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
    Director born in January 1980
    Individual (41 offsprings)
    Officer
    2019-05-24 ~ now
    OF - director → CIF 0
  • 2
    Callander, Simon James
    Director born in December 1967
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ now
    OF - director → CIF 0
    Callander, Simon James
    Individual (115 offsprings)
    Officer
    2020-03-25 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Wasani, Shailen
    Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2007-04-12
    OF - director → CIF 0
  • 2
    Blythe-tinker, Nigel Edwin
    Individual
    Officer
    1999-03-25 ~ 2004-05-31
    OF - secretary → CIF 0
  • 3
    Lambert, Robert
    Chartered Accountant born in May 1941
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2001-04-12
    OF - director → CIF 0
  • 4
    Macqueen, Andrea Louise
    Individual
    Officer
    2004-05-31 ~ 2006-07-12
    OF - secretary → CIF 0
  • 5
    Read, Dennis
    Individual (61 offsprings)
    Officer
    2007-10-26 ~ 2016-09-07
    OF - secretary → CIF 0
  • 6
    Cooper, Neil
    Director born in July 1967
    Individual (76 offsprings)
    Officer
    2010-06-01 ~ 2015-11-06
    OF - director → CIF 0
  • 7
    Anderson, Sarah
    Individual (33 offsprings)
    Officer
    2006-07-12 ~ 2007-10-26
    OF - secretary → CIF 0
  • 8
    Singer, Thomas Daniel
    Company Director born in May 1963
    Individual (6 offsprings)
    Officer
    2001-03-21 ~ 2006-11-06
    OF - director → CIF 0
  • 9
    Kelly-bisla, Balbir
    Company Secretary 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
  • 10
    Pape, Claire Margaret
    Deputy Cfo born in September 1974
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2019-05-24
    OF - director → CIF 0
  • 11
    Brown, John Michael
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    1999-03-25 ~ 2001-03-21
    OF - director → CIF 0
  • 12
    Mcguigan, Liam John
    Company Director born in October 1944
    Individual (2 offsprings)
    Officer
    1999-05-26 ~ 2000-05-17
    OF - director → CIF 0
  • 13
    Spearing, Ian John
    Born in September 1947
    Individual
    Officer
    2001-03-21 ~ 2008-12-31
    OF - director → CIF 0
  • 14
    Fuller, Thomas Stamper
    Individual (6 offsprings)
    Officer
    2016-09-07 ~ 2018-09-17
    OF - secretary → CIF 0
  • 15
    Lane, Simon Paul
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2007-04-12 ~ 2010-03-31
    OF - director → CIF 0
  • 16
    Edwards, Iris Rose
    Trainee Solicitor born in April 1974
    Individual
    Officer
    1999-03-18 ~ 1999-03-25
    OF - director → CIF 0
    Edwards, Iris Rose
    Trainee Solicitor
    Individual
    Officer
    1999-03-18 ~ 1999-03-25
    OF - secretary → CIF 0
  • 17
    Lowrey, David
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - director → CIF 0
  • 18
    Haygarth, William Leslie
    Director born in July 1954
    Individual
    Officer
    1999-05-26 ~ 2004-10-29
    OF - director → CIF 0
  • 19
    Dunne, Peter
    Solicitor born in August 1970
    Individual (3 offsprings)
    Officer
    1999-03-18 ~ 1999-03-25
    OF - director → CIF 0
  • 20
    Steele, Anthony David
    Chartered Surveyor born in January 1963
    Individual (67 offsprings)
    Officer
    2008-12-31 ~ 2018-07-31
    OF - director → CIF 0
  • 21
    Thomas, Luke Amos
    Director 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
  • 22
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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, 15 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 3 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
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-10
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.