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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 16
  • 1
    Warburton, Rebecca Kate
    Born in July 1970
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2007-06-10
    OF - Director → CIF 0
    Warburton, Rebecca Kate
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 2
    Fogg, Robert James
    Born in July 1966
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Bailey, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ 1999-10-01
    OF - Secretary → CIF 0
    Watson, Kathryn Elizabeth
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2026-06-02
    OF - Secretary → CIF 0
  • 4
    Roberts, Joanne Sarah
    Born in October 1967
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Bigg-wither, Paul
    Born in March 1976
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Robinson, Craig Douglas
    Born in January 1969
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Apperley, Victoria Catrine
    Born in October 1969
    Individual (1 offspring)
    Officer
    1996-10-21 ~ 1998-05-08
    OF - Director → CIF 0
  • 8
    Dedman, Emma
    Born in June 1984
    Individual (1 offspring)
    Officer
    2007-04-13 ~ 2008-01-14
    OF - Director → CIF 0
  • 9
    Bigg-wither, Matilda Lovelace
    Born in August 1972
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    Pratt, Layla Francesca
    Born in May 1996
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 11
    Whittle, Jonathan Richard
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1995-08-16 ~ 1996-10-11
    OF - Director → CIF 0
  • 12
    Lewis, Harry Joe
    Born in May 1997
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 13
    Bailey, Paul Parnell
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1995-08-16 ~ now
    OF - Director → CIF 0
    Mr Paul Parnell Bailey
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Sutherland, Rosemary Lesley
    Born in November 1947
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 2001-06-29
    OF - Director → CIF 0
  • 15
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    1995-05-09 ~ 1995-08-16
    OF - Nominee Secretary → CIF 0
  • 16
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    1995-05-09 ~ 1995-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BASEFLAIR LIMITED

Period: 1995-05-09 ~ now
Company number: 03054538
Registered name
BASEFLAIR LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BASEFLAIR LIMITED
    Info
    Registered number 03054538
    1 Azets, 5th Floor, Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FB
    PRIVATE LIMITED COMPANY incorporated on 1995-05-09 (31 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.