England
IIF 17 IIF 18Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 19
- British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companiesArgyle Road, Ilford, IG1 3BJ, England
IIF 20
- 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 companiesValentines Road, Ilford, IG1 4SA, England
IIF 26
- British surveyor born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies - 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 companiesArgyle Road, Ilford, IG1 3BJ, England
IIF 44
- Registered addresses and corresponding companies
Basi, Dalbir
Woodford Avenue, Ilford, IG2 6UF, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
16
- 1
BASESEEKERS LIMITED
0882249931 Woodford Avenue, IlfordDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 6 - Director → ME2013-12-20 ~ dissolvedIIF 45 - Secretary → ME - 2
BASI 128 LTD
1422773598 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 31 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 3
BASI 17 LTD
1558073544 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 4
BASI PROPERTY LTD
- 2020-11-15 1179105298 98 Northbrook Road, Ilford, Essex, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 5 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 5
BASI 49B LTD
1433096353 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2023-09-10 ~ nowIIF 41 - Director → ME2022-09-01 ~ 2025-02-01IIF 33 - Director → ME2022-09-01 ~ 2024-09-17IIF 32 - Director → MEPerson with significant control2024-09-01 ~ 2024-12-01IIF 36 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2025-02-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OE2022-09-01 ~ 2024-09-17IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE2025-02-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of shares – 75% or more as a member of a firm → OE - 6
BASI 697 LIMITED
1624909653 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
BASI 23 LTD
- 2022-03-31 13942498BASI 340GL LTD
- 2022-03-18 1394249844 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-02-26 ~ nowIIF 21 - Director → MEPerson with significant control2022-02-26 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 8
BASI 8 NR LTD
1364455644 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 28 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
BASI 98 LTD
1300346398 Northbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 23 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 10
FORFIT LIMITED
- 2012-06-13 0788888744 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 11
BASI PROPERTY LTD
1302201998 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 25 - Director → MEPerson with significant control2020-11-15 ~ 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 - 12
DKM 697 LTD
1297186198 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 34 - Director → MEIIF 9 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - 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 - 13
KD BASI LTD
1580895298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 24 - Director → MEPerson with significant control2024-06-28 ~ 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 - 14
MD BASI 64 LTD
- 2021-02-04 1316843953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-29 ~ 2025-02-01IIF 27 - Director → MEPerson with significant control2021-01-29 ~ 2025-02-01IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
BASI 63 LTD
- 2024-08-05 1416607053 Argyle Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-06-10 ~ dissolvedIIF 29 - Director → ME2022-06-10 ~ 2025-03-15IIF 44 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 16
SDKM 31 LTD
- 2021-02-09 1317668953 Argyle Road, Ilford, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ 2025-08-01IIF 35 - Director → ME2021-02-03 ~ nowIIF 42 - Director → ME2021-02-03 ~ 2024-01-26IIF 30 - Director → MEPerson with significant control2021-02-03 ~ 2024-01-26IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE2024-01-01 ~ 2024-11-02IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of shares – 75% or more as a member of a firm → OEIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 37 - Ownership of voting rights - 75% or more → OE2021-02-03 ~ 2025-08-01IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Has significant influence or control as a member of a firm → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE2025-07-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
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