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.
Mr Surjit Singh Bassi
- British born in April 1953
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 1
- British born in April 1983
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom
IIF 2The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 34, Beacon Rise, Walsall, WS9 0TQ, England
IIF 41, George Street, Wolverhampton, WV2 4DG, England
IIF 5 IIF 6 IIF 7 (more)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 15298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 16
- British born in April 1953
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 17
- British born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British administration born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4 Beacon Rise, Walsall, WS9 0TQ
IIF 25
- British company director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 29The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 304 Beacon Rise, Walsall, WS9 0TQ
IIF 314, Beacon Rise, Walsall, WS9 0TQ, England
IIF 321, George Street, Wolverhampton, WV2 4DG, England
IIF 33 IIF 34 IIF 35298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 36
- British distribution director born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4, Beacon Rise, Walsall, West Midlands, WS9 0TQ
IIF 37
- British Registered addresses and corresponding companies
Bassi, Surjit Singh
4 Beacon Rise, Walsall, WS9 0TQ
IIF 38
- British born in April 1983
Bassi, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Wolverhampton, WV2 4DG, England
IIF 39
- 11 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer2022-04-11 ~ nowIIF 23 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 21 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-09-30Officer2022-09-15 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)29,953 GBP2024-03-31Officer2021-12-15 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 41 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)-33,587 GBP2024-03-31Officer2020-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE
- 54 Beacon Rise, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 61 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer2021-07-07 ~ nowIIF 35 - Director → MEPerson with significant control2021-07-07 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 726-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2003-03-11 ~ dissolvedIIF 31 - Director → ME
- 81 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 91 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer2019-09-05 ~ nowIIF 39 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 101 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Equity (Company account)7,414 GBP2020-10-31Officer2015-05-29 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 11Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1279 Caroline Street, BirminghamDissolved Corporate (1 parent)Officer2009-12-15 ~ dissolvedIIF 37 - Director → ME
- 131 George Street, Snow Hill, WolverhamptonDissolved Corporate (1 parent)Officer2012-09-25 ~ dissolvedIIF 26 - Director → ME
- 14298 Coalway Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-03-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 151 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-12-31Officer2020-12-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-17 ~ 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
- 161 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-12-09 ~ nowIIF 21 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2007-02-07 ~ 2009-08-01IIF 25 - Director → ME2007-02-07 ~ 2009-08-01IIF 38 - Secretary → ME
- 2Unit 1 Droicon Industrial Estate, Portway Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (1 parent)Officer2013-10-23 ~ 2013-10-23IIF 27 - Director → ME
- 3The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (1 parent)Officer2017-06-01 ~ 2018-11-29IIF 30 - Director → MEPerson with significant control2017-06-01 ~ 2018-11-29IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 4MORGAN PAYNE & KNIGHT LIMITED - 2018-02-06Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)56,013 GBP2023-12-31Officer2018-01-24 ~ 2018-05-17IIF 28 - Director → ME
- 51-3 High Street, Tettenhall, Wolverhampton, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer2019-04-24 ~ 2021-11-17IIF 24 - Director → ME2019-04-23 ~ 2019-04-23IIF 17 - Director → MEPerson with significant control2019-04-23 ~ 2019-04-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2019-04-24 ~ 2021-11-17IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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