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

Basing, Nicholas Andrew

    Related profiles found in government register
  • 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 1
  • 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 2
  • 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 3
  • 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 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 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
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 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
  • 2
    4th Floor 49 St James's Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -20,211 GBP2024-03-31
    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
  • 3
    VORA LUX LIMITED - 2022-04-07
    4th Floor 49 St James's Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-04-13 ~ now
    IIF 18 - 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 34 - 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 11 - director → ME
  • 3
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 8 - 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 12 - director → ME
  • 5
    CHEZ GERARD RESTAURANTS LIMITED - 2011-09-21
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 15 - director → ME
  • 6
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-11 ~ 2008-05-14
    IIF 19 - 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
    Corporate (3 parents)
    Officer
    2015-04-15 ~ 2015-10-16
    IIF 23 - director → ME
  • 8
    ESSENDEN PUBLIC LIMITED COMPANY - 2015-08-11
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-08-18 ~ 2021-05-05
    IIF 4 - 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 37 - 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
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-30 ~ 2021-05-05
    IIF 6 - director → ME
  • 11
    Exchange Tower, Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2017-07-25 ~ 2019-01-01
    IIF 7 - 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
    Corporate (5 offsprings)
    Officer
    2015-11-27 ~ 2019-01-31
    IIF 22 - director → ME
  • 13
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 14 - 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 17 - director → ME
  • 15
    HARWOOD BIDCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-05-05
    IIF 24 - director → ME
  • 16
    HARWOOD TOPCO LIMITED - 2015-06-08
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-08-13 ~ 2021-05-05
    IIF 27 - director → ME
  • 17
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 36 - director → ME
  • 18
    8-10 Grosvenor Gardens, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2003-04-15 ~ 2008-05-14
    IIF 13 - 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 2 - director → ME
  • 20
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 16 - director → ME
  • 21
    Grant Thornton, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-05-14
    IIF 10 - 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 1 - director → ME
  • 23
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2008-05-14
    IIF 38 - 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 33 - 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 9 - 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
    Corporate (10 parents)
    Officer
    2003-11-23 ~ 2005-11-20
    IIF 35 - director → ME
  • 27
    TENPIN ENTERTAINMENT GROUP LIMITED - 2017-03-27
    Aragon House University Way, Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-03-28 ~ 2021-05-05
    IIF 29 - 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
    Corporate (8 parents, 2 offsprings)
    Officer
    2017-03-15 ~ 2021-05-05
    IIF 28 - director → ME
  • 29
    BOWLPLEX NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2021-05-05
    IIF 26 - director → ME
  • 30
    PRECIS (2358) LIMITED - 2003-08-18
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2010-07-30 ~ 2021-05-05
    IIF 5 - director → ME
  • 31
    TOBC NEWCO LIMITED - 2016-02-15
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Corporate (5 parents)
    Officer
    2015-12-09 ~ 2021-05-05
    IIF 25 - director → ME
  • 32
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (13 parents, 6 offsprings)
    Officer
    2011-03-16 ~ 2016-12-06
    IIF 21 - director → ME
  • 33
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (14 parents)
    Officer
    2011-03-16 ~ 2016-12-06
    IIF 20 - 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
    Corporate (3 parents)
    Officer
    2013-02-14 ~ 2014-08-25
    IIF 3 - director → ME
  • 35
    WIMBLEDON FOUNDATION LIMITED - 2014-04-03
    The All England Lawn Tennis Club, Church Road, Wimbledon, London
    Corporate (9 parents)
    Officer
    2013-11-21 ~ 2016-12-06
    IIF 31 - 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 39 - director → ME

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