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.
Basi, Michael Sudagar
- British born in June 1980
Basi, Michael Sudagar
Resident in England
Registered addresses and corresponding companies - British director born in June 1980
Basi, Michael Sudagar
Resident in England
Registered addresses and corresponding companies1 Poultry, London, EC2R 8EJ, England
IIF 10
- British born in June 1980
Mr Michael Sudagar Basi
Resident in England
Registered addresses and corresponding companies9, Warley Hill, Brentwood, Essex, CM14 5HT, England
IIF 119 Warley Hill, Warley Hill, Warley, Brentwood, CM14 5HT, England
IIF 12Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England
IIF 13 IIF 141, Royal Exchange Avenue, Cantelowes Room, London, EC3V 3LT, England
IIF 1515, Bowling Green Lane, London, EC1R 0BD, England
IIF 16C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom
IIF 17
- British born in June 1980
Basi, Michael Sudagar
Resident in United Kingdom
Registered addresses and corresponding companies9, Warley Hill, Brentwood, Essex, CM14 5HT, England
IIF 189, Warley Hill, Brentwood, Essex, CM14 5HT, Uk
IIF 199, Warley Hill, Brentwood, Essex, CM14 5HT, United Kingdom
IIF 209, Warley Hill, Warley, Brentwood, CM14 5HT, England
IIF 219, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom
IIF 22Parker House, 104 Hutton Road, Shenfield, Brentwood, CM15 8NB, United Kingdom
IIF 231, Royal Exchange Avenue, Cantelowes Room, London, EC3V 3LT, England
IIF 24 IIF 2515, Bowling Green Lane, London, EC1R 0BD, England
IIF 2620, Aldermanbury, 4th Floor, London, EC2V 7HY, England
IIF 27C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom
IIF 28
- British director born in June 1980
Basi, Michael Sudagar
Resident in United Kingdom
Registered addresses and corresponding companiesAbacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England
IIF 29
- British born in June 1960
Mr Michael Sudager Basi
Resident in England
Registered addresses and corresponding companies9, Warley Hill, Brentwood, Essex, CM14 5HT, England
IIF 30
- English born in June 1980
Mr Michael Sudagar Basi
Resident in England
Registered addresses and corresponding companies9, Warley Hill, Brentwood, Essex, CM14 5HT, England
IIF 31
- English born in June 1980
Mr Michael Sudager Basi
Resident in England
Registered addresses and corresponding companies9, Warley Hill, Brentwood, Essex, CM14 5HT, England
IIF 32
- British born in June 1980
Mr Michael Sudagar Basi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1980
Michael Basi
Resident in United Kingdom
Registered addresses and corresponding companies9, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom
IIF 35
- 1
ACM EDUCATIONAL VENTURES LIMITED
163746181 Royal Exchange Avenue, Cantelowes Room, London, EnglandActive Corporate (1 parent)Officer2025-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2025-04-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 2
BBZA LIMITED
093572001st Floor Audit House, 151 High Street, Billericay, EnglandDissolved Corporate (2 parents)Officer2014-12-16 ~ 2017-11-27IIF 5 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-11BASI & BASI FINANCIAL PLANNING LIMITED
- 2024-04-25 07046189IFA STOP ASSOCIATES LTD
- 2010-08-04 070461893rd Floor 37 Frederick Place, BrightonLiquidation Corporate (10 parents, 3 offsprings)Officer2009-10-16 ~ 2024-05-13IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-05-13IIF 16 - Right to appoint or remove directors → OE - 4PORTVALE INVESTMENTS LIMITED - 2014-03-2434 Anyards Road, Cobham, EnglandActive Corporate (9 parents)Officer2015-04-30 ~ 2019-02-28IIF 2 - Director → ME
- 5
GROWTH BRIDGE CONSULTANCY LTD
1645365620 Market Hill, Southam, WarwickshireActive Corporate (3 parents)Officer2025-05-15 ~ nowIIF 9 - Director → ME - 6
HPV FREEHOLD LIMITED
12784622C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2020-07-31 ~ 2021-08-12IIF 20 - Director → ME - 7INVESTCLOUD TAX SOLUTIONS LTD - now
ONVESTOR LTD
- 2021-12-22 07743147RDR ADMINISTRATIVE SERVICES LTD
- 2011-10-10 0774314777 Shaftesbury Avenue 5th Floor, London, EnglandActive Corporate (13 parents)Officer2011-08-17 ~ 2021-11-26IIF 22 - Director → MEPerson with significant control2016-07-01 ~ 2021-11-26IIF 35 - Has significant influence or control → OE - 8
SERVATUS (UK) LIMITED
- 2016-03-18 098293211 Royal Exchange Avenue, Cantelowes Room, London, EnglandActive Corporate (10 parents)Officer2015-10-19 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-03 ~ 2019-10-23IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORION ASSET MANAGEMENT LIMITED
099143831 Royal Exchange Avenue, Cantelowes Room, London, EnglandActive Corporate (2 parents)Officer2015-12-14 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-05 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
- 11
- 12
RCPD (LONDON) LIMITED
- 2018-01-26 10756767Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ 2018-02-08IIF 4 - Director → MEPerson with significant control2017-05-05 ~ 2018-02-08IIF 32 - Has significant influence or control → OE - 13
RCPD (ESSEX) LIMITED
- 2018-01-26 107566519 Warley Hill, Brentwood, Essex, EnglandDissolved Corporate (3 parents)Officer2017-05-05 ~ 2018-02-08IIF 1 - Director → MEPerson with significant control2017-05-05 ~ 2018-02-08IIF 31 - Has significant influence or control → OE - 141 Royal Exchange Avenue, Cantelowes Room, London, EnglandActive Corporate (2 parents, 9 offsprings)Officer2015-04-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2018-04-11IIF 30 - Ownership of shares – More than 50% but less than 75% → OE2018-04-11 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Right to appoint or remove directors → OE
- 15
PEMBERLEY MANAGEMENT LIMITED
113670881 Royal Exchange Avenue, Cantelowes Room, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-05-17 ~ nowIIF 24 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
RIGEL CAPITAL ACQUISITIONS LIMITED
0954684620 Aldermanbury, 4th Floor, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-04-16 ~ 2025-03-17IIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-17IIF 33 - Right to appoint or remove directors → OE - 18
RIGEL CAPITAL MANAGEMENT LIMITED
09546569Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, EnglandDissolved Corporate (3 parents)Officer2015-04-16 ~ 2015-08-18IIF 23 - Director → ME - 19
- 20
VOYAGER VANS LTD
130177019 Warley Hill, Warley, Brentwood, EnglandDissolved Corporate (3 parents)Officer2020-11-13 ~ dissolvedIIF 21 - Director → ME - 21
ZIGLU INVESTMENT LIMITED
1346877871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (6 parents)Officer2024-07-24 ~ 2025-01-17IIF 6 - Director → ME - 22Insolvency (Case 1) In administration
Administration started on 2025-07-07LIVECON SERVICES LIMITED - 2020-02-24C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (15 parents, 2 offsprings)Officer2024-07-23 ~ 2025-01-17IIF 10 - Director → ME
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