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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 11
  • 1
    Bird, Russell
    Director born in September 1958
    Individual (11 offsprings)
    Officer
    2003-03-28 ~ 2013-04-02
    OF - Director → CIF 0
    Bird, Russell
    Director
    Individual (11 offsprings)
    Officer
    2003-03-28 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 2
    Bird, Lynn
    Director born in July 1952
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2010-05-28
    OF - Director → CIF 0
  • 3
    Bird, Andrew Charles
    Marketing Manager born in March 1979
    Individual (93 offsprings)
    Officer
    2010-03-31 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Bartels, Jacobus Cornelis
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Bartels, Olaf
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Pulford, Karen Jane
    Chartered Accountant born in August 1968
    Individual (22 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Pulford, Karen
    Individual (22 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Abethell, Georgina Lesley
    Operations Manager born in June 1966
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Hogan, William Patrick
    Managing Director born in March 1959
    Individual (14 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 9
    Russmann, Henrik
    Finance Director born in July 1964
    Individual (13 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 10
    SHORTHOUSE & MARTIN LTD
    SHORTHOUSE & MARTIN LIMITED 02688009
    62-64 New Road, Basingstoke, Hampshire
    Active Corporate (9 parents, 67 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Director → CIF 0
  • 11
    SHORTHOUSE & MARTIN FORMATIONS LTD
    GILDEN ESTATES LIMITED - now
    SHORTHOUSE SEVEN LIMITED - 2003-04-07 04715454
    62-64 New Road, Basingstoke, Hampshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-03-28 ~ 2003-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

BASAN UK LIMITED

Period: 2003-04-07 ~ 2017-01-31
Company number: 04715333
Registered names
BASAN UK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BASAN UK LIMITED
    Info
    SHORTHOUSE FOUR LIMITED - 2003-04-07
    Registered number 04715333
    Hunter Boulevard Hunter Boulevard, Magna Park, Lutterworth, Leicestershire LE17 4XN
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 and dissolved on 2017-01-31 (13 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.