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.
Basi, Parpeet
Basi, Parpeet
British businessman born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
Basi, Parpeet
British director born in October 1972Resident in Scotland
Registered addresses and corresponding companiesBasi, Parpeet
British restaurant manager born in October 1972Resident in Scotland
Registered addresses and corresponding companiesBasi, Parpeet
British restaurant proprietor born in October 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 7 11, Park Circus, Glasgow, G3 6AX, Scotland
Basi, Parpeet
British restaurateur born in October 1972Resident in Scotland
Registered addresses and corresponding companiesMr Parpeet Basi
British born in October 1972Resident in Scotland
Registered addresses and corresponding companiesBasi, Parpeet
Registered addresses and corresponding companies
IIF 14 Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, G1 2LW, Scotland
- 1 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandDissolved corporate (3 parents)Officer
2018-03-27 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-03-27 ~ dissolvedIIF 13 - Right to appoint or remove directors → OE - 2 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-2,732 GBP2023-09-30Officer 2018-06-01 ~ nowIIF 6 - director → ME
- 3 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)1,802,311 GBP2023-05-31Officer 2023-12-19 ~ nowIIF 5 - director → ME
- 4 59 Admiral Street, Glasgow, ScotlandCorporate (1 parent)Officer 2023-07-31 ~ nowIIF 3 - director → MEPerson with significant control 2023-07-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 Traders Quarter, 3rd Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)-17,743 GBP2023-03-31Officer 2022-03-17 ~ nowIIF 4 - director → ME 2022-03-17 ~ nowIIF 14 - secretary → MEPerson with significant control 2022-03-17 ~ nowIIF 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% → OE
- 1 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)-2,732 GBP2023-09-30Person with significant control 2018-06-01 ~ 2018-06-01IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2 Traders Quarter, Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)1,802,311 GBP2023-05-31Officer 2003-05-09 ~ 2010-06-11IIF 7 - director → ME
- 3 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)116,820 GBP2023-05-31Officer 2021-12-01 ~ 2021-12-14IIF 8 - director → ME
- 4 Traders Quarter Third Floor, 166 Buchanan Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)583,382 GBP2023-05-31Officer 2021-12-01 ~ 2021-12-14IIF 9 - director → ME
- 5 168 Bath Street, GlasgowDissolved corporateOfficer 2008-01-23 ~ 2012-10-01IIF 2 - director → ME
