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 Gavinder Singh Bassi
Mr Gavinder Singh Bassi
British born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
46, Alloa Road, Ilford, IG3 9SP, England
IIF 4 IIF 5 46, Alloa Road, Ilford, IG3 9SP, United Kingdom
IIF 6 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7 Lynton House, 7/12 Tavistock Square, London, WC1H 9BQ
IIF 8 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
Mr Rajinder Singh Bassi
British born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 9 46, Alloa Road, Ilford, IG3 9SP, England
Bassi, Gavinder Singh
British company director born in July 1991Resident in England
Registered addresses and corresponding companiesBassi, Gavinder Singh
British director born in July 1991Resident in England
Registered addresses and corresponding companiesBassi, Gavinder Singh
British self employed born in July 1991Resident in England
Registered addresses and corresponding companies
IIF 17 46, Alloa Road, London, IG3 9SP, England
Bassi, Rajinder Singh
British company director born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 18 46, Alloa Road, Ilford, IG3 9SP, England
Bassi, Gavinder
Registered addresses and corresponding companies
- 1 Lynton House, 7-12 Tavistock Square, London, United KingdomActive Corporate (3 parents)Equity (Company account)150 GBP2024-03-31Officer
2016-03-08 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 46 Alloa Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-09-30Officer 2020-09-25 ~ nowIIF 11 - Director → ME 2020-09-25 ~ nowIIF 19 - Secretary → MEPerson with significant control 2020-09-25 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2021-04-12 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 4 Lynton House, 7/12 Tavistock Square, LondonActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-28Officer 2013-02-27 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 5 46 Alloa Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Equity (Company account)-400 GBP2023-09-30Officer 2020-09-25 ~ dissolvedIIF 10 - Director → ME 2020-09-25 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2020-09-25 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Officer 2019-07-24 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-07-24 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-04-30Officer 2020-04-30 ~ nowIIF 17 - Director → MEPerson with significant control 2020-04-30 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2014-05-08 ~ 2021-04-15IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2021-04-12IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
SUKHARYAN LTD
- nowNFTV LTD - 2021-11-05NEFT VODKA LTD - 2021-11-02NEFT VODKA UK LTD - 2021-03-09 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)150 GBP2020-09-30Officer 2021-03-09 ~ 2021-09-18IIF 15 - Director → MEPerson with significant control 2021-03-08 ~ 2021-09-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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