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 Nicholas Andrew Basing

    Related profiles found in government register
  • Mr Nicholas Andrew Basing
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 180, Piccadilly, London, W1J 9HF, England

      IIF 1

    • 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 2
  • Basing, Nicholas Andrew
    British chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, John Watkin Close, Epsom, Surrey, KT19 7LW

      IIF 3
  • Basing, Nicholas Andrew
    British chief executive office born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bdo Llp, 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex, RH6 0PA

      IIF 4
  • Basing, Nicholas Andrew
    British company director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 100 Priory Lane, Roehampton, London, SW15 5JQ

      IIF 5
  • Basing, Nicholas Andrew
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Basing, Nicholas Andrew
    British director and chief executive born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4, John Watkin Close, Epsom, Surrey, KT19 7LW

      IIF 21
  • Basing, Nicholas Andrew
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 22 IIF 23
  • Basing, Nicolas Andrew
    British chairman born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 24
  • Basing, Nicolas Andrew
    British chief executive officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 250, Tamarind Cove Hotel, Paynes Bay, St James Bb24023, Barbados

      IIF 25
  • Basing, Nicolas Andrew
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Aragon House, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

      IIF 26 IIF 27 IIF 28

    • Aragon House, University Way, Cranfield Technology Park, Cranfield, Bedford, MK43 0EQ, England

      IIF 30 IIF 31

    • 180, Piccadilly, London, W1J 9HF, England

      IIF 32
  • Basing, Nicolas Andrew
    British none born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The All England Lawn Tennis Club, Church Road, Wimbledon, London, SW19 5AE, United Kingdom

      IIF 33
  • Basing, Nicholas
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 49 St James's Street, London, SW1A 1AH, United Kingdom

      IIF 34
  • Basing, Nicholas Andrew
    British ceo born in January 1962

    Registered addresses and corresponding companies

    • 4 Bridle Close, Epsom, Surrey, KT19 0JW

      IIF 35
  • Basing, Nicholas Andrew
    British company director born in January 1962

    Registered addresses and corresponding companies

    • Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW

      IIF 36
  • Basing, Nicholas Andrew
    British director born in January 1962

    Registered addresses and corresponding companies
  • Basing, Nicholas Andrew
    British group chief executive born in January 1962

    Registered addresses and corresponding companies

    • Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW

      IIF 40
  • Basing, Nicholas Andrew
    British managing director born in January 1962

    Registered addresses and corresponding companies

    • Kinrara, Cavendish Road, Weybridge, Surrey, KT13 0JW

      IIF 41
child relation
Offspring entities and appointments
Active 3
  • 1
    180 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,205 GBP2020-03-31
    Officer
    2015-03-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,211 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VORA LUX LIMITED - 2022-04-07
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 20 - Director → ME
Ceased 36
  • 1
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-01-28 ~ 2007-09-12
    IIF 36 - Director → ME
  • 2
    GORDON OP CO LIMITED - 2005-11-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-14 ~ 2008-05-14
    IIF 13 - Director → ME
  • 3
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 10 - Director → ME
  • 4
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 14 - Director → ME
  • 5
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 17 - Director → ME
  • 6
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ 2008-05-14
    IIF 21 - Director → ME
  • 7
    ELEGANT HOTELS GROUP PLC - 2019-12-10
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-15 ~ 2015-10-16
    IIF 25 - Director → ME
  • 8
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2021-05-05
    IIF 6 - Director → ME
  • 9
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 39 - Director → ME
  • 10
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2021-05-05
    IIF 8 - Director → ME
  • 11
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2017-07-25 ~ 2019-01-01
    IIF 9 - Director → ME
  • 12
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (5 offsprings)
    Officer
    2015-11-27 ~ 2019-01-31
    IIF 24 - Director → ME
  • 13
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 16 - Director → ME
  • 14
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 19 - Director → ME
  • 15
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-05-05
    IIF 26 - Director → ME
  • 16
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-05-05
    IIF 29 - Director → ME
  • 17
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 38 - Director → ME
  • 18
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 15 - Director → ME
  • 19
    Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-22 ~ 2015-11-19
    IIF 4 - Director → ME
  • 20
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 18 - Director → ME
  • 21
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 12 - Director → ME
  • 22
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 3 - Director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2008-05-14
    IIF 40 - Director → ME
  • 24
    HOSPITALITY TRAINING FOUNDATION - 2004-06-22
    THE HOTEL AND CATERING TRAINING COMPANY LIMITED - 1996-05-01
    Wesley House, Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2006-11-22
    IIF 35 - Director → ME
  • 25
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-28 ~ 2008-05-14
    IIF 11 - Director → ME
  • 26
    ST GEORGE'S HILL LAWN TENNIS CLUB (HOLDINGS) LIMITED - 1976-12-31
    St Georges Hill Lawn Tennis Club, St Georges Hill, Weybridge, Surrey
    Active Corporate (10 parents)
    Officer
    2003-11-23 ~ 2005-11-20
    IIF 37 - Director → ME
  • 27
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2021-05-05
    IIF 31 - Director → ME
  • 28
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    BIRCHAMS NEWCO PLC - 2017-03-16
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2021-05-05
    IIF 30 - Director → ME
  • 29
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    2015-12-09 ~ 2021-05-05
    IIF 28 - Director → ME
  • 30
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-07-30 ~ 2021-05-05
    IIF 7 - Director → ME
  • 31
    TOBC NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (5 parents)
    Officer
    2015-12-09 ~ 2021-05-05
    IIF 27 - Director → ME
  • 32
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2011-03-16 ~ 2016-12-06
    IIF 23 - Director → ME
  • 33
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (14 parents)
    Officer
    2011-03-16 ~ 2016-12-06
    IIF 22 - Director → ME
  • 34
    THE TENNIS FOUNDATION - 2022-04-04
    THE BRITISH TENNIS FOUNDATION - 2007-09-06
    THE L.T.A. TRUST - 1997-01-09
    LAWN TENNIS FOUNDATION OF GREAT BRITAIN(THE) - 1988-10-07
    100 Priory Lane, Roehampton, London
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ 2014-08-25
    IIF 5 - Director → ME
  • 35
    WIMBLEDON FOUNDATION LIMITED - 2014-04-03
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (9 parents)
    Officer
    2013-11-21 ~ 2016-12-06
    IIF 33 - Director → ME
  • 36
    WEMBLEY INTERNATIONAL LIMITED - 2002-11-01
    WEMBLEY RETAIL PARK LIMITED - 1999-01-20
    SWIFT 1868 LIMITED - 1986-06-04
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-10-22 ~ 2000-01-31
    IIF 41 - Director → ME

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