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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

Matthew Peter Basi

    Related profiles found in government register
  • Matthew Peter Basi
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 1
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 2
  • Mr Matthew Peter Basi
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, East Sussex, TN5 7JG, England

      IIF 3
  • Basi, Matthew Peter
    British born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, England

      IIF 4
    • 130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom

      IIF 5
    • 2nd Floor, 75 King William Street, London, EC4N 7BE, England

      IIF 6
  • Basi, Matthew Peter
    British commercial director born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, East Sussex, TN5 7JG, England

      IIF 7
  • Basi, Matthew Peter
    British derivatives dealer born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 36, Horncastle Road, Lee, London, SE12 9LA

      IIF 8
  • Basi, Matthew
    British financial markets dealer born in January 1985

    Resident in England

    Registered addresses and corresponding companies
    • 60, Horncastle Road, London, SE12 9LA, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    IZZIA CONSULTING LTD
    12853351
    The Outbuildings, Fine Acres, Tolhurst Lane, Wallcrouch, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    IZZIA HOLDINGS LTD
    17069925
    130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-03-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-03-04 ~ 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
  • 3
    LONDON CAPITAL GROUP LIMITED
    - now 03218125 05497744
    CURVALUE (UK) LIMITED - 2003-01-10
    2nd Floor 75 King William Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2022-12-16 ~ now
    IIF 6 - Director → ME
  • 4
    MBDW HOLDINGS LTD
    16366706
    130 Shaftesbury Avenue, 2nd Floor, London, England
    Active Corporate (4 parents)
    Officer
    2025-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-04 ~ 2026-03-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    SOCCER STUDY LIMITED
    08021674
    60 Horncastle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-05 ~ dissolved
    IIF 9 - Director → ME
  • 6
    TWISTED CANVAS LTD.
    07328610
    16 Brookfield, Kemsing, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-07-28 ~ 2015-06-01
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.