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

Bassi, Luca

    Related profiles found in government register
  • Bassi, Luca
    Italian company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 1
  • Bassi, Luca
    Italian investment manager born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 11th Floor, 200, Aldersgate Street, London, EC1A 4HD

      IIF 2
    • 11th Floor 200, Aldersgate Street, London, EC1A 4HD, United Kingdom

      IIF 3
    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 4 IIF 5
  • Bassi, Luca
    Italian investment professional born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • Media House, 3 Palmerston Road, London, England, SW19 1PG, United Kingdom

      IIF 6 IIF 7 IIF 8
    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 10
  • Bassi, Luca
    Italian investor professional born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 1 Waverley Place, London, NW8 0NP

      IIF 11
  • Bassi, Luca
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, Mayfair Place, London, W1J 8AJ, Uk

      IIF 12
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Waverley Place, London
    Active Corporate (24 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 11 - Director → ME
  • 2
    BAIN CAPITAL EUROPE, LLP - 2016-04-06
    DE FACTO 100, LLP - 2013-01-29
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (24 parents)
    Officer
    2013-04-05 ~ now
    IIF 12 - LLP Member → ME
  • 3
    PANENKA BIDCO LIMITED - 2023-03-27
    Media House, 3 Palmerston Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2022-06-08 ~ now
    IIF 9 - Director → ME
  • 4
    PANENKA HOLDCO LIMITED - 2023-03-27
    Media House, 3 Palmerston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 7 - Director → ME
  • 5
    PANENKA MIDCO LIMITED - 2023-03-27
    Media House, 3 Palmerston Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 6 - Director → ME
  • 6
    PANENKA TOPCO LIMITED - 2023-03-25
    Media House, 3 Palmerston Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 8 - Director → ME
  • 7
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-19 ~ now
    IIF 10 - Director → ME
  • 8
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-09-27 ~ now
    IIF 5 - Director → ME
  • 9
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 4 - Director → ME
  • 10
    SUMMER (BC) UK BIDCO II LTD - 2020-02-12
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2019-12-05 ~ now
    IIF 3 - Director → ME
  • 11
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-12-05 ~ now
    IIF 2 - Director → ME
Ceased 1
  • 1
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2015-10-12
    IIF 1 - Director → ME

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