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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

Basing, Nicolas Andrew

    Related profiles found in government register
  • Basing, Nicolas Andrew
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10
  • Basing, Nicholas Andrew
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Basing, Nicholas
    British 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 33
  • Basing, Nicholas Andrew
    British born in January 1962

    Registered addresses and corresponding companies
  • Mr Nicholas Andrew Basing
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
child relation
Offspring entities and appointments 40
  • 1
    BRAKE BROS HOLDING I LIMITED
    - now 04465140 04467547... (more)
    CDRP PARENT LIMITED - 2002-09-13
    CDRP LIMITED - 2002-07-10
    Enterprise House, Eureka Business Park, Ashford, Kent
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2005-01-28 ~ 2007-09-12
    IIF 40 - Director → ME
  • 2
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    GORDON OP CO LIMITED
    - 2005-11-22 05622071
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-14 ~ 2008-05-14
    IIF 19 - Director → ME
  • 3
    CHARLOTTE STREET RESTAURANTS PLC
    01882358
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (22 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 15 - Director → ME
  • 4
    CHESTNUTBAY MIDDLECO LIMITED
    - now 06259755
    Insolvency (Case 1) In administration
    Administration started on 2009-07-01
    Administration ended on 2010-01-25
    NEWINCCO 710 LIMITED - 2007-06-20
    25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2008-07-09 ~ 2008-10-07
    IIF 25 - Director → ME
  • 5
    CHEZ GERARD LIMITED
    - now 02392566
    ANGLIAMEAD LIMITED - 1989-09-14
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (14 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 20 - Director → ME
  • 6
    CHEZ GERARD RESTAURANTS LONDON LIMITED - now
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080 07656817... (more)
    GROUPE CHEZ GERARD RESTAURANTS LIMITED - 1994-03-15
    LAKEBIRD RESTAURANTS LIMITED - 1991-09-09
    RIGHTPARK LIMITED - 1989-02-03
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (18 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 23 - Director → ME
  • 7
    CRAFTBUTTON LIMITED
    04905213
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    Hill House, Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-11 ~ 2008-05-14
    IIF 17 - Director → ME
  • 8
    ELEGANT HOTELS GROUP LIMITED - now
    ELEGANT HOTELS GROUP PLC
    - 2019-12-10 09537096
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2015-04-15 ~ 2015-10-16
    IIF 10 - Director → ME
  • 9
    ESSENDEN LIMITED
    - now 06838368
    ESSENDEN PUBLIC LIMITED COMPANY
    - 2015-08-11 06838368
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2021-05-05
    IIF 11 - Director → ME
  • 10
    EX-RCC SUB-CO LIMITED
    - now 03208807
    RICHOUX COFFEE COMPANY LIMITED - 2000-06-23
    SANDTABLE LIMITED - 1996-09-25
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (21 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 39 - Director → ME
  • 11
    GEORGICA LIMITED
    - now 04039562
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY - 2000-09-06
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2021-05-05
    IIF 13 - Director → ME
  • 12
    GOALS CITY US LIMITED
    SC570097
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2017-07-25 ~ 2019-01-01
    IIF 14 - Director → ME
  • 13
    GOALS SOCCER CENTRES PLC
    - now SC202545
    Insolvency (Case 1) In administration
    Administration started on 2019-10-31
    Administration ended on 2024-06-13
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2024-06-13
    Petition date on 2024-06-13
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (31 parents, 7 offsprings)
    Officer
    2015-11-27 ~ 2019-01-31
    IIF 7 - Director → ME
  • 14
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 22 - Director → ME
  • 15
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409 02172080... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2012-10-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-24
    Dissolved on 2014-08-16
    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 (33 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 26 - Director → ME
  • 16
    INDOOR BOWLING ACQUISITIONS LIMITED
    - now 09332958
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-05-05
    IIF 1 - Director → ME
  • 17
    INDOOR BOWLING EQUITY LIMITED
    - now 09614648
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-05-05
    IIF 4 - Director → ME
  • 18
    LEVIATHAN LIMITED
    03072385
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-01-03
    Commencement of winding up on 2012-02-20
    Conclusion of winding up on 2014-04-30
    Dissolved on 2014-08-13
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (26 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 38 - Director → ME
  • 19
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 21 - Director → ME
  • 20
    MONKEY BIZNESS LIMITED
    05287180
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-07-21 during the appointment or period of control
    Date of completion or termination of CVA on 2011-08-10 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2011-08-10 during the appointment or period of control
    Administration ended on 2012-09-17 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2012-07-06 during the appointment or period of control
    Commencement of winding up on 2012-09-17 during the appointment or period of control
    Insolvency (Case 3) Compulsory liquidation
    Conclusion of winding up on 2019-02-14
    Dissolved on 2019-06-01
    Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2015-11-19
    IIF 28 - Director → ME
  • 21
    MUNDHAM FOX LIMITED
    09519722
    180 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    MUNDHAM FOX VENTURES LIMITED
    13266768
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-08-02
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 24 - Director → ME
  • 24
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-15
    Dissolved on 2013-08-02
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 18 - Director → ME
  • 25
    PARAMOUNT LIMITED
    - now 01934366
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2013-11-13
    PARAMOUNT P.L.C.
    - 2005-08-23 01934366
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (34 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 27 - Director → ME
  • 26
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Insolvency (Case 1) In administration
    Administration started on 2011-11-23
    Administration ended on 2013-11-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-16 ~ 2008-05-14
    IIF 36 - Director → ME
  • 27
    PEOPLE 1ST
    - now 02557730
    Insolvency (Case 1) In administration
    Administration started on 2018-04-23
    Administration ended on 2018-06-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-25
    Dissolved on 2021-08-04
    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 (75 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2006-11-22
    IIF 34 - Director → ME
  • 28
    REAL INNS LIMITED
    - now 02662338
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (25 parents)
    Officer
    2006-08-28 ~ 2008-05-14
    IIF 16 - Director → ME
  • 29
    ST. GEORGE'S HILL LAWN TENNIS CLUB LIMITED
    - now 01026986
    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 (87 parents)
    Officer
    2003-11-23 ~ 2005-11-20
    IIF 37 - Director → ME
  • 30
    TEG HOLDINGS LIMITED
    - now 10632641
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2021-05-05
    IIF 6 - Director → ME
  • 31
    TENPIN ENTERTAINMENT LIMITED - now
    TEN ENTERTAINMENT GROUP PLC
    - 2024-02-14 10672501 10632641
    TENPIN ENTERTAINMENT PLC - 2024-02-14
    BIRCHAMS NEWCO PLC
    - 2017-03-16 10672501
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2017-03-15 ~ 2021-05-05
    IIF 5 - Director → ME
  • 32
    TENPIN FIVE LIMITED
    - now 09822793
    BOWLPLEX NEWCO LIMITED
    - 2016-02-15 09822793
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (18 parents)
    Officer
    2015-12-09 ~ 2021-05-05
    IIF 3 - Director → ME
  • 33
    TENPIN LIMITED
    - now 04789703
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-08-30 during the appointment or period of control
    Date of completion or termination of CVA on 2013-03-18 during the appointment or period of control
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (25 parents, 5 offsprings)
    Officer
    2010-07-30 ~ 2021-05-05
    IIF 12 - Director → ME
  • 34
    TENPIN ONE LIMITED
    - now 09820141
    TOBC NEWCO LIMITED
    - 2016-02-15 09820141
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (14 parents)
    Officer
    2015-12-09 ~ 2021-05-05
    IIF 2 - Director → ME
  • 35
    THE ALL ENGLAND LAWN TENNIS & CROQUET CLUB LIMITED
    07546718
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2011-03-16 ~ 2016-12-06
    IIF 32 - Director → ME
  • 36
    THE ALL ENGLAND LAWN TENNIS CLUB (CHAMPIONSHIPS) LIMITED
    07546773
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (27 parents)
    Officer
    2011-03-16 ~ 2016-12-06
    IIF 31 - Director → ME
  • 37
    THE TENNIS FOUNDATION (LEGACY) - now
    THE TENNIS FOUNDATION
    - 2022-04-04 02138124
    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 (57 parents, 1 offspring)
    Officer
    2013-02-14 ~ 2014-08-25
    IIF 29 - Director → ME
  • 38
    THE WIMBLEDON FOUNDATION
    - now 08559364
    WIMBLEDON FOUNDATION LIMITED
    - 2014-04-03 08559364
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Active Corporate (16 parents)
    Officer
    2013-11-21 ~ 2016-12-06
    IIF 9 - Director → ME
  • 39
    VORA LUXE LIMITED
    - now 13267265
    VORA LUX LIMITED - 2022-04-07
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-13 ~ now
    IIF 30 - Director → ME
  • 40
    WORLD TICKETING SYSTEMS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-08
    Dissolved on 2018-05-20
    WEMBLEY INTERNATIONAL LIMITED
    - 2002-11-01 01993498
    WEMBLEY RETAIL PARK LIMITED - 1999-01-20
    SWIFT 1868 LIMITED - 1986-06-04
    109 Swan Street, Sileby, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1999-10-22 ~ 2000-01-31
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.