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.
Bassi, Daljit
- English born in May 1970
Bassi, Daljit
Resident in England
Registered addresses and corresponding companies - British born in May 1970
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies474, Cowbridge Road East, Cardiff, CF5 1BJ
IIF 4474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales
IIF 5 IIF 612a, The Mall, Ealing, London, W5 2PJ, United Kingdom
IIF 714, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England
IIF 814, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom
IIF 9 IIF 10 IIF 1114, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom
IIF 12 IIF 1314 Thornbury Avenue, Northfields, Isleworth, TW7 4NQ, United Kingdom
IIF 1415, Northfields Prospect, Northfields, London, SW18 1PE
IIF 1563, London Street, Reading, RG1 4PS, England
IIF 16 IIF 17 IIF 18Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England
IIF 19
- British born in May 1976
Bassi, Daljit Singh
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 20
- English born in May 1970
Mr Daljit Bassi
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bassi, Daljit Singh
- British born in May 1970Registered addresses and corresponding companies
Bassi, Daljit Singh
- Registered addresses and corresponding companies
Bassi, Daljit
- British born in May 1970
Mr Daljit Singh Bassi
Resident in England
Registered addresses and corresponding companies - British born in May 1976
Mr Daljit Singh Bassi
Resident in England
Registered addresses and corresponding companies14 Thornbury Avenue, Isleworth, TW7 4NQ, England
IIF 42
- British born in May 1970
Mr Daljit Singh Bassi
Resident in United Kingdom
Registered addresses and corresponding companies14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom
IIF 43
- 1
AL QEBLA AL WATYA G.T CO W.L.L LIMITED
- 2026-07-13 14768195474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2023-03-30 ~ nowIIF 5 - Director → ME2023-03-30 ~ nowIIF 24 - Secretary → MEPerson with significant control2023-03-30 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 2
INTELLE INFRASTRUCTURE LIMITED
- 2026-07-13 13305999INTEL INFRASTRUCTURE LIMITED
- 2021-08-05 13305999474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 1 - Director → ME2021-03-31 ~ nowIIF 31 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 22 - Has significant influence or control → OE - 3
3D KASI VENTURES LIMITED
- 2024-07-26 1394852763 London Street, Reading, EnglandActive Corporate (2 parents)Officer2022-03-02 ~ nowIIF 16 - Director → ME2022-03-02 ~ 2022-03-02IIF 20 - Director → MEPerson with significant control2022-03-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2022-03-02 ~ 2022-03-02IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 4WINEATALY LTD - 2020-06-22SENEC HOLDING LTD - 2016-09-2114 Thornbury Avenue Northfields, Isleworth, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-03-16 ~ dissolvedIIF 14 - Director → ME
- 5EVERYDAY WHOLESALE LTD - now
TRADE RELEASE LTD
- 2013-02-19 0750775567a Waterside Trading Centre, Trumpers Way, London, EnglandActive Corporate (2 parents)Officer2011-01-27 ~ 2012-07-02IIF 7 - Director → ME - 6
GAYA HOLDINGS LIMITED
14177272474 Cowbridge Road East, Cardiff, WalesActive Corporate (6 parents)Officer2022-06-16 ~ 2025-11-03IIF 19 - Director → ME2022-06-16 ~ 2025-11-03IIF 25 - Secretary → MEPerson with significant control2022-06-16 ~ 2025-04-09IIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 7
GLOBAL TRADING HOUSE LONDON LTD
13142887474 Cowbridge Road East, CardiffActive Corporate (3 parents, 1 offspring)Officer2021-01-19 ~ 2026-01-01IIF 4 - Director → ME - 8
GOLDLINE CHAUFFEURS LIMITED
07944083474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2012-02-09 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 43 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 9
HARVEY JAMES LONDON LTD
12677457474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2020-06-17 ~ nowIIF 10 - Director → ME2020-06-17 ~ nowIIF 29 - Secretary → MEPerson with significant control2020-06-17 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 10
JAJ (U.K.) GENERAL TRADING LTD
11794248474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2019-01-29 ~ nowIIF 6 - Director → MEPerson with significant control2019-01-29 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 11
AURO GLOBAL LIMITED
- 2025-02-20 13306254474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 2 - Director → ME2021-03-31 ~ nowIIF 30 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 12
LIMACET LTD
1545577363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2024-01-31 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-31 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 13LK008 PROPERTY HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2024-04-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2024-04-30Insolvency (Case 1) In administration
Administration started on 2023-05-22Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (15 parents, 2 offsprings)Officer2021-10-20 ~ 2021-12-23IIF 8 - Director → ME - 14
LONDON HOTEL CHAUFFEURS LTD
102234101 Newcrest Close, Littleover, Derby, United KingdomDissolved Corporate (1 parent)Officer2016-06-09 ~ dissolvedIIF 13 - Director → ME - 15STORMLINE LIMITED - 2019-11-01STANZE ITALIANE LTD - 2015-01-0815 Northfields Prospect, Northfields, LondonDissolved Corporate (3 parents)Officer2022-02-07 ~ dissolvedIIF 15 - Director → ME
- 16
OVERALL EXPRESS LIMITED
04661878Insolvency (Case 1) In administration
Administration started on 2007-02-05 during the appointment or period of control
Administration ended on 2008-04-02 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-02 during the appointment or period of control
Dissolved on 2014-10-04 during the appointment or period of controlSharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (8 parents)Officer2006-03-16 ~ dissolvedIIF 27 - Director → ME - 17
PRP CAPITAL LIMITED
- 2025-03-17 1339418363 London Street, Reading, EnglandActive Corporate (2 parents)Officer2021-05-13 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-16
Dissolved on 2010-12-09CLUB KNOWLEDGE LTD.
- 2003-01-21 04407782Sharma & Co, 257 Hagley Road, BirminghamDissolved Corporate (7 parents)Officer2002-05-09 ~ 2006-01-12IIF 26 - Director → ME - 19
TIME PROTEKT LTD
090272411 Newcrest Close, Littleover, DerbyDissolved Corporate (1 parent)Officer2014-05-07 ~ dissolvedIIF 11 - Director → ME - 20
TRICO INTERNATIONAL LTD
12668317474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent, 1 offspring)Officer2020-06-13 ~ nowIIF 9 - Director → ME2020-06-13 ~ nowIIF 28 - Secretary → MEPerson with significant control2020-06-13 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 21
ZIO EUROPE TRADING LIMITED
13306266474 Cowbridge Road East, Cardiff, WalesActive Corporate (1 parent)Officer2021-03-31 ~ nowIIF 3 - Director → ME2021-03-31 ~ nowIIF 32 - Secretary → MEPerson with significant control2021-03-31 ~ nowIIF 21 - Has significant influence or control → OE
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