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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

Basini, Justin Simon Mark

child relation
Offspring entities and appointments 19
  • 1
    ACRE PLATFORMS LIMITED
    - now 11508306
    MERYL LIMITED - 2018-11-07
    Active Corporate (11 parents, 1 offspring)
    Officer
    2026-01-22 ~ now
    IIF 10 - Director → ME
  • 2
    ALLOW LIMITED
    - now 07912191 07277005... (more)
    XALLOW LTD
    - 2012-02-10 07912191 07277005
    Dissolved Corporate (5 parents)
    Officer
    2012-01-17 ~ dissolved
    IIF 17 - Director → ME
  • 3
    BASINI & COMPANY LIMITED
    06907250
    Dissolved Corporate (1 parent)
    Officer
    2009-05-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    CAPITAL ONE MARKETING SERVICES LTD.
    03569029
    Dissolved Corporate (14 parents)
    Officer
    2006-10-17 ~ 2009-05-01
    IIF 4 - Director → ME
  • 5
    CLEAR SCORE TECHNOLOGY LIMITED
    - now 09221862
    CREDIT LASER LIMITED - 2015-02-09
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-01 ~ now
    IIF 15 - Director → ME
  • 6
    CLEARSCORE EVERYWHERE LIMITED
    - now 06297533
    ARO FINANCE LIMITED
    - 2025-07-22 06297533 09768952
    FREEDOM FINANCE LIMITED - 2024-05-09
    MONEIO LIMITED - 2013-10-29
    HALLCO 1511 LIMITED - 2008-02-06
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-01-28 ~ now
    IIF 18 - Director → ME
  • 7
    CLEARSCORE HOME LENDING LIMITED
    - now 14203395
    ARO MONEY LIMITED
    - 2025-07-22 14203395 08394319
    FREEDOM FINANCE MORTGAGES LIMITED - 2024-05-09
    Active Corporate (8 parents)
    Officer
    2025-01-28 ~ now
    IIF 16 - Director → ME
  • 8
    DATA AND MARKETING ASSOCIATION LIMITED - now
    THE DIRECT MARKETING ASSOCIATION (UK) LTD
    - 2019-03-12 02667995 11998419
    Active Corporate (147 parents, 25 offsprings)
    Officer
    2008-01-17 ~ 2008-11-13
    IIF 6 - Director → ME
  • 9
    DRIVESCORE LIMITED
    17191624
    Active Corporate (2 parents)
    Officer
    2026-04-30 ~ now
    IIF 13 - Director → ME
  • 10
    LDJVB CONSULTING LIMITED
    08485281
    Dissolved Corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 3 - Director → ME
  • 11
    MASTERCARD UK MEMBERS FORUM LIMITED
    - now 04366055
    MASTERCARD/EUROPAY U.K. (2002) LIMITED - 2002-12-17
    DWSCO 2253 LIMITED - 2002-04-08
    Dissolved Corporate (98 parents)
    Officer
    2007-07-01 ~ 2009-06-05
    IIF 8 - Director → ME
  • 12
    MONEY DASHBOARD LTD
    - now SC301187 SC374954... (more)
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2022-02-28 ~ now
    IIF 12 - Director → ME
  • 13
    NIMBLEFINS LIMITED
    11046780
    Active Corporate (6 parents)
    Officer
    2026-03-27 ~ now
    IIF 14 - Director → ME
  • 14
    THE CHORAL FOUNDATION, THE CHAPEL ROYAL, HAMPTON COURT PALACE
    07542466
    Active Corporate (28 parents)
    Officer
    2022-11-03 ~ now
    IIF 1 - Director → ME
  • 15
    THE COPYRIGHT HUB FOUNDATION
    - now 08413330
    THE COPYRIGHT HUB LIMITED
    - 2015-06-26 08413330 10037934
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-04-10 ~ 2016-10-12
    IIF 9 - Director → ME
  • 16
    THE COPYRIGHT HUB LIMITED
    10037934 08413330
    Dissolved Corporate (4 parents)
    Officer
    2016-03-02 ~ 2017-02-22
    IIF 11 - Director → ME
  • 17
    THE MONEY CHARITY
    - now 05244075
    CREDIT ACTION - 2012-08-17
    Active Corporate (36 parents)
    Officer
    2021-12-06 ~ now
    IIF 2 - Director → ME
  • 18
    WAR CHILD
    03610100
    Active Corporate (60 parents, 1 offspring)
    Officer
    2005-07-12 ~ 2006-06-30
    IIF 19 - Director → ME
  • 19
    XALLOW LIMITED
    - now 07277005 07912191
    ALLOW LIMITED
    - 2012-02-10 07277005 07912191
    IALLOW LIMITED - 2010-06-21
    Dissolved Corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 5 - Director → ME

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