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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, Nicholas

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Nicholas Basi
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
  • Basi, Nicholas
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basi, Nicholas Bahadar
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basi, Nicholas Bahadar
    British director born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Basi
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    345 GARRATT LANE LIMITED
    14191435
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2024-04-29
    IIF 34 - Director → ME
  • 2
    ALLERAI LIMITED
    15107920
    Active Corporate (2 parents)
    Officer
    2023-08-31 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 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
    Active Corporate (3 parents)
    Officer
    2018-08-01 ~ now
    IIF 7 - Director → ME
    2013-08-07 ~ 2014-04-01
    IIF 8 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    BOROUGH CONSULTANTS LIMITED
    - now 14531700
    BASI & BASI COMPLIANCE SERVICES LIMITED
    - 2024-10-30 14531700
    Dissolved Corporate (1 parent)
    Officer
    2022-12-09 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-12-09 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 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
    Liquidation Corporate (10 parents, 3 offsprings)
    Officer
    2021-05-20 ~ 2024-05-13
    IIF 25 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-05-13
    IIF 37 - 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
    Active Corporate (13 parents)
    Officer
    2011-08-17 ~ 2021-11-26
    IIF 33 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-11-26
    IIF 35 - Has significant influence or control → OE
  • 7
    NV ADVISORS LIMITED
    15169553
    Active Corporate (2 parents)
    Person with significant control
    2023-09-27 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    NV CONSULTANTS LIMITED
    10821323
    Active Corporate (3 parents)
    Officer
    2017-06-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-06-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    NV PROPERTY LIMITED
    11368117
    Active Corporate (1 parent)
    Officer
    2018-05-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 10
    ONVESTOR ADVISORY LIMITED
    - now 09829321
    SERVATUS (UK) LIMITED - 2016-03-18
    Active Corporate (10 parents)
    Officer
    2019-10-14 ~ now
    IIF 31 - Director → ME
  • 11
    ORION PAVO LIMITED
    - now 10221771
    RAA LANDS LIMITED - 2018-01-26
    Active Corporate (5 parents)
    Officer
    2018-02-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-02-08 ~ now
    IIF 22 - Has significant influence or control → OE
  • 12
    ORION PEGASUS LIMITED
    - now 09819392
    RCPA (BRENTWOOD) LIMITED - 2018-01-26
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 13
    ORION PERSEUS LIMITED
    - now 10756767
    RCPD (LONDON) LIMITED - 2018-01-26
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 14
    ORION PHOENIX LIMITED
    - now 10756651
    RCPD (ESSEX) LIMITED - 2018-01-26
    Dissolved Corporate (3 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 15
    ORION PICTOR LIMITED
    11172549
    Dissolved Corporate (3 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 16
    RCPD (BRENTWOOD) LIMITED
    09546799 09819392
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-05 ~ 2018-03-12
    IIF 10 - Director → ME
    Person with significant control
    2017-11-05 ~ 2018-03-12
    IIF 24 - Has significant influence or control → OE
  • 17
    RIGEL CAPITAL MANAGEMENT LIMITED
    09546569
    Dissolved Corporate (3 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 18
    XYZ ADVISORS LIMITED
    - now 11334727
    BASI & BASI WEALTH PLANNING LIMITED
    - 2025-11-21 11334727
    Active Corporate (2 parents)
    Officer
    2018-04-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-04-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 19
    ZUGO LTD
    15364071
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ZUGO TECHNOLOGY LIMITED
    16116896
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ now
    IIF 28 - Director → ME
  • 21
    ZUGO VENTURES LIMITED
    16116511
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.