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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 5
  • 1
    Fernandes, Ian
    Born in March 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Jeremy Francis
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Loke, Don
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Triolaire, Franck
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressOne, Station Approach, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Cansick, Raymond
    It Director born in August 1962
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2013-05-21
    OF - Director → CIF 0
    Cansick, Raymond
    Consultant born in August 1962
    Individual
    icon of calendar 2018-01-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Guthrie, Anna
    Consultant born in November 1980
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2010-02-25
    OF - Director → CIF 0
    icon of calendar 2011-10-12 ~ 2013-01-24
    OF - Director → CIF 0
  • 3
    Hajdu, Georgina
    Conference Director born in February 1976
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2014-04-16
    OF - Director → CIF 0
  • 4
    Mcmullen, Robert Granville
    Software Consultant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2011-10-12
    OF - Director → CIF 0
  • 5
    Agrawala, Tarun, Dr
    Doctor born in August 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-25 ~ 2019-10-01
    OF - Director → CIF 0
  • 6
    Foster, Daryl
    Company Director born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2013-06-21
    OF - Director → CIF 0
  • 7
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 8
    Phan, Hazel
    Research Director born in April 1974
    Individual
    Officer
    icon of calendar 2016-06-10 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 10
    Patel, Kayur Jaiprakash, Dr
    Gp born in March 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 11
    Leeman, David
    Chef born in February 1966
    Individual
    Officer
    icon of calendar 2014-01-29 ~ 2018-01-25
    OF - Director → CIF 0
    Leeman, David
    Hospitality born in February 1966
    Individual
    icon of calendar 2022-07-06 ~ 2024-07-21
    OF - Director → CIF 0
  • 12
    Triolaire, Franck
    Banking born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-29 ~ 2018-01-25
    OF - Director → CIF 0
  • 13
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-05-28 ~ 2004-01-27
    PE - Director → CIF 0
  • 14
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2002-05-28 ~ 2008-01-30
    PE - Nominee Director → CIF 0
    2002-05-28 ~ 2008-01-30
    PE - Nominee Secretary → CIF 0
  • 15
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressHathaway House, Popes Drive, London
    Active Corporate (4 parents, 174 offsprings)
    Officer
    2008-01-30 ~ 2008-01-30
    PE - Secretary → CIF 0
    2008-01-30 ~ 2016-03-31
    PE - Secretary → CIF 0
  • 16
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2004-01-27 ~ 2008-01-30
    PE - Director → CIF 0
parent relation
Company in focus

BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • BASE CENTRAL NW1 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04449543
    icon of addressOne, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.