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.
Mr Philip Michael Basford
- British born in February 1966
Mr Philip Michael Basford
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Padel Pavillion, Braywick Park, Braywick Road, Maidenhead, SL6 1BN, United Kingdom
IIF 8
- British born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 9 IIF 10 IIF 11Padel Pavillion, Braywick Park, Braywick Road, Maidenhead, SL6 1BN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Westlands, Chauntry Road, Bray, Maidenhead, Berkshire, SL6 1TS
IIF 16
- British company director born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom
IIF 17 IIF 18Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom
IIF 19Westlands, Chauntry Road, Bray, Maidenhead, Berkshire, SL6 1TS
IIF 20Westlands, Chauntry Road, Maidenhead, SL6 1TS, United Kingdom
IIF 21
- British director born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in February 1966
Basford, Philip Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWindsor Leisure Centre, Stovell Road, Windsor, SL4 5JB, United Kingdom
IIF 24
- British co director born in February 1966Registered addresses and corresponding companies
Basford, Philip Michael
Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD
IIF 25
- British company director born in February 1966Registered addresses and corresponding companies
Basford, Philip Michael
Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD
IIF 26
- British sales person born in February 1966Registered addresses and corresponding companies
Basford, Philip Michael
- Registered addresses and corresponding companies
Basford, Philip Michael
- 1
ACCOLADE GLASS BOX LIMITED
16037525C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United KingdomActive Corporate (2 parents)Officer2024-10-23 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2
BLUECHAIN LIMITED
03605054Insolvency (Case 1) Compulsory liquidation
Petition date on 2005-06-09
Commencement of winding up on 2005-09-07
Conclusion of winding up on 2014-06-30
Dissolved on 2014-10-08Westgate Chambers, 8a Elm Park Road, Pinner, MiddlesexDissolved Corporate (6 parents)Officer2001-09-20 ~ 2003-01-06IIF 28 - Director → ME - 3
COLMAN RAIL SERVICES LIMITED
07363501Unit 8, Fort Horsted Business Centre, Primrose Close, Chatham, Kent, EnglandActive Corporate (6 parents)Officer2011-08-09 ~ 2012-05-16IIF 23 - Director → ME - 4COMMUNITY RECREATIONAL TRUST - now
THE ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD LEISURE TRUST
- 2015-09-14 08807956* 8,cleveland Close, Maidenhead, Berkshire, EnglandDissolved Corporate (13 parents)Officer2014-03-25 ~ 2015-02-28IIF 24 - Director → ME - 5
MARLOW RACQUET CLUB LIMITED
16389208Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United KingdomActive Corporate (1 parent)Officer2025-04-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-04-15 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6OPEC CONSTRUCTION LTD - now
OPEC CONSTRUCTION PLC
- 2022-05-05 03669621Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2001-09-20 ~ 2007-08-29IIF 27 - Director → ME - 7
OPEC CONTRACTORS LIMITED
05181377The Mill, Pury Hill Business Park, Alderton Road, TowcesterDissolved Corporate (6 parents)Officer2004-07-20 ~ 2005-09-14IIF 26 - Director → ME2004-07-20 ~ 2005-09-14IIF 30 - Secretary → ME - 8
OPEC MANAGED SERVICES LIMITED
04675307Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, EnglandActive Corporate (8 parents)Officer2003-02-24 ~ 2007-08-29IIF 25 - Director → ME2003-02-24 ~ 2004-07-21IIF 29 - Secretary → ME - 9
BERKSHIRE PADEL LIMITED
- 2025-01-28 15276102Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2023-11-10 ~ nowIIF 15 - Director → MEPerson with significant control2023-11-10 ~ nowIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 10
MAIDENHEAD PADEL LIMITED
- 2023-11-15 15281991Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United KingdomActive Corporate (5 parents)Officer2023-11-14 ~ nowIIF 14 - Director → MEPerson with significant control2023-11-14 ~ 2024-05-14IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 11
- 12
REVO COMPLIANCE SERVICES LIMITED
08809609Ground Floor Belmont Place, Belmont Road, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2013-12-10 ~ dissolvedIIF 19 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-19 during the appointment or period of controlARC DESIGN MANAGEMENT LIMITED
- 2011-10-03 04414427C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2002-04-11 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-14 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 14Insolvency (Case 1) In administration
Administration started on 2014-07-04 during the appointment or period of control
Administration ended on 2015-06-23 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-06-23 during the appointment or period of control
Dissolved on 2025-11-26 during the appointment or period of controlThe Wooden Barn, Little Baldon, OxfordDissolved Corporate (7 parents)Officer2007-08-30 ~ dissolvedIIF 16 - Director → ME - 15
REVO INTERNATIONAL LIMITED
06652421Ground Floor Belmont Place, Belmont Road, MaidenheadDissolved Corporate (1 parent)Officer2008-07-22 ~ dissolvedIIF 20 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2023-03-08 during the appointment or period of control
Administration ended on 2026-03-09 during the appointment or period of control2nd Floor Arcadia House 15 Forlease Road, MaidenheadInsolvency Proceedings Corporate (5 parents)Officer2008-04-04 ~ nowIIF 9 - Director → ME - 17
REVO MANAGEMENT HOLDINGS LIMITED
08160371C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United KingdomDissolved Corporate (2 parents, 4 offsprings)Officer2012-07-27 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
REVO PADEL LIMITED
14513867C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2022-11-29 ~ dissolvedIIF 18 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 19
REVO RAIL SERVICES LIMITED
07793345Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 21 - Director → ME - 20
THE BERKSHIRE PADEL CLUB LTD
14519364C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United KingdomDissolved Corporate (3 parents)Officer2022-12-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-06 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.