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 Raghbir Singh Basrai
Mr Raghbir Singh Basrai
British born in April 1964Resident in England
Registered addresses and corresponding companiesMr Rajbir Singh Basrai
British born in December 1993Resident in England
Registered addresses and corresponding companiesBasrai, Raghbir Singh
British company director born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 10
Unit 1, Talbot Road, Cookson Street, Blackpool, Lancashire, FY1 3EF, England
Basrai, Raghbir Singh
British director born in April 1964Resident in England
Registered addresses and corresponding companiesBasrai, Raghbir Singh
British restaurateur born in April 1964Resident in England
Registered addresses and corresponding companies
IIF 16 Unit 1, Talbot Road, Cookson Street, Blackpool, Lancashire, FY1 3EF, England
Basrai, Raghbir Singh
British restauranteur born in April 1964Resident in Scotland
Registered addresses and corresponding companies
IIF 17 14, Southpark Road, Ayr, South Ayrshire, KA7 2TL, United Kingdom
Basrai, Rajbir Singh
British director born in December 1993Resident in England
Registered addresses and corresponding companies
- 1 3-7 Beresford Terrace, Ayr, ScotlandCorporate (2 parents, 2 offsprings)Equity (Company account)-352,691 GBP2023-06-30Officer
2016-09-16 ~ nowIIF 16 - director → MEPerson with significant control 2016-09-30 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2 3-7 Beresford Terrace, AyrCorporate (2 parents)Equity (Company account)2,353,150 GBP2023-06-30Officer 2014-04-09 ~ nowIIF 14 - director → ME
- 3 3-7 Beresford Terrace, AyrCorporate (1 parent)Equity (Company account)-281,456 GBP2023-06-30Officer 2013-10-10 ~ nowIIF 15 - director → MEPerson with significant control 2016-10-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 3-7 Beresford Terrace, Ayr, AyrshireCorporate (2 parents)Equity (Company account)74,393 GBP2023-06-30Officer 2021-03-09 ~ nowIIF 10 - director → ME
- 5 3-7 Beresford Terrace, Ayr, AyrshireCorporate (1 parent)Equity (Company account)523,633 GBP2023-06-30Officer 2008-11-24 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2025-03-11 ~ nowIIF 11 - director → MEPerson with significant control 2025-03-11 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 7 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomCorporate (2 parents)Equity (Company account)-590 GBP2024-03-31Officer 2025-03-11 ~ nowIIF 12 - director → MEPerson with significant control 2025-03-11 ~ nowIIF 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 → OE
- 1 3-7 Beresford Terrace, AyrCorporate (2 parents)Equity (Company account)2,353,150 GBP2023-06-30Person with significant control 2016-04-10 ~ 2024-06-07IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 3-7 Beresford Terrace, Ayr, AyrshireCorporate (2 parents)Equity (Company account)74,393 GBP2023-06-30Officer 2011-02-18 ~ 2018-06-13IIF 17 - director → MEPerson with significant control 2016-04-06 ~ 2024-06-07IIF 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 - Has significant influence or control → OE
- 3 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer 2020-03-18 ~ 2025-03-11IIF 18 - director → MEPerson with significant control 2020-03-18 ~ 2025-03-11IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 4 Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, United KingdomCorporate (2 parents)Equity (Company account)-590 GBP2024-03-31Officer 2020-03-18 ~ 2025-03-11IIF 19 - director → MEPerson with significant control 2020-03-18 ~ 2025-03-11IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
