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
Individuals in focus
Bastian, Nicholas Paul
- British born in November 1946
Bastian, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesThe Shallows, Bolney Road, Lower Shiplake, Henley On Thames, RG9 3NX, United Kingdom
IIF 11 Hill House Cottages, Old Mill Lane Bray, Maidenhead, Berkshire, SL6 2BB
IIF 2 IIF 3 IIF 4 (more)(less)
- British born in November 1946
Bastian, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesSt James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, SL9 8SG, England
IIF 10Fawley Hill, Fawley Green, Fawley, Henley-on-thames, RG9 6JA, England
IIF 11Yewden Manor Cottage, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ, England
IIF 1217, Grosvenor Street, London, W1K 4QG, England
IIF 135, South Parade, Oxford, OX2 7JL, England
IIF 1410a Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England
IIF 15
- British born in November 1946
Bastian, Nicholas Paul
Resident in Uk
Registered addresses and corresponding companies - British born in November 1946Registered addresses and corresponding companies
Bastian, Nicholas Paul
- British Registered addresses and corresponding companies
Bastian, Nicholas Paul
- British born in November 1946
Mr Nicholas Paul Bastian
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
36
- 1
- 2
APSLEY HENLEY MED LTD
1697407617 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 3Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-11-13
Commencement of winding up on 2008-02-28
Conclusion of winding up on 2011-12-08
Dissolved on 2012-03-20SPINNING TOP LIMITED
- 2000-07-25 04028927Allan House, 10 John Princes Street, LondonDissolved Corporate (7 parents)Officer2000-07-17 ~ 2004-03-01IIF 3 - Director → ME - 4
EEL PIE MARINE LIMITED
0174165293 Bohemia Road, St. Leonards On Sea, East SussexDissolved Corporate (7 parents)Officer1995-02-24 ~ 1997-04-14IIF 24 - Director → ME - 5
EEL PIE SECURITIES LIMITED
02993465Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (8 parents, 2 offsprings)Officer1994-11-23 ~ 1997-04-14IIF 22 - Director → ME - 6
H-MED DEVELOPMENTS LIMITED
06225674Boston House, Boston Road, Henley On Thames, OxfordshireDissolved Corporate (4 parents)Officer2007-04-25 ~ dissolvedIIF 16 - Director → ME - 7
H-MED LIMITED
07494153West Hill House 39, West Street, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 17 - Director → ME - 8
HENLEY MED LTD
125086045 South Parade, Oxford, EnglandDissolved Corporate (3 parents)Officer2022-06-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-31 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 9
HI-POWER (HYDROMATICS) LIMITED
- 1986-11-19 01386560PUMPRAY LIMITED
- 1978-12-31 01386560Unit 3 The Royston Centre, Lynchford Road, Ash Vale, Aldershot, HampshireActive Corporate (6 parents)Officer(before 1991-07-12) ~ 1994-10-24IIF 21 - Director → ME(before 1991-07-12) ~ 1994-10-24IIF 35 - Secretary → ME - 10
- 11
LATCHMERE SECURITIES LIMITED
02880414Latchmere House, 64 South Street, Dorking, Surrey, EnglandActive Corporate (9 parents)Officer1993-12-14 ~ 1995-09-11IIF 31 - Director → ME - 12
- 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-09
Dissolved on 2019-04-16MEDICENTRE DEVELOPMENTS PLC
- 2008-10-07 05011446Satago Cottage, 360a Brighton Road, South Croydon, SurreyDissolved Corporate (6 parents)Officer2004-01-10 ~ 2010-08-16IIF 9 - Director → ME - 14
NORTHWILDS LIMITED
013130691st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1992-10-02 ~ 1997-04-22IIF 33 - Director → ME1992-01-01 ~ 1997-04-22IIF 36 - Secretary → ME - 15PHP (BINGHAM) LIMITED - nowPHP (BASINGSTOKE) LIMITED - 2016-04-30
PRIMARY HEALTH CARE CENTRES (BASINGSTOKE) LIMITED
- 2013-07-04 036113625th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (24 parents)Officer1998-08-06 ~ 2004-03-30IIF 30 - Director → ME - 16
- 17PHP (HOLBECK) LIMITED - now
PRIMARY HEALTH CARE CENTRES (HOLBECK) LIMITED
- 2013-07-04 038960755th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer1999-12-17 ~ 2004-03-30IIF 19 - Director → ME - 18PHP (HOUNSLOW) LIMITED - now
PRIMARY HEALTH CARE CENTRES (HOUNSLOW) LIMITED
- 2013-07-04 034071375th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (14 parents)Officer1997-07-22 ~ 2004-03-30IIF 2 - Director → ME - 19PHP (MELKSHAM) LIMITED - now
PRIMARY HEALTH CARE CENTRES (MELKSHAM) LTD.
- 2013-07-04 034982235th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer1998-01-23 ~ 2004-03-30IIF 18 - Director → ME - 20PHP (PAISLEY) LIMITED - now
PRIMARY HEALTH CARE CENTRES (PAISLEY) LIMITED
- 2013-07-04 034941605th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (14 parents)Officer1998-01-16 ~ 2004-03-30IIF 5 - Director → ME - 21PHP (PETRI) LIMITED - now
PRIMARY HEALTH CARE CENTRES (BANKS) LIMITED
- 2013-07-24 038146875th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer1999-07-27 ~ 2004-03-30IIF 26 - Director → ME - 22PHP (SPEKE) LIMITED - now
PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED
- 2013-07-04 037237595th Floor Greener House, 66-68 Haymarket, London, England, EnglandDissolved Corporate (15 parents)Officer1999-03-02 ~ 2004-03-30IIF 4 - Director → ME - 23PHP (SWAFFHAM BARN) LIMITED - now
PRIMARY HEALTH CARE CENTRES (SWAFFHAM BARN) LIMITED
- 2013-07-04 036113395th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer1998-08-06 ~ 2004-03-30IIF 29 - Director → ME - 24PHP 2013 HOLDINGS LIMITED - now5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents, 18 offsprings)Officer1995-02-06 ~ 2004-03-30IIF 8 - Director → ME
- 25
PRIMARY HEALTH CARE CENTRES (MUNDESLEY) LIMITED
038960861a Chestnut House, Farm Close, Shenley, HertfordshireDissolved Corporate (7 parents)Officer1999-12-17 ~ 2004-03-30IIF 6 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-03
Dissolved on 2018-01-175th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (11 parents)Officer2000-02-07 ~ 2004-03-30IIF 20 - Director → ME - 27PRIMARY HEALTH CARE CENTRES LIMITED - nowQuickmoor Farm, Quickmoor Lane, Kings Langley, EnglandActive Corporate (12 parents, 4 offsprings)Officer1997-03-10 ~ 2004-03-30IIF 7 - Director → ME
- 28
STEPHEN PAISNEL FINE ARTS LIMITED
- 1994-11-14 01892087STEPHEN PAISNELL FINE ARTS LIMITED - 1985-05-01HEADVINE LIMITED - 1985-04-12School Farm, Lockerly, Romsey, HantsActive Corporate (8 parents, 1 offspring)Officer1993-07-09 ~ 1995-08-25IIF 23 - Director → ME - 29
SCOTSMAN SECURITIES LIMITED
15186517Fawley Hill Fawley Green, Fawley, Henley-on-thames, EnglandDissolved Corporate (4 parents)Officer2024-03-01 ~ 2025-11-06IIF 11 - Director → ME - 30EQUAL MEASURE LIMITED - 1998-05-293rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (7 parents)Officer1998-10-16 ~ 2005-09-05IIF 37 - Secretary → ME
- 31
ALEX PRINGLE LIMITED
- 2019-11-19 11145148St James's House, Austenwood Lane, Austenwood Common, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer2019-11-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 39 - Has significant influence or control → OEIIF 39 - Has significant influence or control as a member of a firm → OE - 32
SWANWELL DEVELOPMENTS LTD.
03590593C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer1998-06-30 ~ 2004-04-15IIF 28 - Director → ME - 33SITTINGBOURNE SCIENCE PARK LIMITED - 2001-01-31HALBERN LIMITED - 2000-12-063 Oakfield Court, Oakfield Road, Clifton, BristolDissolved Corporate (7 parents)Officer2001-05-11 ~ 2004-07-07IIF 38 - Secretary → ME
- 34THE DREAM FAMILY NETWORK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-11
Dissolved on 2021-05-0926-28 Southernhay East, Exeter, DevonDissolved Corporate (21 parents)Officer1995-03-02 ~ 1995-05-03IIF 25 - Director → ME - 35TYTON HAMPTON LIMITED - 2016-10-07Momometer House, Rectory Grove, Leigh On Sea, Essex, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer2017-06-14 ~ 2018-08-13IIF 15 - Director → ME
- 36
WATERTITE INVESTMENTS LIMITED
008076431st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-31) ~ 1997-09-11IIF 34 - Secretary → ME
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