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.
Basra, Satpal Singh
- British born in November 1975
Basra, Satpal Singh
Resident in United Kingdom
Registered addresses and corresponding companies378, Staines Road, Feltham, Middlesex, TW14 8BT, England
IIF 1Empire Estates, 378 Staines Road, Feltham, TW14 8BT, England
IIF 2 IIF 34, Pinewood Green, Iver, Buckinghamshire, SL0 0QP, England
IIF 44, Pinewood Green, Iver, Buckinghamshire, SL0 0QP, United Kingdom
IIF 54, Pinewood Green, Iver, SL0 0QP, United Kingdom
IIF 64, Pinewood Green, Iver Heath, Buckingham, SL0 0QP, England
IIF 74, Pinewood Green, Iver Heath, SL0 0QP, England
IIF 8Empire Estates, 378 Staines Road, Bedfont, Middlesex, TW14 8BT, United Kingdom
IIF 9Empire Estates, 378 Staines Road, Feltham, Middlesex, TW14 8BT, United Kingdom
IIF 10
- British born in November 1975
Basra, Satpal Singh
Resident in England
Registered addresses and corresponding companiesEmpire Estates, 378 Staines Road, Feltham, TW14 8BT, England
IIF 11
- British born in November 1975
Mr Satpal Singh Basra
Resident in United Kingdom
Registered addresses and corresponding companies378, Staines Road, Feltham, Middlesex, TW14 8BT, England
IIF 12Empire Estates, 378 Staines Road, Feltham, TW14 8BT, England
IIF 13 IIF 14 IIF 15 (more)(less)4, Pinewood Green, Iver, Buckinghamshire, SL0 0QP, England
IIF 174, Pinewood Green, Iver, SL0 0QP, England
IIF 18Empire Estates, 378 Staines Road, Bedfont, Middlesex, TW14 8BT, United Kingdom
IIF 19Empire Estates, 378 Staines Road, Feltham, Middlesex, TW14 8BT, United Kingdom
IIF 20 IIF 21
- 1
3B COMMERCIAL INVESTMENTS LTD
13797838Empire Estates 378 Staines Road, Bedfont, Middlesex, United KingdomActive Corporate (1 parent)Officer2021-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2021-12-13 ~ nowIIF 19 - Has significant influence or control → OE - 2
3B UK INVESTMENTS LTD
120130314 Pinewood Green, Iver, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2019-05-23 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 3
ARV COMMERCIAL INVESTMENTS LTD
09207451Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (1 parent)Officer2014-09-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 4
ARV HOLDINGS LIMITED
12523066Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (2 parents)Officer2020-03-18 ~ nowIIF 3 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 5
CROWN HOUSING SERVICES LTD
09485152Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (1 parent)Officer2015-03-12 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 6
D & B CONSTRUCTION LIMITED
05223716Empire Estates 378 Staines Road, Feltham, Middlesex, United KingdomActive Corporate (4 parents)Officer2004-09-16 ~ nowIIF 10 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
EMPIRE FINANCIAL SOLUTIONS LTD
11973383378 Staines Road, Feltham, Middlesex, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ dissolvedIIF 1 - Director → MEPerson with significant control2019-05-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PINEWOOD INVESTMENTS (UK) LTD
07778516Empire Estates 378 Staines Road, Feltham, Middlesex, United KingdomActive Corporate (2 parents)Officer2011-09-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 9
SSB INVESTMENTS HOLDINGS LTD
12524794Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (1 parent)Officer2020-03-18 ~ nowIIF 2 - Director → MEPerson with significant control2020-03-18 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 10
ATKINSONS LIMITED
- 2004-07-23 04715964Empire Estates, 378 Staines Road, Feltham, EnglandActive Corporate (5 parents)Officer2003-05-27 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
TDMCI LIMITED
077126584 Pinewood Green, IverDissolved Corporate (2 parents)Officer2011-07-20 ~ dissolvedIIF 6 - Director → ME
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