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

Basford, Philip Michael

    Related profiles found in government register
  • Basford, Philip Michael
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom

      IIF 9

    • Westlands, Chauntry Road, Bray, Maidenhead, Berkshire, SL6 1TS

      IIF 10 IIF 11

    • Westlands, Chauntry Road, Maidenhead, SL6 1TS, United Kingdom

      IIF 12
  • Basford, Philip Michael
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 13

    • 46, Derngate, Northampton, NN1 1HS, United Kingdom

      IIF 14
  • Basford, Philip Michael
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor Leisure Centre, Stovell Road, Windsor, SL4 5JB, United Kingdom

      IIF 15
  • Basford, Philip Michael
    British co director born in February 1966

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 16
  • Basford, Philip Michael
    British company director born in February 1966

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 17
  • Basford, Philip Michael
    British sales person born in February 1966

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 18 IIF 19
  • Mr Philip Michael Basford
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basford, Philip Michael

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 13
  • 1
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    BERKSHIRE PADEL LIMITED - 2025-01-28
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MAIDENHEAD PADEL LIMITED - 2023-11-15
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 5 - Director → ME
  • 5
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    46,208 GBP2020-05-31
    Officer
    2013-12-10 ~ dissolved
    IIF 9 - Director → ME
  • 6
    ARC DESIGN MANAGEMENT LIMITED - 2011-10-03
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    56,763 GBP2024-05-31
    Officer
    2002-04-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    WESTLANDS (UK) LTD - 2007-09-27
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    2007-08-30 ~ now
    IIF 11 - Director → ME
  • 8
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ dissolved
    IIF 10 - Director → ME
  • 9
    WESTLANDS (UK) LIMITED - 2014-04-03
    2nd Floor Arcadia House 15, Forlease Road, Maidenhead
    In Administration Corporate (3 parents)
    Equity (Company account)
    30,098 GBP2022-05-31
    Officer
    2008-04-04 ~ now
    IIF 1 - Director → ME
  • 10
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2012-07-27 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 12 - Director → ME
  • 13
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-09-20 ~ 2003-01-06
    IIF 19 - Director → ME
  • 2
    Concept Park Watling Street, Suite 6, Towcester, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    67,498 GBP2024-03-31
    Officer
    2011-08-09 ~ 2012-05-16
    IIF 14 - Director → ME
  • 3
    THE ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD LEISURE TRUST - 2015-09-14
    * 8,cleveland Close, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-03-25 ~ 2015-02-28
    IIF 15 - Director → ME
  • 4
    OPEC CONSTRUCTION PLC - 2022-05-05
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    611,546 GBP2023-06-30
    Officer
    2001-09-20 ~ 2007-08-29
    IIF 18 - Director → ME
  • 5
    The Mill, Pury Hill Business Park, Alderton Road, Towcester
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,860 GBP2022-09-30
    Officer
    2004-07-20 ~ 2005-09-14
    IIF 17 - Director → ME
    2004-07-20 ~ 2005-09-14
    IIF 29 - Secretary → ME
  • 6
    The Mill, Pury Hill Business Park, Alderton Road, Towcester
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,548 GBP2023-09-30
    Officer
    2003-02-24 ~ 2007-08-29
    IIF 16 - Director → ME
    2003-02-24 ~ 2004-07-21
    IIF 28 - Secretary → ME
  • 7
    MAIDENHEAD PADEL LIMITED - 2023-11-15
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-14 ~ 2024-05-14
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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