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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
Active 3
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address46 State Street, 3rd Floor, Albany, New York 12207, Usa
    Corporate (30 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1999-01-29
    OF - Director → CIF 0
  • 2
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1996-03-05
    OF - Director → CIF 0
    icon of calendar 1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 3
    Stewart, Christopher Paul
    Fiduciary Manager born in September 1971
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Taylor, Linda Ruth
    Business born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 6
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1996-07-01
    OF - Director → CIF 0
  • 7
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (114 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2003-12-02
    OF - Director → CIF 0
  • 8
    Hogan, Sean Lee
    Company Secretary born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2002-07-02 ~ 2003-09-15
    OF - Director → CIF 0
  • 9
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 11
    Patricia Cocksedge, Brenda
    Director born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Beardsley, Julian Richard
    Manager born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-11-24 ~ 1996-12-13
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-24 ~ 1995-11-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2002-07-02 ~ 2004-10-30
    PE - Secretary → CIF 0
  • 16
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Active Corporate (1 parent)
    Officer
    2003-12-02 ~ 2004-10-30
    PE - Director → CIF 0
  • 17
    icon of address5th Floor, 86 Jermyn Street, London
    Corporate
    Officer
    2003-12-02 ~ 2004-10-30
    PE - Director → CIF 0
  • 18
    icon of address2 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1995-11-24 ~ 2002-07-02
    PE - Secretary → CIF 0
  • 19
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (16 offsprings)
    Officer
    2004-10-30 ~ 2006-08-22
    PE - Director → CIF 0
  • 20
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-11-24 ~ 1995-11-24
    PE - Nominee Director → CIF 0
  • 21
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2004-10-30 ~ 2006-08-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BASECROWN VENDING MACHINES LIMITED

Previous names
BASECROWN LIMITED - 1998-10-15
AZK LIMITED - 1998-10-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BASECROWN VENDING MACHINES LIMITED
    Info
    BASECROWN LIMITED - 1998-10-15
    AZK LIMITED - 1998-10-15
    Registered number 03130538
    icon of addressViglen House, Alperton Lane, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 and dissolved on 2014-02-25 (18 years 3 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.