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.
Mr Paramjit Singh Basra
Mr Paramjit Singh Basra
Canadian born in January 1962Resident in England
Registered addresses and corresponding companiesMr Paramjit Singh Basra
Canadian born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
19, Langley Park Road, Iver, SL0 9QL, United Kingdom
Basra, Paramjit Singh
Canadian director born in January 1962Resident in England
Registered addresses and corresponding companiesBasra, Paramjit Singh
Canadian haulier born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 7 15, Nursery Grove, Gravesend, Kent, DA11 7BB, Uk
Basra, Paramjit Singh
Canadian trucker born in January 1962Resident in England
Registered addresses and corresponding companies
IIF 8 15, Nursery Grove, Gravesend, Kent, DA11 7BB, England
Basra, Paramjit Singh
Canadian company director born in January 1962Resident in Canada
Registered addresses and corresponding companies
IIF 9 18, Herbet Road, Haxtable, Swanley, Canada
Basra, Paramjit Singh
Canadian businessman born in January 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 19, Langley Park Road, Iver, SL0 9QL, United Kingdom
- 1 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,731 GBP2022-02-28Officer
2014-02-21 ~ nowIIF 6 - director → ME - 2 60-64 Canterbury Street, Gillingham, Kent, United KingdomDissolved corporate (2 parents)Officer 2016-03-03 ~ dissolvedIIF 4 - director → ME
- 3 19 Langley Park Road, Iver, United KingdomDissolved corporate (3 parents)Officer 2019-01-21 ~ dissolvedIIF 10 - director → MEPerson with significant control 2019-01-21 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4 31 Pier Road, Gravesend, Kent, United KingdomDissolved corporate (2 parents)Officer 2015-04-16 ~ dissolvedIIF 7 - director → ME
- 1 Centre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)14,731 GBP2022-02-28Person with significant control 2016-04-06 ~ 2021-02-07IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 2 Office 4 Roebuck House, 2-3 Cromwell Centre, Hainault Business Park, EnglandCorporate (1 parent)Equity (Company account)333,810 GBP2023-06-29Officer 2013-06-25 ~ 2014-06-25IIF 8 - director → ME
- 3 82 St. Johns Road, Gillingham, Kent, United KingdomCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)47,030 GBP2023-08-31Officer 2019-07-17 ~ 2019-09-01IIF 5 - director → MEPerson with significant control 2019-07-17 ~ 2019-09-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 82a James Carter Road, Mildenhall, Bury St. Edmunds, EnglandCorporate (1 parent)Equity (Company account)-6,162 GBP2024-02-28Officer 2019-03-01 ~ 2020-03-31IIF 9 - director → ME
