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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

Basi, Michael Sudagar

    Related profiles found in government register
  • Basi, Michael Sudagar
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4 IIF 5
  • Basi, Michael Sudagar
    British ceo born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Basi, Michael Sudagar
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

    • Parker House, 104 Hutton Road, Shenfield, Brentwood, CM15 8NB, United Kingdom

      IIF 11
  • Basi, Michael Sudagar
    British independent financial adviser born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Mr Michael Sudagar Basi
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • Basi, Michael Sudagar
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1, Poultry, London, EC2R 8EJ, England

      IIF 15

    • 20, Aldermanbury, C/o Cantelowes Ltd 4th Floor, London, EC2V 7HY, England

      IIF 16

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

      IIF 17

    • 20, Market Hill, Southam, Warwickshire, CV47 0HF, United Kingdom

      IIF 18
  • Basi, Michael Sudagar
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Basi, Michael Sudagar
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Michael Basi
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25
  • Mr Michael Sudagar Basi
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

    • 20, Aldermanbury, C/o Cantelowes Ltd 4th Floor, London, EC2V 7HY, England

      IIF 31

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

      IIF 32
  • Mr Michael Sudager Basi
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mr Michael Sudagar Basi
    English born in June 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Mr Michael Sudager Basi
    English born in June 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments 22
  • 1
    ACM EDUCATIONAL VENTURES LIMITED
    16374618
    20 Aldermanbury, C/o Cantelowes Ltd 4th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 2
    BBZA LIMITED
    09357200
    1st Floor Audit House, 151 High Street, Billericay, England
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ 2017-11-27
    IIF 23 - Director → ME
  • 3
    DONRE ADVISORY LIMITED
    - now 07046189
    BASI & BASI FINANCIAL PLANNING LIMITED
    - 2024-04-25 07046189
    IFA STOP ASSOCIATES LTD
    - 2010-08-04 07046189
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (7 parents, 3 offsprings)
    Officer
    2009-10-16 ~ 2024-05-13
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 30 - Right to appoint or remove directors → OE
  • 4
    ENGAGECRAFT LTD.
    - now 08775918
    PORTVALE INVESTMENTS LIMITED - 2014-03-24
    34 Anyards Road, Cobham, England
    Active Corporate (9 parents)
    Officer
    2015-04-30 ~ 2019-02-28
    IIF 19 - Director → ME
  • 5
    GROWTH BRIDGE CONSULTANCY LTD
    16453656
    20 Market Hill, Southam, Warwickshire
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 18 - Director → ME
  • 6
    HPV FREEHOLD LIMITED
    12784622
    C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2021-08-12
    IIF 6 - Director → ME
  • 7
    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 9 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-26
    IIF 25 - Has significant influence or control → OE
  • 8
    ONVESTOR ADVISORY LIMITED
    - now 09829321
    SERVATUS (UK) LIMITED
    - 2016-03-18 09829321
    20 Aldermanbury, 4th Floor, London, England
    Active Corporate (10 parents)
    Officer
    2015-10-19 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-03 ~ 2019-10-23
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ORION ASSET MANAGEMENT LIMITED
    09914383
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ORION PAVO LIMITED
    - now 10221771
    RAA LANDS LIMITED
    - 2018-01-26 10221771
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-05 ~ 2018-02-08
    IIF 7 - Director → ME
  • 11
    ORION PEGASUS LIMITED
    - now 09819392
    RCPA (BRENTWOOD) LIMITED
    - 2018-01-26 09819392 09546799
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (4 parents)
    Officer
    2015-10-12 ~ 2018-02-08
    IIF 12 - Director → ME
  • 12
    ORION PERSEUS LIMITED
    - now 10756767
    RCPD (LONDON) LIMITED
    - 2018-01-26 10756767
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ 2018-02-08
    IIF 22 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-02-08
    IIF 35 - Has significant influence or control → OE
  • 13
    ORION PHOENIX LIMITED
    - now 10756651
    RCPD (ESSEX) LIMITED
    - 2018-01-26 10756651
    9 Warley Hill, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-05 ~ 2018-02-08
    IIF 20 - Director → ME
    Person with significant control
    2017-05-05 ~ 2018-02-08
    IIF 34 - Has significant influence or control → OE
  • 14
    ORION PROPERTY LIMITED
    - now 09543482
    RIGEL CAPITAL MANAGING PARTNERS LIMITED
    - 2018-02-14 09543482 09134022
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2015-04-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    2018-04-11 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    PEMBERLEY MANAGEMENT LIMITED
    11367088
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 16
    RCPD (BRENTWOOD) LIMITED
    09546799 09819392
    24 Bramcote Street, Nottingham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2017-11-05
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 26 - Has significant influence or control → OE
  • 17
    RIGEL CAPITAL ACQUISITIONS LIMITED
    09546846
    20 Aldermanbury, 4th Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-04-16 ~ 2025-03-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-17
    IIF 13 - Right to appoint or remove directors → OE
  • 18
    RIGEL CAPITAL MANAGEMENT LIMITED
    09546569
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2015-04-16 ~ 2015-08-18
    IIF 11 - Director → ME
  • 19
    RIGEL CAPITAL PARTNERS LIMITED
    09134022 09543482
    20 Aldermanbury, 4th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-07-16 ~ 2026-02-11
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-02-11
    IIF 28 - Has significant influence or control → OE
  • 20
    VOYAGER VANS LTD
    13017701
    9 Warley Hill, Warley, Brentwood, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 8 - Director → ME
  • 21
    ZIGLU INVESTMENT LIMITED
    13468778
    23 Mill Street, London
    Active Corporate (6 parents)
    Officer
    2024-07-24 ~ 2025-01-17
    IIF 15 - Director → ME
  • 22
    ZIGLU LIMITED
    - now 09204810
    LIVECON SERVICES LIMITED - 2020-02-24
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (13 parents, 2 offsprings)
    Officer
    2024-07-23 ~ 2025-01-17
    IIF 24 - Director → ME

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