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, Kalbir Singh
- British customer services born in October 1987
Basi, Kalbir Singh
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 1
- British born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 2
- British director born in July 1986
Basi, Dalbir
Resident in United Kingdom
Registered addresses and corresponding companies31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 3
- British born in October 1987
Mr Kalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 4
- British born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companies - British sales person born in October 1987
Basi, Kalbir Singh
Resident in England
Registered addresses and corresponding companies53, Argyle Road, Ilford, IG1 3BJ, England
IIF 9
- British born in July 1986
Mr Dalbir Basi
Resident in United Kingdom
Registered addresses and corresponding companies98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 10
- British born in July 1986
Mr Dalbir Singh Basi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies - British director born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 19
- British surveyor born in July 1986
Basi, Dalbir Singh
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, Essex, IG1 4SA, United Kingdom
IIF 2044, Valentines Road, Ilford, IG1 4SA, England
IIF 2153, Argyle Road, Ilford, IG1 3BJ, England
IIF 22 IIF 2398, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 24 IIF 25 IIF 26 (more)98, Northbrook Road, Ilford, IG1 3FJ, England
IIF 28
- British born in October 1987
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies - British born in July 1986
Mr Kalbir Singh Basi
Resident in England
Registered addresses and corresponding companies49b, Argyle Road, Ilford, IG1 3BJ, England
IIF 34
- British born in July 1986
Mr Dalbir Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 35
- British born in July 1986
Mr Dalbir Singh Basi
Resident in England
Registered addresses and corresponding companies44, Valentines Road, Ilford, IG1 4SA, England
IIF 36 IIF 37 IIF 3853, Argyle Road, Ilford, IG1 3BJ, England
IIF 39 IIF 4098, Northbrook Road, Ilford, Essex, IG1 3FJ, United Kingdom
IIF 41 IIF 4298, Northbrook Road, Ilford, IG1 3FJ, England
IIF 43 IIF 4498 Northbrook Road, Northbrook Road, Ilford, IG1 3FJ, England
IIF 45
- Registered addresses and corresponding companies
Basi, Dalbir
31, Woodford Avenue, Ilford, IG2 6UF, England
IIF 46
- 1
31 WOODFORD LTD
1705136953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 8 - Director → ME - 2
BASESEEKERS LIMITED
0882249931 Woodford Avenue, IlfordDissolved Corporate (2 parents)Officer2013-12-20 ~ dissolvedIIF 3 - Director → ME2013-12-20 ~ dissolvedIIF 46 - Secretary → ME - 398 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2022-07-12 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-07-12 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 444 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-03-20 ~ nowIIF 15 - Director → MEPerson with significant control2024-03-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE
- 598 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2019-01-28 ~ nowIIF 2 - Director → MEPerson with significant control2019-01-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6
BASI 49B LTD
1433096353 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-09-01 ~ 2024-09-17IIF 25 - Director → ME2022-09-01 ~ 2025-02-01IIF 26 - Director → ME2023-09-10 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-01 ~ 2025-02-01IIF 41 - Ownership of shares – More than 50% but less than 75% → OE2025-02-01 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE2024-09-01 ~ 2024-12-01IIF 29 - Ownership of shares – More than 50% but less than 75% → OEIIF 29 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE2022-09-01 ~ 2024-09-17IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 753 Argyle Road, Ilford, EnglandActive Corporate (1 parent)Officer2025-02-13 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 8
BASI 340GL LTD
- 2022-03-18 1394249844 Valentines Road, Ilford, EnglandActive Corporate (1 parent)Officer2022-02-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-02-26 ~ 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 - 9
BASI 8 NR LTD
1364455644 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-09-27 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-09-27 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 1098 Northbrook Road, Ilford, Essex, United KingdomActive Corporate (1 parent)Officer2020-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2020-11-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 11
FORFIT LIMITED
- 2012-06-13 0788888744 Valentines Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2011-12-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE - 1298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2020-11-15 ~ nowIIF 18 - Director → MEPerson with significant control2020-11-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13
DKM 697 LTD
1297186198 Northbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2020-10-23 ~ dissolvedIIF 1 - Director → MEIIF 27 - Director → MEPerson with significant control2020-10-23 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 14
KD BASI LTD
1580895298 Northbrook Road, Ilford, EnglandActive Corporate (1 parent)Officer2024-06-28 ~ nowIIF 17 - Director → MEPerson with significant control2024-06-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 15
MD BASI 64 LTD
- 2021-02-04 1316843953 Argyle Road, Ilford, EnglandActive Corporate (2 parents)Officer2021-01-29 ~ 2025-02-01IIF 20 - Director → MEPerson with significant control2021-01-29 ~ 2025-02-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 1653 Argyle Road, Ilford, EnglandDissolved Corporate (3 parents)Officer2022-06-10 ~ dissolvedIIF 22 - Director → ME2022-06-10 ~ 2025-03-15IIF 9 - Director → MEPerson with significant control2022-06-10 ~ dissolvedIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 17
SDKM 31 LTD
- 2021-02-09 1317668953 Argyle Road, Ilford, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-02-03 ~ 2024-01-26IIF 23 - Director → ME2021-02-03 ~ nowIIF 6 - Director → ME2021-02-03 ~ 2025-08-01IIF 28 - Director → MEPerson with significant control2024-01-01 ~ 2024-11-02IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 30 - Ownership of shares – 75% or more as a member of a firm → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE2025-07-01 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 31 - Ownership of shares – 75% or more as a member of a firm → OE2021-02-03 ~ 2024-01-26IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE2021-02-03 ~ 2025-08-01IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
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