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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 5
  • 1
    Sutton, Maxine Sheryl
    Director Of Hr born in March 1966
    Individual (1 offspring)
    Officer
    2006-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Sutton, Mark Simon
    Director born in April 1971
    Individual (22 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Director → CIF 0
    Sutton, Mark Simon
    Director
    Individual (22 offsprings)
    Officer
    2001-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Walker, Philip Anthony
    Hotel Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2001-11-28 ~ 2006-12-04
    OF - Director → CIF 0
  • 4
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11907 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Secretary → CIF 0
  • 5
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3603 offsprings)
    Officer
    2001-11-28 ~ 2001-11-28
    OF - Director → CIF 0
parent relation
Company in focus

FIRST BASE LEISURE (UK) LIMITED

Period: 2001-11-28 ~ 2015-05-19
Company number: 04330087
Registered name
FIRST BASE LEISURE (UK) LIMITED - Dissolved
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • FIRST BASE LEISURE (UK) LIMITED
    Info
    Registered number 04330087
    45 De Havilland Drive, Yarnfield, Stone, Staffordshire ST15 0SX
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 and dissolved on 2015-05-19 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.