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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

Ms Sameena Kaur Bassi

    Related profiles found in government register
  • Ms Sameena Kaur Bassi
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mrs Sameena Kaur Bassi
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Sameena Kaur
    British born in January 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Malkit Bassi
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bassi, Sameena Kaur
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Sameena
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bassi, Malkit
    British born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bassi, Malkit
    British director born in April 1971

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    A.E BARGAINS LTD
    14618693
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    AM A ZONE OF BARGAINS LTD
    - now 13954188
    AMAZON-E BARGAINS LTD
    - 2024-01-06 13954188
    Dissolved Corporate (1 parent)
    Officer
    2022-03-04 ~ 2023-11-08
    IIF 5 - Director → ME
    2023-11-08 ~ 2025-01-12
    IIF 18 - Director → ME
    2024-01-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-03-04 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    CROOME EUROPEAN EXPRESS LIMITED
    07106621
    Active Corporate (4 parents)
    Officer
    2010-05-05 ~ 2011-02-09
    IIF 11 - Director → ME
  • 4
    CROOME HOLDINGS LIMITED
    07530007
    Active Corporate (2 parents)
    Officer
    2011-02-15 ~ 2012-08-13
    IIF 17 - Director → ME
  • 5
    CROOME INTERNATIONAL TRANSPORT (LEEDS) LIMITED
    07387409 07386047
    Active Corporate (2 parents)
    Officer
    2010-09-24 ~ 2012-08-13
    IIF 16 - Director → ME
  • 6
    CROOME LIMITED
    - now 07384339 07858300
    CROOME INTERNATIONAL TRANSPORT (UAB) LIMITED
    - 2011-04-11 07384339
    Active Corporate (2 parents)
    Officer
    2010-09-22 ~ 2012-08-13
    IIF 12 - Director → ME
  • 7
    CROOME SERVICES LIMITED
    07858300 07384339
    Dissolved Corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 8
    DAVID CROOME LIMITED
    - now 01087254 NF003707
    PUXLEY EUROPEAN LIMITED - 1977-12-31
    Dissolved Corporate (11 parents)
    Officer
    2004-09-22 ~ 2006-11-09
    IIF 10 - Director → ME
  • 9
    LINEFOLD LIMITED - now
    CROOME INTERNATIONAL TRANSPORT (LEEDS) LTD
    - 2010-09-24 07386047 07387409
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 13 - Director → ME
  • 10
    PALLETSAM CLEARANCE SERVICES LTD
    - now 08193756
    M & S BASSI LTD
    - 2019-04-12 08193756
    Active Corporate (1 parent)
    Officer
    2012-08-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    PALLETSAM WORLDWIDE LOGISTICS LTD
    - now 08193712
    M & S BASSI SERVICES (UK) LTD
    - 2018-06-21 08193712
    Active Corporate (3 parents)
    Officer
    2012-08-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    URBAN BRANDZ LTD
    SC893654
    Active Corporate (1 parent)
    Officer
    2026-06-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2026-06-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    WORLD OF BRANDS LTD
    14618251
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.