logo
explain how to read the page

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

Basra, Harveer

    Related profiles found in government register
  • Basra, Harveer

    Registered addresses and corresponding companies

    • Unit 2a Blunts Farm, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, United Kingdom

      IIF 1
  • Basra, Harveer Singh

    Registered addresses and corresponding companies

    • Finn Associates, Tong Hall, Tong, Bradford, West Yorkshire, BD4 0RR

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 4

    • Unit 24 Blunts Farm, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, United Kingdom

      IIF 5
  • Basra, Harveer Singh
    born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Golfe Road, Ilford, Essex, IG1 1SY, United Kingdom

      IIF 6

    • 19, Golfe Road, London, IG1 1SY, England

      IIF 7
  • Basra, Harveer Singh
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • Spaces, Minster Building, 21 Mincing Lane, London, EC3R 7AG, United Kingdom

      IIF 8

    • Unit 6, Sedge Green Business Park, Nursery Lane, Nazeing, Waltham Abbey, EN9 2PA, United Kingdom

      IIF 9

    • Unit 24 Blunts Farm, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, United Kingdom

      IIF 10

    • Unit 2a Blunts Farm, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, United Kingdom

      IIF 11

    • Unit 3 Trade City, Motherwell Way, West Thurrock, RM20 3AW, England

      IIF 12
  • Basra, Harveer Singh
    British director born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 30 Crown Place, Earl Street, London, EC2A 4EB, England

      IIF 13

    • Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 14
  • Basra, Harveer
    British director born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a Blunts Farm, Coopersale Lane, Theydon Bois, Epping, CM16 7NT, England

      IIF 15
  • Mr Harveer Basra
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 19 Golfe Road, Golfe Road, Ilford, IG1 1SY, England

      IIF 16
  • Basra, Harveer Singh
    British forex trader born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Crown Place, Earl Street, London, EC2A 4EB, England

      IIF 17
  • Basra, Harveer Singh
    British trader born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Golfe Road, Golfe Road, Ilford, Essex, IG1 1SY, United Kingdom

      IIF 18

    • 19, Golfe Road, Ilford, Essex, IG1 1SY, United Kingdom

      IIF 19 IIF 20
  • Mr Harveer Singh Basra
    British born in August 1988

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • 30 Crown Place, Earl Street, London, EC2A 4EB, England

      IIF 22

    • Minster Building, 21 Mincing Lane, London, EC3R 7AG, England

      IIF 23

    • Unit 24 Blunts Farm, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, United Kingdom

      IIF 24

    • Unit 2a Blunts Farm, Coopersale Lane, Theydon Bois, Essex, CM16 7NT, United Kingdom

      IIF 25
  • Mr Harveer Basra
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2a Blunts Farm, Coopersale Lane, Theydon Bois, Epping, CM16 7NT, England

      IIF 26
  • Mr Harveer Singh Basra
    British born in August 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Trade City, Motherwell Way, Thurrock, RM20 3AW, England

      IIF 27
child relation
Offspring entities and appointments 13
  • 1
    CURRENCY CONNOISSEUR LTD
    10206135
    19 Golfe Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 20 - Director → ME
  • 2
    INVESTINC CAPITAL LTD
    10206055
    19 Golfe Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 19 - Director → ME
  • 3
    MCROFBRE LTD
    14153848
    42 High Street Wanstead, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-07 ~ now
    IIF 11 - Director → ME
    2022-06-07 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2022-06-07 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MOVE ROUGE LTD
    16261521
    13-17 High Beech Road, Loughton, England
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ 2025-10-22
    IIF 9 - Director → ME
  • 5
    PRIV8 AVIATION LTD
    13930565
    Unit 2a Blunts Farm Coopersale Lane, Theydon Bois, Epping, England
    Dissolved Corporate (2 parents)
    Officer
    2022-02-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-02-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    PURA AUTOMOTIVE LIMITED
    13703307
    Unit 2a Blunts Farm, Coopersale Lane, Theydon Bois, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-10-25 ~ dissolved
    IIF 10 - Director → ME
    2021-10-25 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    QUOTAJET LTD
    12038102
    Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-07 ~ dissolved
    IIF 14 - Director → ME
    2019-06-07 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2019-06-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    SYON CAPITAL LTD
    11104258
    30 Crown Place Earl Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    THE INC GROUP LTD
    10206029
    19 Golfe Road Golfe Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-31 ~ dissolved
    IIF 18 - Director → ME
  • 10
    TRADINC FX LTD
    10112774
    Unit 3 Trade City, Motherwell Way, Thurrock, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 17 - Director → ME
    2017-04-24 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 11
    TRADINC LLP
    OC399208
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-07 ~ 2016-09-15
    IIF 7 - LLP Designated Member → ME
    2017-01-17 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 12
    VERSATILE & STONE LTD
    11177132
    Versatile Unit 3 Trade City, Motherwell Way, West Thurrock, Essex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-01-30 ~ 2019-01-28
    IIF 12 - Director → ME
    Person with significant control
    2018-01-30 ~ 2018-01-30
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ZENITH MARKETS LTD
    11978195
    Zenith Markets Limited, Finn Associates, Tong Hall Tong, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 8 - Director → ME
    2020-05-18 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 16 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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