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.
Basson, Albert
- South African born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 1Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 2Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 3 IIF 4 IIF 5 (more)Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 8167-169, Great Portland Street, London, W1W 5PF, England
IIF 9 IIF 10 IIF 11 (more)Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 15
- South African businessman born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies - South African company director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 20 IIF 21 IIF 22 (more)11, The Green, Willington, Derby, DE65 6BP, England
IIF 24Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom
IIF 25Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 26
- South African managing director born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companies6, Calle Jesus Nazareno, Chiclana De La Frontera, Cadiz, 11130, Spain
IIF 27
- born in April 1967
Basson, Albert
Resident in Spain
Registered addresses and corresponding companiesSuite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 28
- South African born in April 1967
Mr Albert Basson
Resident in Spain
Registered addresses and corresponding companiesSuite 20, 30, Peel House, The Downs, Altrincham, WA14 2PX, England
IIF 29Suite 20, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 30Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 31 IIF 32 IIF 33 (more)Suite 22, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England
IIF 4111, The Green, Willington, Derby, DE65 6BP, England
IIF 42 IIF 43Suite 20, Peel House, 30, 9 St Peters Ave, Knutsford, Cheshire, WA14 2PX, United Kingdom
IIF 44167-169, Great Portland Street, London, W1W 5PF, England
IIF 45 IIF 46 IIF 47 (more)Union House, Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TN, England
IIF 51Unit 14 Marbury House Farm, Bentleys Farm Lane, Higher Whitley, Warrington, WA4 4QW, England
IIF 52
- 1IMMACULATE PAINTERS (NW) LIMITED - 2022-03-31167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2024-12-31 ~ nowIIF 12 - Director → MEPerson with significant control2024-12-31 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 2
BESPOKE INNS (COPPER HEARTH) LIMITED
06903764Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (8 parents)Officer2022-01-09 ~ dissolvedIIF 17 - Director → ME - 311 The Green, Willington, Derby, Derbyshire, EnglandActive Corporate (7 parents, 4 offsprings)Officer2024-03-31 ~ 2024-04-12IIF 24 - Director → MEPerson with significant control2024-03-31 ~ 2025-01-20IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 4MERCIA BEER EXPORTS LIMITED - 2016-10-13BESPOKE INNS (CROWN) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (9 parents)Officer2021-11-30 ~ nowIIF 10 - Director → MEPerson with significant control2021-11-30 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 5
BLUE MONKEY MARKETING LIMITED
04874121167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-08-20 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 6MERCIA BREWING COMPANY LIMITED - 2016-04-21BESPOKE INNS (ANCHOR) LIMITED - 2013-09-05167-169 Great Portland Street, London, EnglandActive Corporate (7 parents)Officer2022-01-09 ~ nowIIF 14 - Director → MEPerson with significant control2022-08-22 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 7
BESPOKE INNS (CROSS KEYS) LIMITED
- 2022-11-21 0704355511 The Green, Willington, Derby, EnglandActive Corporate (6 parents)Officer2022-01-09 ~ 2023-02-01IIF 19 - Director → MEPerson with significant control2022-03-18 ~ 2023-02-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE - 8
COTTAGE BED AND BREAKFAST LIMITED
0961388611 The Green, Willington, Derby, EnglandActive Corporate (3 parents)Officer2022-03-22 ~ 2022-10-13IIF 6 - Director → MEPerson with significant control2022-03-22 ~ 2022-10-13IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 9
EASY FIND RECRUITMENT LIMITED
12380556Union House Union Drive, Boldmere, Sutton Coldfield, West Midlands, EnglandActive Corporate (2 parents)Officer2021-02-22 ~ nowIIF 15 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 51 - Has significant influence or control over the trustees of a trust → OE - 10
EVELEX LTD
09043593Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (4 parents)Officer2023-12-08 ~ nowIIF 4 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 32 - Ownership of shares – 75% or more as a member of a firm → OE - 11
FAIRLANE TRADING LTD
1048103726 Fairview Avenue, Manchester, EnglandActive Corporate (2 parents)Officer2023-03-14 ~ 2023-03-30IIF 21 - Director → MEPerson with significant control2023-03-14 ~ 2023-03-30IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 12
NURSERY IN A BOX LTD
- 2025-02-18 08161954Suite 22, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2022-11-02 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-02 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 13
FOUR CORNERS GLOBAL SOURCING SERVICES LTD
08083345167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2023-03-09 ~ nowIIF 11 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 14
FRANK WHYTE LTD
11555700167-169 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2024-02-25 ~ nowIIF 13 - Director → MEPerson with significant control2024-02-25 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 15
FV432 LIMITED
16270664Unit 14 Marbury House Farm Bentleys Farm Lane, Higher Whitley, Warrington, EnglandActive Corporate (2 parents)Officer2025-02-24 ~ 2025-04-10IIF 26 - Director → MEPerson with significant control2025-02-24 ~ 2025-04-10IIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 16
HARPURS OF MELBOURNE LIMITED
10834898Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (6 parents)Officer2024-03-30 ~ 2024-04-12IIF 22 - Director → MEPerson with significant control2024-03-30 ~ 2025-04-11IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 17CHESHIRE FABRICATING & INSTALLATIONS LIMITED - 2018-11-27Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2021-07-30 ~ nowIIF 3 - Director → MEPerson with significant control2021-07-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 18Suite 22, Peel House, 30, The Downs, Altrincham, EnglandDissolved Corporate (5 parents)Officer2021-12-18 ~ 2022-01-18IIF 18 - Director → ME
- 19
LEICESTER CAR SALES LIMITED
08183297Suite 22 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2013-01-10 ~ dissolvedIIF 27 - Director → ME - 20
RAMBO TATTOO INK LIMITED
08978754Suite 22, Peel House, 30 The Downs, Altrincham, CheshireDissolved Corporate (1 parent)Officer2014-04-04 ~ dissolvedIIF 16 - Director → ME - 21
RENOWN SUPPLIES LIMITED
14673365Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2024-03-29 ~ dissolvedIIF 23 - Director → MEPerson with significant control2024-03-29 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 22
ROSSI77 LTD
14272867Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandDissolved Corporate (2 parents)Officer2023-10-30 ~ dissolvedIIF 20 - Director → MEPerson with significant control2023-10-30 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 23
THE DRAGON AT WILLINGTON LIMITED
10834837Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (7 parents)Officer2024-03-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-03-30 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 24INGENIOUS THEMING LTD - 2019-08-01INGENIOUS BEDS LIMITED - 2019-07-18Suite 20, 30 Peel House, The Downs, Altrincham, EnglandActive Corporate (4 parents)Officer2021-05-14 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 25MIDLANDS BIOMASS & RECYCLING LLP - 2016-06-22Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (5 parents)Officer2023-05-26 ~ nowIIF 28 - LLP Designated Member → MEPerson with significant control2023-05-26 ~ nowIIF 31 - Right to surplus assets - 75% or more → OEIIF 31 - Right to appoint or remove members → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 26MT365.CO LIMITED - 2022-05-27THOMPSON RECYCLING (2022) LIMITED - 2022-05-27Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-05-26 ~ nowIIF 7 - Director → MEPerson with significant control2023-05-26 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 27G4 EXECUTIVE CARS LTD - 2017-09-15Suite 20, 30 The Downs, Altrincham, Cheshire, EnglandActive Corporate (3 parents)Officer2021-03-01 ~ nowIIF 2 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 28
WESTEND WASTE SERVICES LIMITED
13093462Suite 20, Peel House, 30 9 St Peters Ave, Knutsford, Cheshire, United KingdomDissolved Corporate (2 parents)Officer2022-03-15 ~ dissolvedIIF 25 - Director → MEPerson with significant control2022-03-15 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.