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, Surjit Singh
- British born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4 Beacon Rise, Walsall, WS9 0TQ
IIF 1 IIF 2 IIF 3 (more)1, 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 11422a Dudley Road, Wolverhampton, West Midlands. Wv, Dudley Road, Wolverhampton, WV2 3AH, United Kingdom
IIF 12
- British administration born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4 Beacon Rise, Walsall, WS9 0TQ
IIF 13
- 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 16The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 174 Beacon Rise, Walsall, WS9 0TQ
IIF 184, Beacon Rise, Walsall, WS9 0TQ, England
IIF 191, George Street, Wolverhampton, WV2 4DG, England
IIF 20 IIF 21 IIF 22298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 23
- 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 24
- 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 25
- British born in April 1983
Bassi, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Wolverhampton, WV2 4DG, England
IIF 26
- British Registered addresses and corresponding companies
Bassi, Surjit Singh
- 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 29The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 304, Beacon Rise, Walsall, WS9 0TQ, England
IIF 311, George Street, Wolverhampton, WV2 4DG, England
IIF 32 IIF 33 IIF 34 (more)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 42298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 43
- 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 44
- 1
BIRD BOI LIMITED
140393621 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 2
BOMBAY BOI LIMITED
143598731 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
BURGER BOI FRANCHISE LIMITED
138019401 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 5 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 4
BURGER BOI LTD
130732521 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 9 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE - 5
CHICKN SALT LIMITED
133680684 Beacon Rise, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 6
DISTRIKT 52 LIMITED
134996361 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
E D C (RETAIL) LIMITED
03550914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-07-16 during the appointment or period of control26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2003-03-11 ~ dissolvedIIF 18 - Director → ME - 8
E.D.C. (WHOLESALE) LIMITED
03035582Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of control
Administration ended on 2009-12-24 during the appointment or period of control26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2004-03-01 ~ dissolvedIIF 3 - Director → ME - 9
HOMESTYLZ LIMITED
06087781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2014-11-18Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2007-02-07 ~ 2009-08-01IIF 13 - Director → ME2007-02-07 ~ 2009-08-01IIF 27 - Secretary → ME - 10
HYPER VALUE LIMITED
08745406Unit 1 Droicon Industrial Estate, Portway Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ 2013-10-23IIF 15 - Director → ME - 11
LYV WELL CBD LIMITED
121904291 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 6 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 12
LYV WELL LIMITED
121905361 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 26 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 13
MELBOURNE CONSULTANTS LIMITED
096150181 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 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 - 14
MELBOURNE FIRST STOP LIMITED
11632714Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 15
MELBOURNE PROPERTY INVESTMENTS LIMITED
058844984 Beacon Rise, Aldridge, Walsall, United KingdomDissolved Corporate (3 parents)Officer2006-07-24 ~ dissolvedIIF 4 - Director → ME - 16
MELBOURNE TRADING LIMITED
07105638Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-19 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2009-12-15 ~ dissolvedIIF 24 - Director → ME - 17
MELBOURNE WHOLESALE LIMITED
082283661 George Street, Snow Hill, WolverhamptonDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 14 - Director → ME - 18The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ 2018-11-29IIF 17 - Director → MEPerson with significant control2017-06-01 ~ 2018-11-29IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
MONARCH RESTAURANT GROUP (WOLVERHAMPTON) LIMITED
13995265298 Coalway Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MORGAN PAYNE & KNIGHT LIMITED
- 2018-02-06 11166887Kings House, St. Johns Square, Wolverhampton, EnglandActive Corporate (2 parents)Officer2018-01-24 ~ 2018-05-17IIF 12 - Director → ME - 211-3 High Street, Tettenhall, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2019-04-23IIF 25 - Director → ME2019-04-24 ~ 2021-11-17IIF 11 - Director → MEPerson with significant control2019-04-24 ~ 2021-11-17IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-23 ~ 2019-04-23IIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 22
POUND UK LIMITED
060413974 Beacon Rise, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedIIF 2 - Director → ME2007-01-04 ~ dissolvedIIF 28 - Secretary → ME - 23
SHAWARMARAMA LTD
130871921 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 24
SIMPLY PLASTICS LIMITED
06764989C/o Talbot & Co E-innovation Centre, Priorslee, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2008-12-03 ~ dissolvedIIF 1 - Director → ME - 25
THE KITCHEN CLUB LTD
130733111 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 8 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 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
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