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, Sandeep
- Registered addresses and corresponding companies
Bassi, Sandeep
403, Sauchiehall Street, Glasgow, G2 3LG, Scotland
IIF 1
- Registered addresses and corresponding companies
Bassi, Sandeep Singh
- Registered addresses and corresponding companies
Bassi, Mandeep Singh
23, Newtyle Place, Glasgow, Lanarkshire, G53 7SG, Scotland
IIF 4
- British company director born in July 1987
Bassi, Amundeep
Resident in England
Registered addresses and corresponding companies9 Hook Green Court, New Road, Meopham, Gravesend, Kent, DA13 0NQ, England
IIF 5
- English born in July 1997
Bassi, Mandeep Singh
Resident in England
Registered addresses and corresponding companies41, Third Avenue, Clipstone Village, Mansfield, NG21 9DD, England
IIF 6
- British born in July 1987
Bassi, Mandeep Singh
Resident in Scotland
Registered addresses and corresponding companies54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
IIF 7
- British business director born in July 1987
Bassi, Mandeep Singh
Resident in Scotland
Registered addresses and corresponding companies23, Newtyle Place, Glasgow, Lanarkshire, G53 7SG, Scotland
IIF 8
- British born in July 1987
Bassi, Amundeep Singh
Resident in England
Registered addresses and corresponding companies5, Cleeve Court, Kings Hill, West Malling, ME19 4LP, England
IIF 9
- British director born in July 1987
Bassi, Amundeep Singh
Resident in England
Registered addresses and corresponding companies37, Manor Road, Cobham, Gravesend, DA13 9BW, England
IIF 10
- British business director born in July 1991
Bassi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Braids Drive, Glasgow, Lanarkshire, G53 7SH, Scotland
IIF 11
- British company director born in July 1991
Bassi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Braids Drive, Parklands Estate, Glasgow, Lanarkshire, G53 7SH, United Kingdom
IIF 12
- British financial advisor born in July 1991
Bassi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies8, Braids Drive, Glasgow, G53 7SH, United Kingdom
IIF 13
- British manger born in July 1991
Bassi, Sandeep Singh
Resident in United Kingdom
Registered addresses and corresponding companies403, Sauchiehall Street, Glasgow, G2 3LG, Scotland
IIF 14
- British born in July 1987
Mr Amundeep Singh Bassi
Resident in England
Registered addresses and corresponding companies - English born in July 1997
Mr Mandeep Singh Bassi
Resident in England
Registered addresses and corresponding companies41, Third Avenue, Clipstone Village, Mansfield, NG21 9DD, England
IIF 17
- British born in July 1987
Mr Amundeep Bassi
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 9, Hook Green Court, New Road Meopham, Gravesend, Kent, DA13 0NQ
IIF 18
- British born in July 1987
Mr Mandeep Singh Bassi
Resident in Scotland
Registered addresses and corresponding companies54, Cowgate, Kirkintilloch, Glasgow, G66 1HN, Scotland
IIF 19
- 1
A & M RECOVERY AND MAINTENANCE LTD
1650055741 Third Avenue, Clipstone Village, Mansfield, EnglandActive Corporate (2 parents)Officer2025-06-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-06-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 2
AEARON LIMITED
SC4004790/1 2055 Dumbarton Road, Glasgow, United KingdomDissolved Corporate (2 parents)Officer2011-05-27 ~ dissolvedIIF 12 - Director → ME2011-05-27 ~ dissolvedIIF 3 - Secretary → ME - 3
GENTLEMEN GROOMING (KENT) LTD
- 2021-05-13 1331384737 Manor Road, Cobham, Gravesend, EnglandActive Corporate (3 parents)Officer2021-05-01 ~ 2021-09-09IIF 10 - Director → MEPerson with significant control2021-04-06 ~ 2021-09-09IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BASSI HUB LTD
163866635 Cleeve Court, Kings Hill, West Malling, EnglandActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 9 - Director → MEPerson with significant control2025-04-14 ~ 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 - 5
GURSAN LIMITED
SC461263403 Sauchiehall Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-10-10 ~ dissolvedIIF 14 - Director → ME2013-10-10 ~ dissolvedIIF 1 - Secretary → ME - 6
MANNYMENZIES LTD
SC84941454 Cowgate, Kirkintilloch, Glasgow, ScotlandActive Corporate (2 parents)Officer2025-05-21 ~ nowIIF 7 - Director → MEPerson with significant control2025-05-21 ~ 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 - 7
OLIVER CROWN LIMITED
08789772Flat 9 Hook Green Court, New Road Meopham, Gravesend, KentDissolved Corporate (2 parents)Officer2013-11-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-01 ~ dissolvedIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 8
TITAN CONSUMER PRODUCTS LIMITED
07472632Ground Floor, 2 Woodberry Grove, North Finchley, London, United KingdomDissolved Corporate (3 parents)Officer2010-12-17 ~ dissolvedIIF 13 - Director → ME2010-12-17 ~ dissolvedIIF 2 - Secretary → ME - 9
TRU-DOUGH LIMITED
SC401656100 Main Street, Coatbridge, ScotlandDissolved Corporate (1 parent)Officer2011-06-14 ~ dissolvedIIF 11 - Director → MEIIF 8 - Director → ME2011-06-14 ~ dissolvedIIF 4 - Secretary → ME
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