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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
parent relation
Individuals in focus

Basran, Parminder

    Related profiles found in government register
  • Basran, Parminder
    born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 1
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 2
    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 3 IIF 4
    • Pavilion, 96 Kensington High Street, London, W8 4SG, United Kingdom

      IIF 5
  • Basran, Parminder
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 6
    • 201, Great Portland Street, 2nd Floor, London, Marylebone, W1W 5AB, England

      IIF 7
    • 2nd Floor, 201 Great Portland Street, Marylebone, London, W1W 5AB, United Kingdom

      IIF 8
    • 94, Wigmore Street, London, W1U 3RF, England

      IIF 9
    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 10 IIF 11
  • Basran, Parminder
    British company director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 12
  • Basran, Parminder
    British director born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverdene, Sutton Road, Cookham, Berkshire, SL6 9SN, United Kingdom

      IIF 13
    • 7, Rothbury Road, Hackney Wick, London, E9 5HA, England

      IIF 14
    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 15
  • Basran, Parminder
    British finance born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Golden Square, London, W1F 9JB

      IIF 16
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom

      IIF 17
  • Basran, Parminder
    British managing partner born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 96, High Street, Kensington, London, W8 4SG, England

      IIF 18
    • The Powerhouse, 70 Chiswick High Road, London, W4 1SY

      IIF 19
    • The Powerhouse, 70 Chiswick High Road, London, W4 1SY, England

      IIF 20
  • Basran, Parminder
    British director born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 11, Golden Square, London, W1F 9JB, England

      IIF 21
    • 180, Great Portland Street, London, W1W 5QZ

      IIF 22
  • Basran, Parminder Singh
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 2 Portman House, Portman Street, London, W1H 6DU, England

      IIF 23
    • 7 Rothbury Road, Hackney Wick, London, E9 5HA, England

      IIF 24
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 25
    • Portman House, Portman Street, London, W1H 6DU, England

      IIF 26
    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 27
  • Basran, Parminder

    Registered addresses and corresponding companies
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 28
  • Mr Parminder Basran
    British born in July 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Portman Street, Portman House, London, W1H 6DU, England

      IIF 29
    • Cooper House 3p1, 2 Michael Road, London, SW6 2AD, United Kingdom

      IIF 30
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, England

      IIF 31 IIF 32 IIF 33
    • Floor 2, 201 Great Portland Street, London, W1W 5AB, United Kingdom

      IIF 34
    • Pavilion, 96 Kensington High Street, London, W8 4SG, England

      IIF 35
    • Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 36
    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 37 IIF 38
  • Mr Parminder Basran
    British born in July 1978

    Resident in England

    Registered addresses and corresponding companies
    • 11, Golden Square, London, W1F 9JB, England

      IIF 39
    • 180, Great Portland Street, London, W1W 5QZ

      IIF 40
    • Vgc Partners, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 41
child relation
Offspring entities and appointments 26
  • 1
    1966 ENTERTAINMENT LIMITED
    05506057 17050155... (more)
    94-96 Wigmore Street, London, Greater London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2013-06-28 ~ 2024-01-12
    IIF 9 - Director → ME
  • 2
    EPIC GAMES SA UK LIMITED - now
    SUPERAWESOME LIMITED
    - 2024-01-27 08375013
    BOX OF AWESOME LIMITED - 2013-05-21
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    IIF 18 - Director → ME
  • 3
    FOOTBALL VENTURES (WHITES) LIMITED
    11761052
    Toughsheet Community Stadium Burnden Way, Horwich, Bolton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-01-11 ~ 2019-07-02
    IIF 22 - Director → ME
    Person with significant control
    2019-01-11 ~ 2019-07-02
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    GREYSON WHITLEY LIMITED
    10477392
    7 Rothbury Road, Hackney Wick, London, England
    Active Corporate (4 parents)
    Officer
    2021-04-21 ~ 2023-03-17
    IIF 14 - Director → ME
    2025-03-31 ~ now
    IIF 24 - Director → ME
  • 5
    KICKGAME LIMITED
    08761997
    Office 102 120 New Cavendish Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-05-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-04 ~ 2021-12-24
    IIF 39 - Has significant influence or control OE
  • 6
    METROPOLIS GROUP LIMITED
    - now 01870796
    METROPOLIS STUDIOS LIMITED - 2001-12-27
    CIVIS LIMITED - 1986-07-17
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    2011-11-04 ~ 2013-04-30
    IIF 19 - Director → ME
  • 7
    METROPOLIS LONDON MUSIC LIMITED
    07495435
    Rodboro Buildings, Bridge Street, Guildford, England
    Active Corporate (14 parents)
    Officer
    2011-10-21 ~ 2013-05-02
    IIF 20 - Director → ME
  • 8
    MMMMX CAPITAL LLP
    - now OC373958 09785545... (more)
    MMX CAPITAL LLP
    - 2017-01-25 OC373958 09785545... (more)
    Pavilion, 96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2017-03-29 ~ dissolved
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    MMX CAPITAL LIMITED
    - now 09785545 OC373958... (more)
    MMMX CAPITAL LTD
    - 2017-01-26 09785545 OC373958... (more)
    Bvn Partners Innovation Warehouse, 1st Floor, 1 E Poultry, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control OE
  • 10
    MMX INVESTOR LLP
    OC373959
    Pavilion, 96 Kensington High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-30 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 11
    NOVEL AUDIO LTD
    - now 10327884
    SPG PRODUCTIONS LTD - 2023-11-08
    17-21 Emerald Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2025-06-24 ~ now
    IIF 23 - Director → ME
  • 12
    SILVER BULLET DATA SERVICES GROUP PLC - now
    SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
    IO TECHNOLOGIES GROUP LIMITED
    - 2019-11-27 08525481
    IO TECHNOLOGIES LIMITED - 2013-05-21
    54 Charlotte Street, London, England
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2019-04-01 ~ 2019-06-07
    IIF 13 - Director → ME
  • 13
    TWENTY TEN CAPITAL (1966) LIMITED
    08480983 OC369340... (more)
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 37 - Has significant influence or control OE
  • 14
    TWENTY TEN CAPITAL (ICONIC IMAGES) LIMITED
    08480808
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-09 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-08 ~ now
    IIF 38 - Has significant influence or control OE
  • 15
    TWENTY TEN CAPITAL (PATRICKS) LIMITED
    14055980
    Floor 2, 201 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-04-20 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 16
    TWENTY TEN CAPITAL (SUPERAWESOME) LLP
    OC400523
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (14 parents)
    Officer
    2017-01-01 ~ now
    IIF 2 - LLP Designated Member → ME
    2015-06-24 ~ 2015-07-16
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control OE
  • 17
    TWENTY TEN CAPITAL LIMITED
    09916348 OC369340... (more)
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-12-15 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-04 ~ now
    IIF 41 - Ownership of shares – 75% or more OE
  • 18
    VGC GP (SCOTLAND) LIMITED
    SC729393 SC581076
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-12 ~ now
    IIF 6 - Director → ME
  • 19
    VGC GP I (SCOTLAND) LIMITED
    SC581076 SC729393
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 16 - Director → ME
  • 20
    VGC MEMBER I LIMITED
    11055600 11055584
    201 Great Portland Street, 2nd Floor, London, Marylebone, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 7 - Director → ME
  • 21
    VGC MEMBER II LIMITED
    11055584 11055600
    2nd Floor, 201 Great Portland Street, Marylebone, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-09 ~ now
    IIF 8 - Director → ME
  • 22
    VGC PARTNERS I (SCOTLAND) LP
    SL032462 SL035728
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2018-09-27 ~ now
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    VGC PARTNERS LLP
    - now OC369340
    VELOS PARTNERS (EMEA) LLP
    - 2017-12-05 OC369340
    TWENTY TEN CAPITAL LLP
    - 2014-08-18 OC369340 09916348... (more)
    2 Portman Street, Portman House, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2011-10-31 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove members OE
  • 24
    VGCP NOMINEES LIMITED
    11399997
    Floor 2, 201 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-06-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    W8 CONSULTING LIMITED
    09830293 08551133... (more)
    Floor 2, 201 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2015-10-19 ~ now
    IIF 25 - Director → ME
    2015-10-19 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
  • 26
    WIT FITNESS LIMITED
    09218225
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    In Administration Corporate (11 parents)
    Officer
    2019-02-27 ~ 2021-09-03
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.