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
    Conibere, David Ernest
    Director born in September 1947
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
    Mr David Conibere
    Born in September 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Knighton, John Christopher
    Chartered Accountant born in October 1964
    Individual (16 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Knighton, John Christopher
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 4 Eastboro Fields, Hemdale Business Park, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    169,431 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2019-04-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Duley, Ian Charles
    Accountant
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 2
    Cartwright, Ian James
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2007-05-21 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Verona, Marc Simon
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    1999-06-25 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Howell, Christopher
    Consultant born in December 1959
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2008-03-31
    OF - Director → CIF 0
    Howell, Christopher
    Director born in December 1959
    Individual (5 offsprings)
    2009-05-26 ~ 2010-02-26
    OF - Director → CIF 0
  • 5
    Husted, Mark
    Salesman born in September 1961
    Individual (1 offspring)
    Officer
    2011-04-27 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-25 ~ 1999-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BASE LONDON INTERNATIONAL LIMITED

Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • BASE LONDON INTERNATIONAL LIMITED
    Info
    Registered number 03798874
    4-6 Buckingham Court, Rectory Lane, Loughton, Essex IG10 2QZ
    Private Limited Company incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • BASE LONDON INTERNATIONAL LTD
    S
    Registered number 03798874
    4-6 Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4-6 Buckingham Court, Rectory, Lane, Loughton, Essex
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.