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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 2
  • 1
    Ardern, Philip
    Director born in September 1963
    Individual (28 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mr Philip Ardern
    Born in September 1963
    Individual (28 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Thomas, Neil James
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Thomas, Neil James
    Individual (26 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Secretary → CIF 0
    Mr Neil James Thomas
    Born in April 1967
    Individual (26 offsprings)
    Person with significant control
    2017-04-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

BASSAIRE ENVIRONMENTAL LTD

Period: 2017-04-25 ~ 2018-10-19
Company number: 10740535
Registered name
BASSAIRE ENVIRONMENTAL LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BASSAIRE ENVIRONMENTAL LTD
    Info
    Registered number 10740535
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2017-04-25 and dissolved on 2018-10-19 (1 year 5 months). The status of the company number is Dissolved.
    CIF 0
  • BASSAIRE ENVIRONMENTAL LTD
    S
    Registered number 10740535
    Unit 31a, Vale Road, Romiley, Stockport, England, SK6 3NE
    Limited Company in England & Wales, England
    CIF 1
  • BASSAIRE ENVIRNOMENTAL LIMITED
    S
    Registered number 10740535
    1, More London Place, Riverside, London, United Kingdom, SE1 2AF
    Limited in Companies House, United Kingdom
    CIF 2
  • BASSAIRE ENVIRONMENTAL LIMITED
    S
    Registered number 10740535
    1, More London Place, London, England, SE1 2AF
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BASSAIRE LIMITED
    - now 02107555
    CIRCLEMASTER LIMITED - 1987-08-17
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-06-21 ~ 2017-07-05
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    CLEANROOM PROJECTS LIMITED - now
    ENVAIR PROJECTS LIMITED
    - 2020-12-02 06374505
    York Avenue, Haslingden, Rossendale, England
    Active Corporate (7 parents)
    Person with significant control
    2017-06-21 ~ 2017-07-05
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ENVAIR LIMITED
    - now 05892537
    CLEAR AIR TECHNICAL LIMITED - 2006-09-20
    Unit B11 Heywood Distribution Park, Manchester, England
    Active Corporate (16 parents)
    Person with significant control
    2017-06-21 ~ 2017-07-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.