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, Surjit Singh
- British Registered addresses and corresponding companies
Bassi, Surjit Singh
- British born in April 1953
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 3
- British born in April 1983
Bassi, Surjit Singh
Resident in England
Registered addresses and corresponding companies4, Beacon Rise, Aldridge, West Midlands, WS9 0TQ, United Kingdom
IIF 4Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 5The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 63rd, Floor, 207 Regent Street, London, W1B 3HH, England
IIF 74 Beacon Rise, Walsall, WS9 0TQ
IIF 8 IIF 9 IIF 10 (more)(less)4, Beacon Rise, Walsall, WS9 0TQ, England
IIF 144, Beacon Rise, Walsall, West Midlands, WS9 0TQ
IIF 151, George Street, Wolverhampton, WV2 4DG, England
IIF 16 IIF 17 IIF 18 (more)(less)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 27298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 28422a Dudley Road, Wolverhampton, West Midlands. Wv, Dudley Road, Wolverhampton, WV2 3AH, United Kingdom
IIF 29
- British born in April 1983
Bassi, Surjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies1, George Street, Wolverhampton, WV2 4DG, England
IIF 30
- British born in April 1953
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companies1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 31
- British born in April 1983
Mr Surjit Singh Bassi
Resident in England
Registered addresses and corresponding companiesSwinford House, Albion Street, Brierley Hill, DY5 3EE, United Kingdom
IIF 32The Court House, 1a, Gospel End Street, Dudley, DY3 3LP, United Kingdom
IIF 334, Beacon Rise, Walsall, WS9 0TQ, England
IIF 341, George Street, Wolverhampton, WV2 4DG, England
IIF 35 IIF 36 IIF 37 (more)(less)1-3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England
IIF 47298, Coalway Road, Wolverhampton, WV3 7NP, England
IIF 48
- 1
BIRD BOI LIMITED
140393621 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2022-04-11 ~ nowIIF 24 - Director → MEPerson with significant control2022-04-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 21 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 40 - Ownership of shares – More than 50% but less than 75% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-06-04 ~ nowIIF 16 - Director → MEPerson with significant control2026-06-04 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 4
BURGER BOI FRANCHISE LIMITED
138019401 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2021-12-15 ~ nowIIF 17 - Director → MEPerson with significant control2021-12-15 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 5
BURGER BOI LTD
130732521 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 23 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 6
CHICKN SALT LIMITED
133680684 Beacon Rise, Walsall, EnglandDissolved Corporate (1 parent)Officer2021-04-30 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-04-30 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 7
DISTRIKT 52 LIMITED
134996361 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2021-07-07 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-07-07 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 8
E D C (RETAIL) LIMITED
03550914Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-02-04 during the appointment or period of control
Dissolved on 2012-07-16 during the appointment or period of control26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2003-03-11 ~ dissolvedIIF 12 - Director → ME - 9
E.D.C. (WHOLESALE) LIMITED
03035582Insolvency (Case 1) In administration
Administration started on 2008-12-18 during the appointment or period of control
Administration ended on 2009-12-24 during the appointment or period of control26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (7 parents)Officer2004-03-01 ~ dissolvedIIF 11 - Director → ME - 10
HOMESTYLZ LIMITED
06087781Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2014-11-18Lines Henry Ltd, 5 Tabley Court, Victoria Street, Altrincham, Cheshire, United KingdomDissolved Corporate (5 parents)Officer2007-02-07 ~ 2009-08-01IIF 8 - Director → ME2007-02-07 ~ 2009-08-01IIF 1 - Secretary → ME - 11
HYPER VALUE LIMITED
08745406Unit 1 Droicon Industrial Estate, Portway Road, Rowley Regis, West Midlands, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ 2013-10-23IIF 7 - Director → ME - 12
KOFFEE SOCIAL LIMITED
172348221 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2026-05-21 ~ nowIIF 18 - Director → MEPerson with significant control2026-05-21 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 13
LYV WELL CBD LIMITED
121904291 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 19 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 38 - Ownership of shares – 75% or more → OE - 14
LYV WELL LIMITED
121905361 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2019-09-05 ~ nowIIF 30 - Director → MEPerson with significant control2019-09-05 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 15
MELBOURNE CONSULTANTS LIMITED
096150181 George Street, Wolverhampton, EnglandActive Corporate (2 parents)Officer2015-05-29 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 16
MELBOURNE FIRST STOP LIMITED
11632714Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2018-10-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-10-19 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 17
MELBOURNE PROPERTY INVESTMENTS LIMITED
058844984 Beacon Rise, Aldridge, Walsall, United KingdomDissolved Corporate (3 parents)Officer2006-07-24 ~ dissolvedIIF 13 - Director → ME - 18
MELBOURNE TRADING LIMITED
07105638Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-19 during the appointment or period of control
Dissolved on 2016-06-30 during the appointment or period of control79 Caroline Street, BirminghamDissolved Corporate (3 parents)Officer2009-12-15 ~ dissolvedIIF 15 - Director → ME - 19
MELBOURNE WHOLESALE LIMITED
082283661 George Street, Snow Hill, WolverhamptonDissolved Corporate (2 parents)Officer2012-09-25 ~ dissolvedIIF 4 - Director → ME - 20The Court House, 1a, Gospel End Street, Dudley, United KingdomDissolved Corporate (2 parents)Officer2017-06-01 ~ 2018-11-29IIF 6 - Director → MEPerson with significant control2017-06-01 ~ 2018-11-29IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21
MONARCH RESTAURANT GROUP (WOLVERHAMPTON) LIMITED
13995265298 Coalway Road, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-03-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-22 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
- 231-3 High Street, Tettenhall, Wolverhampton, West Midlands, EnglandDissolved Corporate (3 parents)Officer2019-04-23 ~ 2019-04-23IIF 3 - Director → ME2019-04-24 ~ 2021-11-17IIF 27 - Director → MEPerson with significant control2019-04-24 ~ 2021-11-17IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2019-04-23 ~ 2019-04-23IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 24
POUND UK LIMITED
060413974 Beacon Rise, Aldridge, Walsall, West MidlandsDissolved Corporate (2 parents)Officer2007-01-04 ~ dissolvedIIF 10 - Director → ME2007-01-04 ~ dissolvedIIF 2 - Secretary → ME - 25
SHAWARMARAMA LTD
130871921 George Street, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2020-12-17 ~ dissolvedIIF 20 - Director → MEPerson with significant control2020-12-17 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 26
SIMPLY PLASTICS LIMITED
06764989C/o Talbot & Co E-innovation Centre, Priorslee, Telford, Shropshire, United KingdomDissolved Corporate (1 parent)Officer2008-12-03 ~ dissolvedIIF 9 - Director → ME - 27
THE KITCHEN CLUB LTD
130733111 George Street, Wolverhampton, EnglandActive Corporate (1 parent)Officer2020-12-09 ~ nowIIF 22 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE
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