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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

Mr Balraj Bassi

    Related profiles found in government register
  • Mr Balraj Bassi
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murray House, 4 Murray Street, Belfast, Antrim, BT1 6DN

      IIF 1
    • 23, Cranley Road, Walton-on-thames, KT12 5BT, United Kingdom

      IIF 2
  • Bassi, Balraj
    British born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Murray House, 4 Murray Street, Belfast, Antrim, BT1 6DN

      IIF 3
  • Bassi, Balraj
    British director born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23, Cranley Road, Walton-on-thames, KT12 5BT, United Kingdom

      IIF 4
  • Bassi, Balraj
    British financial manager born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 5
  • Bassi, Balraj
    British portfolio manager born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 6
  • Bassi, Balraj
    born in February 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments 6
  • 1
    BIT HOLDINGS LIMITED
    11815418
    23 Cranley Road, Walton-on-thames, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-02-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 2
    BLACKTREE ASSOCIATES LIMITED
    06872860
    10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-09-11 ~ dissolved
    IIF 6 - Director → ME
  • 3
    BLACKTREE INVESTMENT PARTNERS LLP
    OC343247
    10 Orange Street, Haymarket, London
    Dissolved Corporate (9 parents)
    Officer
    2009-02-11 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    BLACKTREE INVESTMENT TECHNOLOGIES LIMITED
    08680334
    10 Orange Street, Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 5 - Director → ME
  • 5
    BLACKTREE MARKETS LLP
    OC379584
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 6
    TRADEFEEDR LIMITED
    NI645020
    Murray House, 4 Murray Street, Belfast, Antrim
    Active Corporate (9 parents)
    Officer
    2017-06-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-04-04 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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