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.
Mrs Daljit Basi
- British born in July 1977
Mrs Daljit Basi
Resident in United Kingdom
Registered addresses and corresponding companies3, Basi Close, Hornchurch, RM11 2BF, England
IIF 1
- British born in August 1977
Basi, Daljit
Resident in United Kingdom
Registered addresses and corresponding companies5, London Road, Rainham, Gillingham, Kent, ME8 7RG, England
IIF 2
- British born in August 1977
Mrs Daljit Basi
Resident in England
Registered addresses and corresponding companies - British born in August 1977
Mrs Daljit Kaur Basi
Resident in England
Registered addresses and corresponding companies3-5, London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 53-5, London Road, Rainham, Gillingham, ME8 7RG, England
IIF 65, London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 7Clijon Farm, White Hill Road, Meopham, Gravesend, DA13 0NY, England
IIF 8 IIF 9 IIF 10 (more)2, North Street, Strood, Rochester, ME2 4SH, England
IIF 14 IIF 15
- British born in August 1977
Basi, Daljit Kaur
Resident in England
Registered addresses and corresponding companies3-5, London Road, Rainham, Gillingham, ME8 7RG, England
IIF 165, London Road, Rainham, Gillingham, Kent, ME8 7RG
IIF 17Clijon Farm, White Hill Road, Meopham, Gravesend, DA13 0NY, England
IIF 18 IIF 19 IIF 20 (more)Clijon Farm, White Hill Road, Meopham, Gravesend, Kent, DA13 0NY, United Kingdom
IIF 245, London Road, Rainham, Kent, ME8 7RG, England
IIF 25
- British company director born in August 1977
Basi, Daljit Kaur
Resident in England
Registered addresses and corresponding companies2, North Street, Strood, Kent, ME2 4SH, England
IIF 26
- British director born in August 1977
Basi, Daljit Kaur
Resident in England
Registered addresses and corresponding companies - British property developer born in August 1977
Basi, Daljit Kaur
Resident in England
Registered addresses and corresponding companies2, North Street, Strood, Kent, ME2 4SH, England
IIF 30
- British born in August 1977
Basi, Daljit
Resident in England
Registered addresses and corresponding companies2 North Street, Strood, Kent, ME2 4SH, England
IIF 31
- British director born in August 1977
Basi, Daljit
Resident in England
Registered addresses and corresponding companies2, North Street, Strood, Kent, ME2 4SH, England
IIF 32
- Registered addresses and corresponding companies
Basi, Daljit
2, North Street, Strood, Kent, ME2 4SH, England
IIF 33
- 1
CANMORE GARDENS STREATHAM LTD
- 2022-04-07 10676639Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (1 parent)Officer2017-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 2
ATLANTIS ASSETS LIMITED
081438655 London Road, Rainham, Gillingham, KentActive Corporate (4 parents)Officer2016-07-31 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BASBRO CORPORATION LTD
142193273-5 London Road, Rainham, Gillingham, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-07-06 ~ nowIIF 16 - Director → MEPerson with significant control2022-07-06 ~ 2024-08-01IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 4
BASI CLOSE MANAGEMENT SERVICES LTD
109883563 Basi Close, Hornchurch, EnglandDissolved Corporate (2 parents)Officer2017-09-29 ~ 2020-09-01IIF 27 - Director → MEPerson with significant control2017-09-29 ~ 2020-09-01IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
BASI DEVELOPMENTS LIMITED
057116015 London Road, Rainham, Gillingham, KentActive Corporate (4 parents, 6 offsprings)Officer2007-07-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 6
CANMORE GARDENS MANAGEMENT SERVICES LTD
1204523560 Canmore Gardens Canmore Gardens, London, EnglandActive Corporate (8 parents)Officer2019-06-11 ~ 2023-09-14IIF 28 - Director → ME - 7
CATTESHALL MANOR GODALMING LTD
11967028Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (1 parent)Officer2019-04-29 ~ nowIIF 23 - Director → MEPerson with significant control2019-04-29 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 8
CONSORT PECKHAM LTD
10529077Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (2 parents)Officer2016-12-16 ~ nowIIF 20 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 9
GRANDERA HOMES LTD
09638969Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (3 parents)Officer2016-06-01 ~ 2017-06-15IIF 26 - Director → ME - 10
HAMPTON HICK LTD
120282895 London Road, Rainham, Kent, EnglandActive Corporate (5 parents)Officer2022-02-02 ~ nowIIF 25 - Director → ME - 11
LONDON SE PROJECT LTD
12052806Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (2 parents)Officer2019-06-17 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-17 ~ 2022-12-08IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 12
PELTON MEWS LTD
099878582 North Street, Strood, Kent, EnglandDissolved Corporate (2 parents)Officer2016-02-04 ~ dissolvedIIF 30 - Director → ME2016-02-04 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Right to appoint or remove directors → OE - 13
PLATFORD GREEN LIMITED
- 2024-04-20 10136658Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (2 parents)Officer2016-04-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
SPRINT TRADING LIMITED
08465948601 High Road Leytonstone, LondonDissolved Corporate (3 parents)Person with significant control2017-03-29 ~ 2020-05-08IIF 5 - Ownership of shares – 75% or more → OE - 15
SRCSDB LIMITED
10403403King Arthurs Court Maidstone Road, Charing, Ashford, Kent, EnglandActive Corporate (4 parents)Officer2016-09-30 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 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 4 - Right to appoint or remove directors → OE - 16
THREE WAYS (WEST KINGSDOWN) LIMITED
08002398Unit 12 Riverside One, Medway City Estate, RochesterDissolved Corporate (1 parent)Officer2012-03-22 ~ dissolvedIIF 29 - Director → ME - 17
LINK 2 MAIDSTONE LTD
- 2020-11-09 10676713Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (1 parent)Officer2017-03-17 ~ nowIIF 22 - Director → MEPerson with significant control2017-03-17 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 18
TRINITY ROAD GRAVESEND LTD
- 2024-05-29 09449307HAZELWOOD SURBITON LTD
- 2023-08-07 09449307LINKHOUSE (MAIDSTONE) LIMITED
- 2019-03-07 09449307Clijon Farm White Hill Road, Meopham, Gravesend, EnglandActive Corporate (1 parent)Officer2015-02-19 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Right to appoint or remove directors → OE - 19
WELLINGTON HOUSE RSB LTD
094996932 North Street, Strood, Kent, EnglandDissolved Corporate (4 parents)Officer2015-03-19 ~ dissolvedIIF 32 - Director → ME
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