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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

Basford, Philip Michael

    Related profiles found in government register
  • Basford, Philip Michael
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Padel Pavillion, Braywick Park, Braywick Road, Maidenhead, SL6 1BN, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • Westlands, Chauntry Road, Bray, Maidenhead, Berkshire, SL6 1TS

      IIF 8
  • Basford, Philip Michael
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 9 IIF 10

    • Ground Floor Belmont Place, Belmont Place, Belmont Road, Maidenhead, Berkshire, SL6 6TB, United Kingdom

      IIF 11

    • Westlands, Chauntry Road, Bray, Maidenhead, Berkshire, SL6 1TS

      IIF 12

    • Westlands, Chauntry Road, Maidenhead, SL6 1TS, United Kingdom

      IIF 13
  • Basford, Philip Michael
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, United Kingdom

      IIF 14

    • 46, Derngate, Northampton, NN1 1HS, United Kingdom

      IIF 15
  • Basford, Philip Michael
    British managing director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor Leisure Centre, Stovell Road, Windsor, SL4 5JB, United Kingdom

      IIF 16
  • Basford, Philip Michael
    British co director born in February 1966

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 17
  • Basford, Philip Michael
    British company director born in February 1966

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 18
  • Basford, Philip Michael
    British sales person born in February 1966

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 19 IIF 20
  • Mr Philip Michael Basford
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Basford, Philip Michael

    Registered addresses and corresponding companies

    • Hatch House, The Hatch, Windsor, Berkshire, SL4 5UD

      IIF 29 IIF 30
child relation
Offspring entities and appointments 20
  • 1
    ACCOLADE GLASS BOX LIMITED
    16037525
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BLUECHAIN LIMITED
    03605054
    Insolvency (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 2014-10-08
    Westgate Chambers, 8a Elm Park Road, Pinner, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2001-09-20 ~ 2003-01-06
    IIF 20 - Director → ME
  • 3
    COLMAN RAIL SERVICES LIMITED
    07363501
    Unit 8, Fort Horsted Business Centre, Primrose Close, Chatham, Kent, England
    Active Corporate (6 parents)
    Officer
    2011-08-09 ~ 2012-05-16
    IIF 15 - Director → ME
  • 4
    COMMUNITY RECREATIONAL TRUST - now
    THE ROYAL BOROUGH OF WINDSOR AND MAIDENHEAD LEISURE TRUST
    - 2015-09-14 08807956
    * 8,cleveland Close, Maidenhead, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2014-03-25 ~ 2015-02-28
    IIF 16 - Director → ME
  • 5
    MARLOW RACQUET CLUB LIMITED
    16389208
    Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    OPEC CONSTRUCTION LTD - now
    OPEC CONSTRUCTION PLC
    - 2022-05-05 03669621
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-09-20 ~ 2007-08-29
    IIF 19 - Director → ME
  • 7
    OPEC CONTRACTORS LIMITED
    05181377
    The Mill, Pury Hill Business Park, Alderton Road, Towcester
    Dissolved Corporate (6 parents)
    Officer
    2004-07-20 ~ 2005-09-14
    IIF 18 - Director → ME
    2004-07-20 ~ 2005-09-14
    IIF 30 - Secretary → ME
  • 8
    OPEC MANAGED SERVICES LIMITED
    04675307
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Officer
    2003-02-24 ~ 2007-08-29
    IIF 17 - Director → ME
    2003-02-24 ~ 2004-07-21
    IIF 29 - Secretary → ME
  • 9
    PADEL BERKSHIRE LIMITED
    - now 15276102
    BERKSHIRE PADEL LIMITED
    - 2025-01-28 15276102
    Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    PADEL MAIDENHEAD LIMITED
    - now 15281991
    MAIDENHEAD PADEL LIMITED
    - 2023-11-15 15281991
    Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-14 ~ 2024-05-14
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 11
    PADEL WINDSOR LIMITED
    - now 16452564
    PMB PADEL LTD
    - 2026-04-08 16452564
    Padel Pavillion Braywick Park, Braywick Road, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-15 ~ now
    IIF 4 - Director → ME
  • 12
    REVO COMPLIANCE SERVICES LIMITED
    08809609
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-10 ~ dissolved
    IIF 11 - Director → ME
  • 13
    REVO FACILITIES SERVICES LIMITED
    - now 04414427
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-19 during the appointment or period of control
    ARC DESIGN MANAGEMENT LIMITED
    - 2011-10-03 04414427
    C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2002-04-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    REVO GROUP LIMITED
    - now 06356075
    Insolvency (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 control
    Insolvency (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 control
    WESTLANDS (UK) LTD
    - 2007-09-27 06356075 06555305
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (7 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 8 - Director → ME
  • 15
    REVO INTERNATIONAL LIMITED
    06652421
    Ground Floor Belmont Place, Belmont Road, Maidenhead
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ dissolved
    IIF 12 - Director → ME
  • 16
    REVO LEISURE SERVICES LIMITED
    - now 06555305
    Insolvency (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 control
    WESTLANDS (UK) LIMITED
    - 2014-04-03 06555305 06356075
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Insolvency Proceedings Corporate (5 parents)
    Officer
    2008-04-04 ~ now
    IIF 1 - Director → ME
  • 17
    REVO MANAGEMENT HOLDINGS LIMITED
    08160371
    C/o Craufurd Hale Group, The Ground Floor, Arena Court Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2012-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    REVO PADEL LIMITED
    14513867
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    REVO RAIL SERVICES LIMITED
    07793345
    Ground Floor Belmont Place, Belmont Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ dissolved
    IIF 13 - Director → ME
  • 20
    THE BERKSHIRE PADEL CLUB LTD
    14519364
    C/o Craufurd Hale Group The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-12-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.