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, Sundip
- British born in August 1981
Bassi, Sundip
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 117, Gainsboro Gardens, Greenford, UB6 0JG, England
IIF 2Office 7, 30 Uphall Road, Ilford, IG1 2JF, England
IIF 35th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 4297, West End Road, Ruislip, HA4 6QS, England
IIF 5 IIF 636, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 7
- British born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British business born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companiesB-3, No 25, Falcon Business Park Ivanhoe Road, Finchempstead, Berksshire, RG40 4QQ, United Kingdom
IIF 12
- British director born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in August 1981
Bassi, Sundip
Resident in United Kingdom
Registered addresses and corresponding companies92, Scotland Hill, Sandhurst, Berkshire, GU47 8JZ, United Kingdom
IIF 15
- British born in August 1981
Mr Sundip Bassi
Resident in England
Registered addresses and corresponding companies36, Wilcot Close, Bisley, Surrey, GU24 9DE, United Kingdom
IIF 1617, Gainsboro Gardens, Greenford, UB6 0JG, England
IIF 17297, West End Road, Ruislip, HA4 6QS, England
IIF 18 IIF 1936, Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 2036, Wilcot Close, Bisley, Woking, Surrey, GU24 9DE, England
IIF 21
- British born in August 1971
Mr Sundip Bassi
Resident in England
Registered addresses and corresponding companies5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY
IIF 22
- British born in August 1981
Mr Sundip Bassi
Resident in United Kingdom
Registered addresses and corresponding companies12489698 - Companies House Default Address, Cardiff, CF14 8LH
IIF 231b First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, England
IIF 241b, First Floor, 142 Johnson Street, Southall, Middlesex, UB2 5FD, United Kingdom
IIF 25 IIF 261b, First Floor, 142 Johnson Street, Southall, UB2 5FD, United Kingdom
IIF 2736 Wilcot Close, Bisley, Woking, GU24 9DE, United Kingdom
IIF 28
- 1
ARIMEDICAL LIMITED
08171638Unit B5 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Officer2012-09-06 ~ dissolvedIIF 15 - Director → ME - 2
ELITE PACKAGING SUPPLIES LTD
108659171b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (2 parents)Officer2017-07-14 ~ 2018-07-20IIF 11 - Director → MEPerson with significant control2017-07-14 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 31b First Floor, 142 Johnson Street, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-07-25 ~ 2020-06-26IIF 13 - Director → MEPerson with significant control2019-07-25 ~ 2020-06-26IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 4
HIIBA LIMITED
16121718Office 7 30 Uphall Road, Ilford, EnglandActive Corporate (2 parents)Officer2026-01-02 ~ nowIIF 3 - Director → ME - 5
PLAYTECH LIMITED
0752343817 Gainsboro Gardens, Greenford, EnglandActive Corporate (4 parents)Officer2011-02-09 ~ 2021-02-01IIF 2 - Director → MEPerson with significant control2017-02-07 ~ nowIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control over the trustees of a trust → OE - 6
RABA9 LTD
16936166297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2025-12-30 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
RABAF1 LTD
17319595297 West End Road, Ruislip, EnglandActive Corporate (2 parents)Officer2026-07-04 ~ nowIIF 5 - Director → MEPerson with significant control2026-07-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 81b, First Floor, 142 Johnson Street, Southall, Middlesex, United KingdomActive Corporate (5 parents)Officer2007-11-22 ~ 2020-05-26IIF 8 - Director → MEPerson with significant control2016-04-07 ~ 2020-05-26IIF 26 - Has significant influence or control → OEIIF 26 - Has significant influence or control as a member of a firm → OEIIF 26 - Has significant influence or control over the trustees of a trust → OE
- 9
SMART ECIG LIMITED
08165582B-3 No 25, Falcon Business Park Ivanhoe Road, Finchempstead, BerksshireDissolved Corporate (1 parent)Officer2012-08-02 ~ dissolvedIIF 12 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09 during the appointment or period of control
Dissolved on 2024-03-21 during the appointment or period of control5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (5 parents)Officer2011-11-14 ~ 2021-05-28IIF 4 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Has significant influence or control over the trustees of a trust → OE - 11
TLD MARKETING & BUSINESS DISTRIBUTION LTD
110157011b, First Floor, 142 Johnson Street, Southall, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 12
VEBA CAMBERLEY LIMITED
1725436136 Wilcot Close, Bisley, Surrey, EnglandActive Corporate (2 parents)Officer2026-06-01 ~ nowIIF 1 - Director → MEPerson with significant control2026-06-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
GVB HOLDINGS LIMITED
- 2026-05-25 1664526536 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 14
GVB HOUNSLOW LIMITED
- 2026-05-25 1674072836 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (3 parents)Officer2026-01-19 ~ nowIIF 10 - Director → MEPerson with significant control2026-01-19 ~ nowIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
MORLEYS CAMBERLEY LIMITED
- 2026-03-10 1621747636 Wilcot Close, Bisley, Woking, Surrey, EnglandActive Corporate (2 parents)Officer2026-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 16
THE ELITE WATCH COMPANY LTD
- 2021-03-16 124896984385, 12489698 - Companies House Default Address, CardiffActive Corporate (3 parents)Person with significant control2020-02-28 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
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