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

Mr Michael Sudagar Basi

    Related profiles found in government register
  • Mr Michael Sudagar Basi
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 1

    • 9 Warley Hill, Warley Hill, Warley, Brentwood, CM14 5HT, England

      IIF 2

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England

      IIF 3 IIF 4

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 5

    • 20, Aldermanbury, C/o Cantelowes Ltd 4th Floor, London, EC2V 7HY, England

      IIF 6

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 7
  • Mr Michael Sudager Basi
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 8
  • Mr Michael Sudagar Basi
    English born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 9
  • Mr Michael Sudager Basi
    English born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 10
  • Basi, Michael Sudagar
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 11
  • Basi, Michael Sudagar
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 12 IIF 13 IIF 14

    • 1 Poultry, London, EC2R 8EJ, England

      IIF 16 IIF 17

    • 20, Aldermanbury, C/o Cantelowes Ltd 4th Floor, London, EC2V 7HY, England

      IIF 18

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 19
  • Mr Michael Sudagar Basi
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England

      IIF 20

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 21
  • Basi, Michael Sudagar
    British ceo born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, United Kingdom

      IIF 22
  • Basi, Michael Sudagar
    British company director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 23
  • Basi, Michael Sudagar
    British director born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, Uk

      IIF 24

    • 9, Warley Hill, Warley, Brentwood, CM14 5HT, England

      IIF 25

    • 9, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom

      IIF 26

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England

      IIF 27 IIF 28

    • Parker House, 104 Hutton Road, Shenfield, Brentwood, CM15 8NB, United Kingdom

      IIF 29

    • C/o Cantelowes Limited, 4th Floor, 20 Aldermanbury, London, EC2V 7HY, United Kingdom

      IIF 30
  • Basi, Michael Sudagar
    British financial adviser born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Abacus House (lower Ground Floor), 107 Warley Hill, Warley, Brentwood, CM14 5HG, England

      IIF 31
  • Basi, Michael Sudagar
    British financial advisor born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Bowling Green Lane, London, EC1R 0BD, England

      IIF 32
  • Basi, Michael Sudagar
    British independent financial adviser born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Warley Hill, Brentwood, Essex, CM14 5HT, England

      IIF 33
  • Michael Basi
    British born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Warley Hill, Warley, Brentwood, CM14 5HT, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 7
  • 1
    20 Aldermanbury, C/o Cantelowes Ltd 4th Floor, London, England
    Corporate (1 parent)
    Officer
    2025-04-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-08 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    SERVATUS (UK) LIMITED - 2016-03-18
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    247,714 GBP2024-03-31
    Officer
    2015-10-19 ~ now
    IIF 31 - director → ME
  • 3
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-12-14 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    RIGEL CAPITAL MANAGING PARTNERS LIMITED - 2018-02-14
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,298,085 GBP2024-04-30
    Officer
    2015-04-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-04-11 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    903,516 GBP2024-03-31
    Officer
    2018-05-17 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-05-17 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,086,042 GBP2023-07-30
    Officer
    2014-07-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 7
    9 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-13 ~ dissolved
    IIF 25 - director → ME
Ceased 16
  • 1
    1st Floor Audit House, 151 High Street, Billericay, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,709 GBP2017-12-31
    Officer
    2014-12-16 ~ 2017-11-27
    IIF 15 - director → ME
  • 2
    BASI & BASI FINANCIAL PLANNING LIMITED - 2024-04-25
    IFA STOP ASSOCIATES LTD - 2010-08-04
    3rd Floor 37 Frederick Place, Brighton
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,541,557 GBP2022-12-31
    Officer
    2009-10-16 ~ 2024-05-13
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-13
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    PORTVALE INVESTMENTS LIMITED - 2014-03-24
    34 Anyards Road, Cobham, England
    Corporate (3 parents)
    Equity (Company account)
    -649,975 GBP2023-11-30
    Officer
    2015-04-30 ~ 2019-02-28
    IIF 11 - director → ME
  • 4
    C/o Aspect Property Management 4th Floor Warwick House, 25-27 Buckingham Palace Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    72 GBP2023-07-31
    Officer
    2020-07-31 ~ 2021-08-12
    IIF 22 - director → ME
  • 5
    ONVESTOR LTD - 2021-12-22
    RDR ADMINISTRATIVE SERVICES LTD - 2011-10-10
    77 Shaftesbury Avenue 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    121,977 GBP2023-12-31
    Officer
    2011-08-17 ~ 2021-11-26
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ 2021-11-26
    IIF 34 - Has significant influence or control → OE
  • 6
    SERVATUS (UK) LIMITED - 2016-03-18
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    247,714 GBP2024-03-31
    Person with significant control
    2016-11-03 ~ 2019-10-23
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    RAA LANDS LIMITED - 2018-01-26
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -221,015 GBP2023-06-30
    Officer
    2017-01-05 ~ 2018-02-08
    IIF 24 - director → ME
  • 8
    RCPA (BRENTWOOD) LIMITED - 2018-01-26
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-10-31
    Officer
    2015-10-12 ~ 2018-02-08
    IIF 33 - director → ME
  • 9
    RCPD (LONDON) LIMITED - 2018-01-26
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2021-05-31
    Officer
    2017-05-05 ~ 2018-02-08
    IIF 14 - director → ME
    Person with significant control
    2017-05-05 ~ 2018-02-08
    IIF 10 - Has significant influence or control → OE
  • 10
    RCPD (ESSEX) LIMITED - 2018-01-26
    9 Warley Hill, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2019-05-31
    Officer
    2017-05-05 ~ 2018-02-08
    IIF 12 - director → ME
    Person with significant control
    2017-05-05 ~ 2018-02-08
    IIF 9 - Has significant influence or control → OE
  • 11
    RIGEL CAPITAL MANAGING PARTNERS LIMITED - 2018-02-14
    C/o Cantelowes Limited 4th Floor, 20 Aldermanbury, London, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -1,298,085 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2018-04-11
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    24 Bramcote Street, Nottingham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -192,312 GBP2017-04-30
    Officer
    2015-04-16 ~ 2017-11-05
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-05
    IIF 1 - Has significant influence or control → OE
  • 13
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Corporate (2 parents)
    Equity (Company account)
    -375,412 GBP2023-10-31
    Officer
    2015-04-16 ~ 2025-03-17
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-17
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    Abacus House (lower Ground Floor) 107 Warley Hill, Warley, Brentwood, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    901 GBP2022-10-29
    Officer
    2015-04-16 ~ 2015-08-18
    IIF 29 - director → ME
  • 15
    1 Poultry, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2024-07-24 ~ 2025-01-17
    IIF 17 - director → ME
  • 16
    LIVECON SERVICES LIMITED - 2020-02-24
    1 Poultry, London, England
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,949,618 GBP2019-10-01 ~ 2020-08-31
    Officer
    2024-07-23 ~ 2025-01-17
    IIF 16 - director → ME

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