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
Mr Nicholas Paul Bastian
- British born in November 1946
Mr Nicholas Paul Bastian
Resident in England
Registered addresses and corresponding companies - British born in November 1946
Bastian, Nicholas Paul
Resident in England
Registered addresses and corresponding companies - British company director 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 7
- British consultant born in November 1946
Bastian, Nicholas Paul
Resident in England
Registered addresses and corresponding companiesYewden Manor Cottage, Hambleden, Henley-on-thames, Oxfordshire, RG9 6RJ, England
IIF 8
- British solicitor born in November 1946
Bastian, Nicholas Paul
Resident in England
Registered addresses and corresponding companies10a Charlecote Mews, Staple Gardens, Winchester, SO23 8SR, England
IIF 9
- British born in November 1946Registered addresses and corresponding companies
Bastian, Nicholas Paul
- British businessman born in November 1946Registered addresses and corresponding companies
Bastian, Nicholas Paul
- British director born in November 1946
Bastian, Nicholas Paul
Resident in Uk
Registered addresses and corresponding companiesWest Hill House, 39, West Street, Henley-on-thames, Oxfordshire, RG9 2ED, England
IIF 15
- British solicitor born in November 1946Registered addresses and corresponding companies
Bastian, Nicholas Paul
- British director born in November 1946
Bastian, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in November 1946
Bastian, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Bastian, Nicholas Paul
Penguin, Wargrave Road, Henley On Thames, Oxfordshire, RG9 3JD
IIF 33
- Registered addresses and corresponding companies
Bastian, Nicholas Paul
Related profiles found in government register
Offspring entities and appointments
30
- 1St James's House Austenwood Lane, Austenwood Common, Gerrards Cross, BuckinghamshireDissolved Corporate (4 parents)Officer2010-04-01 ~ dissolvedIIF 8 - Director → ME
- 2
APSLEY HENLEY MED LTD
1697407617 Grosvenor Street, London, EnglandActive Corporate (4 parents)Officer2026-01-20 ~ nowIIF 5 - Director → MEPerson with significant control2026-01-20 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3
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 10 - Director → ME - 4
H-MED LIMITED
07494153West Hill House 39, West Street, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2011-01-17 ~ dissolvedIIF 15 - Director → ME - 5
HENLEY MED LTD
125086045 South Parade, Oxford, EnglandActive Corporate (3 parents)Officer2022-06-14 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-31 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6
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~ 1994-10-24IIF 19 - Director → ME~ 1994-10-24IIF 34 - Secretary → ME - 7ASHPASS LIMITED - 1990-02-15L.c.p. House, The Pensnett Estate, Kingswinford, W.midlandsActive Corporate (31 parents, 8 offsprings)Officer1992-11-26 ~ 1992-12-03IIF 24 - Director → ME
- 8
LATCHMERE SECURITIES LIMITED
02880414Latchmere House, 64 South Street, Dorking, Surrey, EnglandActive Corporate (9 parents)Officer1993-12-14 ~ 1995-09-11IIF 23 - Director → ME - 9
MAXIMILL LIMITED
07110228West Hill House 39, West Street, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (3 parents)Officer2009-12-23 ~ dissolvedIIF 26 - Director → ME - 10
MEDICENTRE DEVELOPMENTS PLC
- 2008-10-07 05011446Satago Cottage, 360a Brighton Road, South Croydon, SurreyDissolved Corporate (4 parents)Officer2004-01-10 ~ 2010-08-16IIF 27 - Director → ME - 11
NORTHWILDS LIMITED
013130691st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1992-10-02 ~ 1997-04-22IIF 25 - Director → ME1992-01-01 ~ 1997-04-22IIF 35 - Secretary → ME - 12PHP (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 14 - Director → ME - 13PHP (DOVER) LIMITED - now5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (15 parents)Officer1998-08-06 ~ 2004-03-30IIF 12 - Director → ME
- 14PHP (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 17 - Director → ME - 15PHP (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 28 - Director → ME - 16PHP (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 16 - Director → ME - 17PHP (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 30 - Director → ME - 18PHP (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 22 - Director → ME - 19PHP (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 29 - Director → ME - 20PHP (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 13 - Director → ME - 21PHP 2013 HOLDINGS LIMITED - now5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (17 parents, 17 offsprings)Officer1995-02-06 ~ 2004-03-30IIF 32 - Director → ME
- 225th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (9 parents)Officer2000-02-07 ~ 2004-03-30IIF 18 - Director → ME
- 23PRIMARY HEALTH CARE CENTRES LIMITED - nowQuickmoor Farm, Quickmoor Lane, Kings Langley, EnglandActive Corporate (12 parents, 4 offsprings)Officer1997-03-10 ~ 2004-03-30IIF 31 - Director → ME
- 24
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 20 - Director → ME - 25
SCOTSMAN SECURITIES LIMITED
15186517Fawley Hill Fawley Green, Fawley, Henley-on-thames, EnglandDissolved Corporate (4 parents)Officer2024-03-01 ~ 2025-11-06IIF 4 - Director → ME - 26
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 7 - Director → MEPerson with significant control2019-11-18 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 27
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 11 - Director → ME - 28THE DREAM FAMILY NETWORK LIMITED - now26-28 Southernhay East, Exeter, DevonDissolved Corporate (20 parents)Officer1995-03-02 ~ 1995-05-03IIF 21 - Director → ME
- 29TYTON HAMPTON LIMITED - 2016-10-07Momometer House, Rectory Grove, Leigh On Sea, Essex, EnglandLiquidation Corporate (4 parents, 3 offsprings)Officer2017-06-14 ~ 2018-08-13IIF 9 - Director → ME
- 30
WATERTITE INVESTMENTS LIMITED
008076431st Floor, Cromwell House, 14 Fulwood Place, London, United KingdomDissolved Corporate (5 parents)Officer(before 1991-08-31) ~ 1997-09-11IIF 33 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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