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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 15
  • 1
    Sinderson, Ian Charles
    Company Director born in September 1962
    Individual (29 offsprings)
    Officer
    1999-10-29 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Law, Richard Anthony
    Born in March 1960
    Individual (42 offsprings)
    Officer
    1999-10-29 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Ward, David Mathew
    Director born in February 1976
    Individual (39 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Ramsey, Graham John
    Company Director born in December 1951
    Individual (47 offsprings)
    Officer
    1999-10-29 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    Wilson, David John
    Finance Director born in March 1962
    Individual (44 offsprings)
    Officer
    2013-12-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 6
    Felton, Andrew John
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    (before 1992-10-16) ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Brown, Nicholas Richard
    Director born in October 1960
    Individual (29 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Darvish, Maziar
    Technical Directror born in January 1975
    Individual (17 offsprings)
    Officer
    1998-12-01 ~ 1999-06-23
    OF - Director → CIF 0
  • 9
    Woodhams, Laurence
    Commercial Director born in April 1971
    Individual (21 offsprings)
    Officer
    1998-11-01 ~ 2000-05-01
    OF - Director → CIF 0
  • 10
    Burton, Annabelle
    Individual (19 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Constantine, Jonathan James
    Company Director born in August 1950
    Individual (4 offsprings)
    Officer
    (before 1992-10-16) ~ 2001-12-31
    OF - Director → CIF 0
    Constantine, Jonathan James
    Individual (4 offsprings)
    Officer
    (before 1992-10-16) ~ 1999-10-29
    OF - Secretary → CIF 0
  • 12
    Stevens, Bruce
    Manager born in April 1959
    Individual (1 offspring)
    Officer
    (before 1992-10-16) ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Constantin, John Henri
    Individual (17 offsprings)
    Officer
    1999-10-29 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 14
    Clark, Christopher Graham
    Chief Executive born in February 1969
    Individual (31 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 15
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation, Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FAREBASE LIMITED

Period: 1991-10-16 ~ 2024-03-30
Company number: 02654606
Registered name
FAREBASE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FAREBASE LIMITED
    Info
    Registered number 02654606
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 1991-10-16 and dissolved on 2024-03-30 (32 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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