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
Active 4
  • 1
    Lay, Jolene
    Merchandising Manager born in September 1977
    Individual (2 offsprings)
    Officer
    2016-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Conibere, David Ernest
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Knighton, John Christopher
    Chartered Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2002-12-01 ~ now
    OF - Director → CIF 0
    Knighton, John Christopher
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2002-05-09 ~ now
    OF - Secretary → CIF 0
  • 4
    BASE LONDON INTERNATIONAL LIMITED
    4-6 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Duley, Ian Charles
    Accountant born in April 1939
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 2002-11-25
    OF - Director → CIF 0
    Duley, Ian Charles
    Accountant
    Individual (2 offsprings)
    Officer
    1995-04-27 ~ 2002-05-09
    OF - Secretary → CIF 0
  • 2
    Cartwright, Ian James
    Buying And Merchandising Direc born in July 1972
    Individual (2 offsprings)
    Officer
    2002-12-01 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Verona, Marc Simon
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    1995-04-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 4
    Howell, Christopher
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2006-03-23 ~ 2008-03-31
    OF - Director → CIF 0
    2009-05-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Conibere, David Ernest
    Sales Agent born in September 1947
    Individual (8 offsprings)
    Officer
    1995-04-27 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Husted, Mark
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2004-06-07
    OF - Director → CIF 0
    Husted, Mark
    Salesman born in September 1961
    Individual (1 offspring)
    2011-04-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-27 ~ 1995-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASE LONDON LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • BASE LONDON LIMITED
    Info
    Registered number 03050680
    4-6 Buckingham Court, Rectory, Lane, Loughton, Essex IG10 2QZ
    Private Limited Company incorporated on 1995-04-27 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.