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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 Nicholas Basi

    Related profiles found in government register
  • Mr Nicholas Basi
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 1

    • 9 Warley Hill, Brentwood, Essex, CM14 5HT, United Kingdom

      IIF 2

    • 9, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom

      IIF 3

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England

      IIF 4 IIF 5 IIF 6

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, United Kingdom

      IIF 7

    • 11334727 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 8

    • 43, Brookside Avenue, Kenilworth, CV8 1ES, United Kingdom

      IIF 9 IIF 10

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 11

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 12

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 13
  • Basi, Nicholas
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 14

    • 9, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom

      IIF 15

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England

      IIF 16 IIF 17

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, Essex, CM14 5HG, United Kingdom

      IIF 18

    • 07718866 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • Wharfdale, Red Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PB, England

      IIF 20

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 21

    • 1-2 Floors, 138 South Street, Romford, RM1 1TE, England

      IIF 22

    • C/o Grineaux Accountants Ltd, 20 Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom

      IIF 23
  • Basi, Nicholas
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England

      IIF 24
  • Mr Nicholas Basi
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom

      IIF 25

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 26

    • 20, Aldermanbury, 4th Floor, London, EC2V 7HY, England

      IIF 27

    • 43, Brookside Avenue, Kenilworth, Warwickshire, Warwickshire, CV8 1ES, England

      IIF 28
  • Basi, Nicholas
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 29

    • 43, Brookside Avenue, Kenilworth, Warwickshire, Warwickshire, CV8 1ES, England

      IIF 30
  • Basi, Nicholas Bahadar
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Brookside Avenue, Kenilworth, CV8 1ES, United Kingdom

      IIF 31

    • 20, Aldermanbury, 4th Floor, London, EC2V 7HY, England

      IIF 32 IIF 33 IIF 34

    • C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, EC3V 3LT, United Kingdom

      IIF 36
  • Basi, Nicholas Bahadar
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom

      IIF 37

    • 345, Garratt Lane, London, SW18 4DX, England

      IIF 38
child relation
Offspring entities and appointments 21
  • 1
    345 GARRATT LANE LIMITED
    14191435
    345 Garratt Lane, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2024-04-29
    IIF 38 - Director → ME
  • 2
    ALLERAI LIMITED
    15107920
    C/o Cantelowes Limited, 1 Royal Exchange Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BASI & BASI CONSULTING LIMITED
    - now 07718866
    PERFECT-ED PROOFREADING & EDITING SERVICES LIMITED
    - 2014-04-02 07718866
    20 Market Hill, Southam, Warwickshire
    Active Corporate (3 parents)
    Officer
    2013-08-07 ~ 2014-04-01
    IIF 20 - Director → ME
    2018-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    BOROUGH CONSULTANTS LIMITED
    - now 14531700
    BASI & BASI COMPLIANCE SERVICES LIMITED
    - 2024-10-30 14531700
    43 Brookside Avenue, Kenilworth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    DONRE ADVISORY LIMITED
    - now 07046189
    BASI & BASI FINANCIAL PLANNING LIMITED
    - 2024-04-25 07046189
    IFA STOP ASSOCIATES LTD - 2010-08-04
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2021-05-20 ~ 2024-05-13
    IIF 29 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-05-13
    IIF 26 - Has significant influence or control → OE
  • 6
    INVESTCLOUD TAX SOLUTIONS LTD - now
    ONVESTOR LTD
    - 2021-12-22 07743147
    RDR ADMINISTRATIVE SERVICES LTD
    - 2011-10-10 07743147
    77 Shaftesbury Avenue 5th Floor, London, England
    Active Corporate (13 parents)
    Officer
    2011-08-17 ~ 2021-11-26
    IIF 37 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-11-26
    IIF 25 - Has significant influence or control → OE
  • 7
    NV ADVISORS LIMITED
    15169553
    43 Brookside Avenue, Kenilworth, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-09-27 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NV CONSULTANTS LIMITED
    10821323
    C/o Grineaux Accountants Ltd, 20 Market Hill, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NV PROPERTY LIMITED
    11368117
    9 Warley Hill, Warley, Brentwood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-05-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    ONVESTOR ADVISORY LIMITED
    - now 09829321
    SERVATUS (UK) LIMITED - 2016-03-18
    20 Aldermanbury, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2019-10-14 ~ now
    IIF 35 - Director → ME
  • 11
    ORION PAVO LIMITED
    - now 10221771
    RAA LANDS LIMITED - 2018-01-26
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    ORION PEGASUS LIMITED
    - now 09819392
    RCPA (BRENTWOOD) LIMITED - 2018-01-26
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    ORION PERSEUS LIMITED
    - now 10756767
    RCPD (LONDON) LIMITED - 2018-01-26
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 14
    ORION PHOENIX LIMITED
    - now 10756651
    RCPD (ESSEX) LIMITED - 2018-01-26
    9 Warley Hill, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 15
    ORION PICTOR LIMITED
    11172549
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 16
    RCPD (BRENTWOOD) LIMITED
    09546799 09819392
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-05 ~ 2018-03-12
    IIF 22 - Director → ME
    Person with significant control
    2017-11-05 ~ 2018-03-12
    IIF 13 - Has significant influence or control → OE
  • 17
    RIGEL CAPITAL MANAGEMENT LIMITED
    09546569
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 18
    XYZ ADVISORS LIMITED
    - now 11334727
    BASI & BASI WEALTH PLANNING LIMITED
    - 2025-11-21 11334727
    20 Market Hill, Southam, Warwickshire
    Active Corporate (2 parents)
    Officer
    2018-04-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 19
    ZUGO LTD
    15364071
    20 Aldermanbury, 4th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    ZUGO TECHNOLOGY LIMITED
    16116896
    20 Aldermanbury, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 32 - Director → ME
  • 21
    ZUGO VENTURES LIMITED
    16116511
    20 Aldermanbury, 4th Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.