---
title: "BOND WOLFE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91d031cd-29d9-55d3-bc33-acf6543e2c43
json: https://whiteintel.dev/api/public/dossier/91d031cd-29d9-55d3-bc33-acf6543e2c43
identifier: oo:GB-COH-04392069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BOND WOLFE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04392069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/91d031cd-29d9-55d3-bc33-acf6543e2c43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91d031cd-29d9-55d3-bc33-acf6543e2c43  

## Ownership & control

### Owners / controllers

- **Mr Paramjit Singh Bassi** (beneficial owner) — 75% — https://whiteintel.dev/entity/bb2f6cc8-3c50-5154-939c-fa6703ce43f3
- **Mr Paramjit Singh Bassi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8449e42-4371-46de-8766-c127589b5e41

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04392069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-03-12
- **Registered office:** The Counting House 61 Charlotte Street, St Paul's Square, Birmingham, B3 1PX, England
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Cash | £662 |
| Shareholder funds | £100 |
| Current assets | £2,795,995 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BASSI, Paramjit Singh — director · British · appointed 2002-03-12
- BASSI, Sanraj Bobby Singh — director · British · appointed 2026-05-13
- SCOTT, Stephen John — nominee secretary · British · appointed 2002-03-12 · resigned 2002-03-12
- WORRALL, Lisa Jane — secretary · British · appointed 2002-03-12 · resigned 2026-05-13
- BASSI, Dharminder Singh — director · British · appointed 2004-05-26 · resigned 2009-07-30
- BASSI, Kamaljit Singh — director · British · appointed 2004-05-26 · resigned 2009-07-30
- DOAL, Rakesh Singh — director · British · appointed 2003-10-22 · resigned 2007-12-21
- SCOTT, Jacqueline — nominee director · British · appointed 2002-03-12 · resigned 2002-03-12

### Beneficial owners (Persons with Significant Control)

- Mr Paramjit Singh Bassi — 75–100% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04392069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04392069
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04392069/filing-history

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BOND WOLFE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/91d031cd-29d9-55d3-bc33-acf6543e2c43 · Structured JSON: https://whiteintel.dev/api/public/dossier/91d031cd-29d9-55d3-bc33-acf6543e2c43._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._