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

Basing, Nicholas Andrew

    Related profiles found in government register
  • Basing, Nicholas Andrew
    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 1
  • 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 2
  • 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 3
  • 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 4
  • 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 19
  • 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 20 IIF 21
  • 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 22
  • 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 23
  • 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 24 IIF 25 IIF 26

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

      IIF 28 IIF 29

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

      IIF 30
  • 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 31
  • 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 32
  • Basing, Nicholas Andrew
    British ceo born in January 1962

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 38
  • Basing, Nicholas Andrew
    British managing director born in January 1962

    Registered addresses and corresponding companies

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

      IIF 39
  • Mr Nicholas Andrew Basing
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41
child relation
Offspring entities and appointments 39
  • 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 34 - Director → ME
  • 2
    CAFFE UNO BRASSERIES LIMITED
    - now 05622071
    GORDON OP CO LIMITED
    - 2005-11-22 05622071
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-14 ~ 2008-05-14
    IIF 12 - 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 9 - Director → ME
  • 4
    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 13 - Director → ME
  • 5
    CHEZ GERARD RESTAURANTS LONDON LIMITED - now
    CHEZ GERARD RESTAURANTS LIMITED
    - 2011-09-21 02172080 07656817
    8-10 Grosvenor Gardens, Victoria, London
    Active Corporate (18 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 16 - Director → ME
  • 6
    CRAFTBUTTON LIMITED
    04905213
    Hill House, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-11 ~ 2008-05-14
    IIF 19 - Director → ME
  • 7
    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 23 - Director → ME
  • 8
    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 5 - Director → ME
  • 9
    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 37 - Director → ME
  • 10
    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 7 - Director → ME
  • 11
    GOALS CITY US LIMITED
    SC570097
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2017-07-25 ~ 2019-01-01
    IIF 8 - Director → ME
  • 12
    GOALS SOCCER CENTRES PLC
    - now SC202545
    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 (25 parents, 7 offsprings)
    Officer
    2015-11-27 ~ 2019-01-31
    IIF 22 - Director → ME
  • 13
    GROUPE CHEZ GERARD LIMITED
    02910498 02006409
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (24 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 15 - Director → ME
  • 14
    GROUPE CHEZ GERARD RESTAURANTS LIMITED
    - now 02006409
    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 (31 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 18 - Director → ME
  • 15
    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 24 - Director → ME
  • 16
    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 27 - Director → ME
  • 17
    LEVIATHAN LIMITED
    03072385
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (25 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 36 - Director → ME
  • 18
    LIVEBAIT RESTAURANTS LIMITED
    03267975
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (19 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 14 - Director → ME
  • 19
    MONKEY BIZNESS LIMITED
    05287180
    Bdo Llp 2 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, West Sussex
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2015-11-19
    IIF 3 - Director → ME
  • 20
    MUNDHAM FOX LIMITED
    09519722
    180 Piccadilly, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-31 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    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 32 - Director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 22
    PARAMOUNT ACQUISITIONS LIMITED
    05938866
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 17 - Director → ME
  • 23
    PARAMOUNT HOLDINGS LIMITED
    05938858
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 11 - Director → ME
  • 24
    PARAMOUNT LIMITED
    - now 01934366
    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 (32 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 2 - Director → ME
  • 25
    PARAMOUNT RESTAURANTS LIMITED
    05155347
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-06-16 ~ 2008-05-14
    IIF 38 - Director → ME
  • 26
    PEOPLE 1ST
    - now 02557730
    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 (72 parents, 3 offsprings)
    Officer
    2006-09-06 ~ 2006-11-22
    IIF 33 - Director → ME
  • 27
    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 10 - Director → ME
  • 28
    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 35 - Director → ME
  • 29
    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 29 - Director → ME
  • 30
    TENPIN ENTERTAINMENT LIMITED - now
    TEN ENTERTAINMENT GROUP PLC - 2024-02-14
    TENPIN ENTERTAINMENT PLC
    - 2024-02-14 10672501 10632641
    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 28 - Director → ME
  • 31
    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 26 - Director → ME
  • 32
    TENPIN LIMITED
    - now 04789703
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-07-30 ~ 2021-05-05
    IIF 6 - Director → ME
  • 33
    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 25 - Director → ME
  • 34
    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 21 - Director → ME
  • 35
    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 20 - Director → ME
  • 36
    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 4 - Director → ME
  • 37
    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 31 - Director → ME
  • 38
    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 1 - Director → ME
  • 39
    WORLD TICKETING SYSTEMS LIMITED - now
    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 (13 parents)
    Officer
    1999-10-22 ~ 2000-01-31
    IIF 39 - Director → ME

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.