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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Basi, Nicholas

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • Basi, Nicholas
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Basi, Nicholas
    British financial adviser 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 12
  • Basi, Nicholas Bahadar
    British company director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Basi, Nicholas Bahadar
    British director born in October 1987

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30

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

      IIF 31
  • Basi, Nicholas
    British chief commercial officer born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32
  • Basi, Nicholas
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • Basi, Nicholas
    British managing director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Grineaux Accountants Ltd, 20 Market Hill, Southam, Warwickshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 2
    PERFECT-ED PROOFREADING & EDITING SERVICES LIMITED - 2014-04-02
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    87,692 GBP2023-07-31
    Officer
    2018-08-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2018-04-28 ~ now
    IIF 12 - director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    BASI & BASI COMPLIANCE SERVICES LIMITED - 2024-10-30
    43 Brookside Avenue, Kenilworth, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-12-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    43 Brookside Avenue, Kenilworth, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-09-27 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    7 Heron Way, Warwick, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    24,111 GBP2023-06-30
    Officer
    2017-06-15 ~ now
    IIF 34 - director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    9 Warley Hill, Warley, Brentwood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-05-31
    Officer
    2018-05-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    SERVATUS (UK) LIMITED - 2016-03-18
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    247,714 GBP2024-03-31
    Officer
    2019-10-14 ~ now
    IIF 15 - director → ME
  • 9
    RAA LANDS LIMITED - 2018-01-26
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,015 GBP2023-06-30
    Officer
    2018-02-08 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 30 - Has significant influence or control → OE
  • 10
    RCPA (BRENTWOOD) LIMITED - 2018-01-26
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2018-02-08 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 11
    RCPD (LONDON) LIMITED - 2018-01-26
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2018-02-08 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 12
    RCPD (ESSEX) LIMITED - 2018-01-26
    9 Warley Hill, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-05-31
    Officer
    2018-02-08 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 13
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2018-01-26 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 14
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    901 GBP2022-10-29
    Officer
    2015-08-18 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 15
    Abacus House Lower Ground Floor, 107 Warley Hill, Brentwood, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 13 - director → ME
  • 16
    Abacus House Lower Ground Floor, 107 Warley Hill, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 33 - director → ME
  • 17
    Abacus House Lower Ground Floor, 107 Warley Hill, Warley, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 5 - director → ME
Ceased 5
  • 1
    345 Garratt Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2022-06-23 ~ 2024-04-29
    IIF 18 - director → ME
  • 2
    PERFECT-ED PROOFREADING & EDITING SERVICES LIMITED - 2014-04-02
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (1 parent)
    Equity (Company account)
    87,692 GBP2023-07-31
    Officer
    2013-08-07 ~ 2014-04-01
    IIF 10 - director → ME
  • 3
    BASI & BASI FINANCIAL PLANNING LIMITED - 2024-04-25
    IFA STOP ASSOCIATES LTD - 2010-08-04
    3rd Floor 37 Frederick Place, Brighton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,541,557 GBP2022-12-31
    Officer
    2021-05-20 ~ 2024-05-13
    IIF 32 - director → ME
    Person with significant control
    2021-05-20 ~ 2024-05-13
    IIF 36 - Has significant influence or control → OE
  • 4
    ONVESTOR LTD - 2021-12-22
    RDR ADMINISTRATIVE SERVICES LTD - 2011-10-10
    77 Shaftesbury Avenue 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    121,977 GBP2023-12-31
    Officer
    2011-08-17 ~ 2021-11-26
    IIF 14 - director → ME
    Person with significant control
    2020-09-02 ~ 2021-11-26
    IIF 35 - Has significant influence or control → OE
  • 5
    24 Bramcote Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -192,312 GBP2017-04-30
    Officer
    2017-11-05 ~ 2018-03-12
    IIF 2 - director → ME
    Person with significant control
    2017-11-05 ~ 2018-03-12
    IIF 31 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.