logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Daljit Singh Bassi

    Related profiles found in government register
  • Mr Daljit Singh Bassi
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 1
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 2 IIF 3 IIF 4

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 5 IIF 6

    • 63, London Street, Reading, RG1 4PS, England

      IIF 7 IIF 8 IIF 9

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 10
  • Mr Daljit Bassi
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 14 Thornbury Avenue, Isleworth, TW7 4NQ, England

      IIF 14
  • Mr Daljit Singh Bassi
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 15
  • Bassi, Daljit Singh
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 474, Cowbridge Road East, Cardiff, CF5 1BJ

      IIF 16

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 17 IIF 18

    • 12a, The Mall, Ealing, London, W5 2PJ, United Kingdom

      IIF 19

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England

      IIF 20

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 14, Thornbury Avenue, Isleworth, TW7 4NQ, United Kingdom

      IIF 24 IIF 25

    • 14 Thornbury Avenue, Northfields, Isleworth, TW7 4NQ, United Kingdom

      IIF 26

    • 15, Northfields Prospect, Northfields, London, SW18 1PE

      IIF 27

    • 63, London Street, Reading, RG1 4PS, England

      IIF 28 IIF 29 IIF 30

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 31
  • Bassi, Daljit Singh
    British born in May 1970

    Registered addresses and corresponding companies

    • 7 Bathurst Walk, Richings Park, Iver, Buckinghamshire, SL0 9AS

      IIF 32 IIF 33
  • Bassi, Daljit
    English born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Bassi, Daljit Singh

    Registered addresses and corresponding companies

    • 474 Cowbridge Road East, Cardiff, CF5 1BJ, Wales

      IIF 37

    • Suit 150, 1st Floor, Stockley Park, 4 Longwalk, Uxbridge, UB11 1FE, England

      IIF 38
  • Bassi, Daljit

    Registered addresses and corresponding companies

    • 14, Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, United Kingdom

      IIF 39 IIF 40

    • 14 Thornbury Avenue, Isleworth, Middlesex, TW7 4NQ, England

      IIF 41 IIF 42 IIF 43
child relation
Offspring entities and appointments 21
  • 1
    ARIA SEDNA LTD
    - now 14768195
    AL QEBLA AL WATYA G.T CO W.L.L LIMITED
    - 2026-07-13 14768195
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2023-03-30 ~ now
    IIF 17 - Director → ME
    2023-03-30 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2023-03-30 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ARIA SEDNA RENEWABLES LTD
    - now 13305999
    INTELLE INFRASTRUCTURE LIMITED
    - 2026-07-13 13305999
    INTEL INFRASTRUCTURE LIMITED
    - 2021-08-05 13305999
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 34 - Director → ME
    2021-03-31 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    AYNE ADVISORS LIMITED
    - now 13948527
    3D KASI VENTURES LIMITED
    - 2024-07-26 13948527
    63 London Street, Reading, England
    Active Corporate (2 parents)
    Officer
    2022-03-02 ~ now
    IIF 28 - Director → ME
    2022-03-02 ~ 2022-03-02
    IIF 14 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    2022-03-02 ~ 2022-03-02
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CHANNEL TRADE LTD
    - now 08582110
    WINEATALY LTD - 2020-06-22
    SENEC HOLDING LTD - 2016-09-21
    14 Thornbury Avenue Northfields, Isleworth, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-03-16 ~ dissolved
    IIF 26 - Director → ME
  • 5
    EVERYDAY WHOLESALE LTD - now
    TRADE RELEASE LTD
    - 2013-02-19 07507755
    67a Waterside Trading Centre, Trumpers Way, London, England
    Active Corporate (2 parents)
    Officer
    2011-01-27 ~ 2012-07-02
    IIF 19 - Director → ME
  • 6
    GAYA HOLDINGS LIMITED
    14177272
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2022-06-16 ~ 2025-11-03
    IIF 31 - Director → ME
    2022-06-16 ~ 2025-11-03
    IIF 38 - Secretary → ME
    Person with significant control
    2022-06-16 ~ 2025-04-09
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GLOBAL TRADING HOUSE LONDON LTD
    13142887
    474 Cowbridge Road East, Cardiff
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ 2026-01-01
    IIF 16 - Director → ME
  • 8
    GOLDLINE CHAUFFEURS LIMITED
    07944083
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2012-02-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    HARVEY JAMES LONDON LTD
    12677457
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2020-06-17 ~ now
    IIF 22 - Director → ME
    2020-06-17 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    JAJ (U.K.) GENERAL TRADING LTD
    11794248
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2019-01-29 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-01-29 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    LAMAT CJR PRIVATE LIMITED
    - now 13306254
    AURO GLOBAL LIMITED
    - 2025-02-20 13306254
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 35 - Director → ME
    2021-03-31 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    LIMACET LTD
    15455773
    63 London Street, Reading, England
    Active Corporate (2 parents)
    Officer
    2024-01-31 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-01-31 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LK008 PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-04-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-30
    L.KAHN MANUFACTURING COMPANY LIMITED
    - 2024-01-25 00479484 15020384
    Insolvency (Case 1) In administration
    Administration started on 2023-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2021-10-20 ~ 2021-12-23
    IIF 20 - Director → ME
  • 14
    LONDON HOTEL CHAUFFEURS LTD
    10223410
    1 Newcrest Close, Littleover, Derby, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 25 - Director → ME
  • 15
    METROPOLITAN VENTURES LIMITED
    - now 09332808
    STORMLINE LIMITED - 2019-11-01
    STANZE ITALIANE LTD - 2015-01-08
    15 Northfields Prospect, Northfields, London
    Dissolved Corporate (3 parents)
    Officer
    2022-02-07 ~ dissolved
    IIF 27 - Director → ME
  • 16
    OVERALL EXPRESS LIMITED
    04661878
    Insolvency (Case 1) In administration
    Administration started on 2007-02-05 during the appointment or period of control
    Administration ended on 2008-04-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-02 during the appointment or period of control
    Dissolved on 2014-10-04 during the appointment or period of control
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 33 - Director → ME
  • 17
    PRP ENERGETICS LTD
    - now 13394183
    PRP CAPITAL LIMITED
    - 2025-03-17 13394183
    63 London Street, Reading, England
    Active Corporate (2 parents)
    Officer
    2021-05-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 18
    TECH DNA LTD
    - now 04407782
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-04-16
    Dissolved on 2010-12-09
    CLUB KNOWLEDGE LTD.
    - 2003-01-21 04407782
    Sharma & Co, 257 Hagley Road, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ 2006-01-12
    IIF 32 - Director → ME
  • 19
    TIME PROTEKT LTD
    09027241
    1 Newcrest Close, Littleover, Derby
    Dissolved Corporate (1 parent)
    Officer
    2014-05-07 ~ dissolved
    IIF 23 - Director → ME
  • 20
    TRICO INTERNATIONAL LTD
    12668317
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-06-13 ~ now
    IIF 21 - Director → ME
    2020-06-13 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2020-06-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 21
    ZIO EUROPE TRADING LIMITED
    13306266
    474 Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2021-03-31 ~ now
    IIF 36 - Director → ME
    2021-03-31 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2021-03-31 ~ now
    IIF 11 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.