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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Navdeep Basi
- British born in September 1970
Mr Navdeep Basi
Resident in Scotland
Registered addresses and corresponding companiesPrinces Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
IIF 1111, Bell Street, Glasgow, G4 0TQ, Scotland
IIF 214, Sherbrooke Gardens, Glasgow, G41 4HU, Scotland
IIF 359, Admiral Street, Glasgow, G41 1HP, Scotland
IIF 459, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 5 IIF 6C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 7Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 8Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 9Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, United Kingdom
IIF 10
- British born in September 1970
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies11, 1st Floor, Park Circus, Glasgow, G3 6AX, Scotland
IIF 1111, Park Circus, Glasgow, G3 6AX, Scotland
IIF 12 IIF 13111 - 117, Bell Street, Glasgow, G4 0TQ, Scotland
IIF 14111, Bell Street, Glasgow, G4 0TQ
IIF 15111, Bell Street, Glasgow, G4 0TQ, Scotland
IIF 163rd Floor, 166, Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 1759, Admiral Street, Glasgow, G41 1HP, Scotland
IIF 1859, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 19 IIF 209 Kilkerran Way, West Acres, Newton Mearns, Glasgow, G77 6ZT
IIF 21 IIF 22 IIF 23 (more)(less)C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 45Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 46 IIF 47Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
IIF 48 IIF 49 IIF 50Custom House, Custom House Quay, Greenock, PA15 1AL, United Kingdom
IIF 51 IIF 52 IIF 53Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, Scotland
IIF 54Ground Floor, West Wing, Custom House, Custom House Quay, Greenock, Inverclyde, PA15 1AL, United Kingdom
IIF 55
- British born in September 1971
Basi, Navdeep
Resident in Scotland
Registered addresses and corresponding companies59, Admiral Street, T. Murphy & Company Ca, Glasgow, G41 1HP, Scotland
IIF 56
- British Registered addresses and corresponding companies
Basi, Navdeep
9 Kilkerran Way, West Acres, Newton Mearns, Glasgow, G77 6ZT
IIF 57 IIF 58 IIF 59 (more)(less)
- Registered addresses and corresponding companies
Basi, Navdeep
Related profiles found in government register
Offspring entities and appointments
44
- 1
B AND H PROPERTIES LIMITED
SC356966111 Bell Street, GlasgowDissolved Corporate (1 parent)Officer2009-03-20 ~ dissolvedIIF 25 - Director → ME - 2
BAPU EVENTS LIMITED
SC592566Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2018-03-27 ~ dissolvedIIF 48 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 9 - Right to appoint or remove directors → OE - 3
BAPU HOSPITALITY LIMITED
SC43200459 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-06-01 ~ nowIIF 20 - Director → MEPerson with significant control2018-06-01 ~ 2018-06-01IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 4
BAPU LEISURE LIMITED
SC255177Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (4 parents)Officer2003-09-02 ~ dissolvedIIF 42 - Director → ME2003-09-02 ~ 2008-04-28IIF 60 - Secretary → ME - 5
- 6
BAPU PROPERTIES LIMITED
SC24911759 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2003-05-09 ~ 2010-06-11IIF 13 - Director → ME2021-04-12 ~ 2026-02-25IIF 56 - Director → ME2003-05-09 ~ 2008-04-28IIF 62 - Secretary → ME - 7
BASI & ASSOCIATES LIMITED
SC277668Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-03-11 during the appointment or period of control
Petition date on 2010-03-11 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-10-17
Dissolved on 2014-01-18C/o Hastings & Co, 82 Mitchell Street, Glasgow, LanarkshireDissolved Corporate (7 parents)Officer2004-12-21 ~ 2012-10-23IIF 43 - Director → ME - 8
BIG BISHOPBRIGGS LTD
SC697594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-16 during the appointment or period of control
Dissolved on 2024-11-05 during the appointment or period of controlC/o Quantuma Advisory Limited Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (5 parents)Officer2021-05-04 ~ dissolvedIIF 17 - Director → ME - 9
DAKHIN LIMITED
SC253716Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-26 during the appointment or period of control
Commencement of winding up on 2010-05-26 during the appointment or period of control
Conclusion of winding up on 2011-11-10 during the appointment or period of control
Dissolved on 2012-02-18 during the appointment or period of controlC/o Bdo Llp, 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (5 parents)Officer2003-08-04 ~ dissolvedIIF 38 - Director → ME2003-08-04 ~ 2008-04-28IIF 59 - Secretary → ME - 10
EAST COAST ECR LIMITED
SC355245111 Bell Street, GlasgowDissolved Corporate (2 parents)Officer2009-02-18 ~ dissolvedIIF 34 - Director → ME - 11
BASI INVESTMENTS LIMITED
- 2008-05-21 SC303251Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (4 parents)Officer2006-06-01 ~ dissolvedIIF 32 - Director → ME - 12
GOLDEN DELTA LTD
SC837140Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2025-02-17 ~ 2026-05-06IIF 47 - Director → ME - 13
HOMECOMING HOLDINGS LIMITED
SC357344Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (2 parents)Officer2009-03-27 ~ dissolvedIIF 23 - Director → ME - 14
TILLLATE WORLDWIDE LIMITED
- 2010-06-11 SC33802711 Park Circus, GlasgowDissolved Corporate (3 parents)Officer2008-02-18 ~ 2010-06-15IIF 33 - Director → ME - 15
IMAGEWATCH LIMITED
SC263742Centrepoint, 3rd Floor, 135 Wellington Street, GlasgowDissolved Corporate (4 parents)Officer2004-03-02 ~ dissolvedIIF 27 - Director → ME2004-03-02 ~ dissolvedIIF 63 - Secretary → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05 during the appointment or period of control
Commencement of winding up on 2011-10-05 during the appointment or period of control
Conclusion of winding up on 2012-06-19 during the appointment or period of control
Dissolved on 2012-09-20 during the appointment or period of controlPORTWALK LIMITED - 2002-11-14Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (9 parents)Officer2006-11-01 ~ dissolvedIIF 28 - Director → ME - 17RAM 206 LIMITED - 2008-12-12Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (5 parents)Officer2009-01-01 ~ 2009-01-27IIF 31 - Director → ME
- 18
- 19
MCCARTHY TRAVEL LIMITED
SC102580Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-08 during the appointment or period of control
Petition date on 2009-12-08 during the appointment or period of control
Conclusion of winding up on 2012-06-18 during the appointment or period of control
Dissolved on 2012-09-19 during the appointment or period of control7-11 Melville Street, EdinburghDissolved Corporate (8 parents)Officer2008-09-19 ~ dissolvedIIF 41 - Director → ME - 2059 Admiral Street, Glasgow, ScotlandActive Corporate (1 parent)Officer2023-07-31 ~ nowIIF 18 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 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
- 21
BRANDED HEALTHCARE LTD
- 2019-08-27 SC62204159 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-02-21 ~ nowIIF 14 - Director → ME2019-02-21 ~ nowIIF 65 - Secretary → MEPerson with significant control2023-08-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 22
NATIVE ORACLE LIMITED
SC44237059 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-03-04 ~ 2019-07-26IIF 15 - Director → ME2022-07-01 ~ nowIIF 19 - Director → MEPerson with significant control2023-08-01 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 23
OSSEOINTEGRATION INTERNATIONAL LTD
SC639860111 Bell Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2019-08-27 ~ dissolvedIIF 16 - Director → ME2019-08-27 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2019-08-27 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 24
- 25
- 26
PUNAV LTD
SC535311West Wing Ground Floor, Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (5 parents)Person with significant control2026-01-22 ~ nowIIF 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% → OE - 27
RIGGS 89/99 LTD.
SC2871068 Broomcroft Road, Newton Mearns, Glasgow, ScotlandActive Corporate (6 parents)Officer2005-07-06 ~ 2010-08-01IIF 26 - Director → ME2011-06-28 ~ 2011-11-22IIF 12 - Director → ME - 28
- 29
SOBER JUDGE LTD
SC72655159 Admiral Street, T. Murphy & Company Ca, Glasgow, ScotlandActive Corporate (2 parents)Officer2022-03-17 ~ nowIIF 46 - Director → ME2022-03-17 ~ nowIIF 67 - Secretary → MEPerson with significant control2022-03-17 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 30BOHO HOTELS LIMITED - 2020-01-2311 1st Floor, Park Circus, Glasgow, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2021-07-01 ~ dissolvedIIF 11 - Director → ME
- 31
TAYMUIR LIMITED
SC331376Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-01-11 during the appointment or period of control
Commencement of winding up on 2012-01-11 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2013-04-02
Dissolved on 2013-07-10168 Bath Street, GlasgowDissolved Corporate (6 parents)Officer2008-01-23 ~ 2012-10-23IIF 29 - Director → ME2008-01-23 ~ 2008-04-28IIF 64 - Secretary → ME - 32
THE DHABBA LIMITED
SC230036Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-10-27 during the appointment or period of control
Commencement of winding up on 2010-10-27 during the appointment or period of control
Conclusion of winding up on 2011-05-24 during the appointment or period of control
Dissolved on 2011-09-14 during the appointment or period of control135 Buchanan Street, GlasgowDissolved Corporate (5 parents)Officer2002-04-05 ~ dissolvedIIF 22 - Director → ME2002-04-05 ~ 2008-04-28IIF 57 - Secretary → ME - 33Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2008-03-18 during the appointment or period of control
Petition date on 2008-03-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-05-16 during the appointment or period of control
Commencement of winding up on 2008-05-16 during the appointment or period of control
Conclusion of winding up on 2009-07-30 during the appointment or period of control
Dissolved on 2010-06-22 during the appointment or period of control168 Bath Street, GlasgowDissolved Corporate (7 parents)Officer2007-02-14 ~ dissolvedIIF 35 - Director → ME2007-02-14 ~ 2008-04-28IIF 61 - Secretary → ME - 34Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-06-23 during the appointment or period of control
Petition date on 2011-06-23 during the appointment or period of control
Conclusion of winding up on 2011-10-25 during the appointment or period of control
Dissolved on 2012-02-09 during the appointment or period of controlHOSPITALITY UNION LIMITED
- 2009-04-28 SC332052C/o Wri Associates Limited Suite 5 3rd Floor Turnburry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2007-10-08 ~ dissolvedIIF 36 - Director → ME - 35
TRIBECA DINER HOLDINGS LIMITED
SC604647Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, United KingdomActive Corporate (2 parents, 4 offsprings)Officer2018-08-07 ~ 2026-05-06IIF 55 - Director → MEPerson with significant control2018-08-07 ~ nowIIF 10 - Has significant influence or control → OE - 36
TRIBECA FRANCHISES LIMITED
SC604674Custom House, Custom House Quay, Greenock, United KingdomActive Corporate (3 parents)Officer2018-08-08 ~ 2026-05-06IIF 53 - Director → ME - 37
TRIBECA HAMILTON LIMITED
SC628053Ground Floor, West Wing Custom House, Custom House Quay, Greenock, Inverclyde, ScotlandDissolved Corporate (3 parents)Officer2019-04-18 ~ dissolvedIIF 54 - Director → ME - 38
- 39
- 40Media Quarter, 111 Bell Street, GlasgowDissolved Corporate (5 parents)Officer2007-09-14 ~ dissolvedIIF 24 - Director → ME2008-02-18 ~ dissolvedIIF 58 - Secretary → ME
- 41
- 42
TRIPLE ONE MOBILE LIMITED
SC352595Media Quarter, 111 Bell Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2009-01-01 ~ dissolvedIIF 37 - Director → ME - 43Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-18 during the appointment or period of control
Commencement of winding up on 2010-05-18 during the appointment or period of control
Conclusion of winding up on 2012-06-14 during the appointment or period of control
Dissolved on 2012-09-18 during the appointment or period of controlPLANETHOUSE MEDIA LIMITED
- 2009-02-27 SC286077C/o Hastings & Co, 82 Mitchell Street, GlasgowDissolved Corporate (8 parents)Officer2008-01-31 ~ dissolvedIIF 44 - Director → ME - 44
SORCHA BIOTECH LTD
- 2023-03-09 SC689405C/o Dm Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2021-02-17 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-02-17 ~ dissolvedIIF 7 - 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% → OE
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