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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 2
  • 1
    Ford, Michael James
    Born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Callander, Simon James
    Born in December 1967
    Individual (47 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Callander, Simon James
    Individual (47 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Lane, Simon Paul
    Born in February 1963
    Individual (50 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Spearing, Ian John
    Born in September 1947
    Individual
    Officer
    2001-03-21 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Dunne, Peter
    Born in August 1970
    Individual (5 offsprings)
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Director → CIF 0
  • 4
    Lambert, Robert
    Born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2001-04-12
    OF - Director → CIF 0
  • 5
    Cooper, Neil
    Born in July 1967
    Individual (67 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Singer, Thomas Daniel
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - Director → CIF 0
  • 7
    Kelly-bisla, Balbir
    Born in October 1974
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Director → CIF 0
    Kelly-bisla, Balbir
    Individual
    Officer
    2018-12-19 ~ 2020-03-25
    OF - Secretary → CIF 0
  • 8
    Wasani, Shailen
    Born in June 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - Director → CIF 0
  • 9
    Brown, John Michael
    Born in September 1942
    Individual
    Officer
    1999-03-25 ~ 2001-03-21
    OF - Director → CIF 0
  • 10
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 11
    Edwards, Iris Rose
    Born in April 1974
    Individual
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Director → CIF 0
    Edwards, Iris Rose
    Individual
    Officer
    1999-03-18 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 12
    Haygarth, William Leslie
    Born in July 1954
    Individual
    Officer
    1999-05-26 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Steele, Anthony David
    Born in January 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 15
    Thomas, Luke Amos
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2018-12-19
    OF - Director → CIF 0
    Thomas, Luke Amos
    Individual (5 offsprings)
    Officer
    2018-09-17 ~ 2018-12-19
    OF - Secretary → CIF 0
  • 16
    Mcguigan, Liam John
    Born in October 1944
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2000-05-17
    OF - Director → CIF 0
  • 17
    Lowrey, David
    Born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 18
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 19
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - Secretary → CIF 0
  • 20
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-03-25 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 21
    Pape, Claire Margaret
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-26 ~ 1999-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASEFLAME LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • BASEFLAME LIMITED
    Info
    Registered number 03722014
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (26 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-01-16
    CIF 0
  • BASEFLAME LIMITED
    S
    Registered number 3722014
    Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WILLIAM HILL LIMITED - 2002-05-10
    THE GRAND BOOKMAKING COMPANY LIMITED - 1999-01-15
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.