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, Gurmit Singh
Bassi, Gurmit Singh
British director born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
320 Argyle Street, Glasgow, G2 8LY, Scotland
Bassi, Gurmit Singh
British hotelier born in April 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 320 Argyle Street, Glasgow, G2 8LY, Scotland
IIF 3 IIF 4 320, Argyle Street, Glasgow, G2 8LY
IIF 5 IIF 6 320 Argyle Street, Glasgow, G2 8LY, Scotland
IIF 7 320, Argyle Street, Glasgow, G2 8LY, United Kingdom
IIF 8 59 Union Street, Glasgow, G1 3RB, Scotland
IIF 9 14 Leander Crescent, Renfrew, Renfrewshire, PA4 0XB
Mr Gurmit Singh Bassi
British born in April 1944Resident in United Kingdom
Registered addresses and corresponding companiesBassi, Gurmit Singh
British hotelierRegistered addresses and corresponding companies
IIF 14 14 Leander Crescent, Renfrew, Renfrewshire, PA4 0XB
Bassi, Gurmit Singh
Registered addresses and corresponding companies
- 1 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer
2005-01-17 ~ nowIIF 6 - director → ME - 2INVESTSITE LIMITED - 2000-05-17 320 Argyle Street, Glasgow, LanarkshireDissolved corporate (2 parents)Officer 2000-05-10 ~ dissolvedIIF 9 - director → ME 2008-03-31 ~ dissolvedIIF 14 - secretary → ME
- 3 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)2,626,256 GBP2024-03-31Officer 2010-05-14 ~ nowIIF 3 - director → ME 2010-05-14 ~ nowIIF 15 - secretary → ME
- 4 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)3,104,791 GBP2024-03-31Officer 2008-04-16 ~ nowIIF 4 - director → ME 2008-04-16 ~ nowIIF 16 - secretary → ME
- 5 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)199,600 GBP2024-03-31Officer 2010-10-19 ~ nowIIF 7 - director → ME
- 6 320 Argyle Street, Glasgow, ScotlandCorporate (2 parents, 8 offsprings)Equity (Company account)2,514,665 GBP2024-03-31Officer 2005-01-17 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 7CHARGELODGE LIMITED - 2002-08-20 320 Argyle Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)475,803 GBP2024-03-31Officer 2008-12-31 ~ nowIIF 1 - director → ME
- 8 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)129,196 GBP2024-03-31Officer 2013-07-02 ~ nowIIF 2 - director → ME 2013-07-02 ~ nowIIF 17 - secretary → ME
- 9PACKCREATE LIMITED - 2002-07-15 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1,871 GBP2024-03-31Officer 2002-06-19 ~ nowIIF 8 - director → ME
- 1 320 Argyle Street, GlasgowCorporate (3 parents)Equity (Company account)199,600 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 2CHARGELODGE LIMITED - 2002-08-20 320 Argyle Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)475,803 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 320 Argyle Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)129,196 GBP2024-03-31Person with significant control 2016-04-06 ~ 2016-04-06IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
