logo
explain how to read the page

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

Bassi, Daljit

    Related profiles found in government register
  • Bassi, Daljit
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Bassi
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh
    British born in May 1970

    Registered addresses and corresponding companies
  • Bassi, Daljit

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    ARIA SEDNA LTD
    - now 14768195
    AL QEBLA AL WATYA G.T CO W.L.L LIMITED
    - 2026-07-13 14768195
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 5 - Director → ME
    2023-03-30 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 2
    ARIA SEDNA RENEWABLES LTD
    - now 13305999
    INTELLE INFRASTRUCTURE LIMITED
    - 2026-07-13 13305999
    INTEL INFRASTRUCTURE LIMITED
    - 2021-08-05 13305999
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 1 - Director → ME
    2021-03-31 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    AYNE ADVISORS LIMITED
    - now 13948527
    3D KASI VENTURES LIMITED
    - 2024-07-26 13948527
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 16 - Director → ME
    2022-03-02 ~ 2022-03-02
    IIF 20 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ 2022-03-02
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 4
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-16 ~ dissolved
    IIF 14 - Director → ME
  • 5
    EVERYDAY WHOLESALE LTD - now
    TRADE RELEASE LTD
    - 2013-02-19 07507755
    Active Corporate (2 parents)
    Officer
    2011-01-27 ~ 2012-07-02
    IIF 7 - Director → ME
  • 6
    GAYA HOLDINGS LIMITED
    14177272
    Active Corporate (6 parents)
    Officer
    2022-06-16 ~ 2025-11-03
    IIF 19 - Director → ME
    2022-06-16 ~ 2025-11-03
    IIF 25 - Secretary → ME
    Person with significant control
    2022-06-16 ~ 2025-04-09
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL TRADING HOUSE LONDON LTD
    13142887
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2026-01-01
    IIF 4 - Director → ME
  • 8
    GOLDLINE CHAUFFEURS LIMITED
    07944083
    Active Corporate (1 parent)
    Officer
    2012-02-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 9
    HARVEY JAMES LONDON LTD
    12677457
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 10 - Director → ME
    2020-06-17 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    JAJ (U.K.) GENERAL TRADING LTD
    11794248
    Active Corporate (1 parent)
    Officer
    2019-01-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 11
    LAMAT CJR PRIVATE LIMITED
    - now 13306254
    AURO GLOBAL LIMITED
    - 2025-02-20 13306254
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 2 - Director → ME
    2021-03-31 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    LIMACET LTD
    15455773
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LK008 PROPERTY HOLDINGS LIMITED - now
    L.KAHN MANUFACTURING COMPANY LIMITED
    - 2024-01-25 00479484 15020384
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2021-12-23
    IIF 8 - Director → ME
  • 14
    LONDON HOTEL CHAUFFEURS LTD
    10223410
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 13 - Director → ME
  • 15
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 15 - Director → ME
  • 16
    OVERALL EXPRESS LIMITED
    04661878
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 27 - Director → ME
  • 17
    PRP ENERGETICS LTD
    - now 13394183
    PRP CAPITAL LIMITED
    - 2025-03-17 13394183
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 18
    TECH DNA LTD
    - now 04407782
    CLUB KNOWLEDGE LTD.
    - 2003-01-21 04407782
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ 2006-01-12
    IIF 26 - Director → ME
  • 19
    TIME PROTEKT LTD
    09027241
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 11 - Director → ME
  • 20
    TRICO INTERNATIONAL LTD
    12668317
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-13 ~ now
    IIF 9 - Director → ME
    2020-06-13 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 21
    ZIO EUROPE TRADING LIMITED
    13306266
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 3 - Director → ME
    2021-03-31 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 21 - Has significant influence or control → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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