logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bass, Ian David

    Related profiles found in government register
  • Bass, Ian David
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 15, Wadkins Way, Bushby, Leicestershire, LE7 9NA

      IIF 1 IIF 2
    • Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire, LE19 4SA

      IIF 3
    • First Floor, 1 Colton Square, Leicester, LE1 1QH

      IIF 4
    • Northgate House, North Gate, New Basford, Nottingham, NG7 7BQ, England

      IIF 5
  • Mr Ian David Bass
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Unit 14, Warren Park Way, Enderby, Leicester, Leicestershire, LE19 4SA

      IIF 6
    • Northgate House, North Gate, New Basford, Nottingham, Nottinghamshire, NG7 7BQ, England

      IIF 7
child relation
Offspring entities and appointments 5
  • 1
    First Floor, 1 Colton Square, Leicester
    Active Corporate (3 parents)
    Officer
    2025-06-17 ~ now
    IIF 4 - Director → ME
  • 2
    SECURE ONE HOLDINGS LIMITED
    - now 06728369 06728364
    BASS ONE LIMITED
    - 2010-01-02 06728369 06728364... (more)
    HICORP 41 LIMITED
    - 2009-02-02 06728369 06498877... (more)
    Unit 14 Warren Park Way, Enderby, Leicester, Leicestershire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SECURE ONE LIMITED
    - now 03955084
    SECUREONE LIMITED
    - 2000-04-14 03955084
    Warren Park Way, Warrens Business Park, Enderby Leicester, Leicestershire
    Active Corporate (7 parents)
    Officer
    2000-03-23 ~ now
    IIF 3 - Director → ME
  • 4
    SQ2 MANAGEMENT COMPANY LIMITED
    06415077
    Northgate House North Gate, New Basford, Nottingham, England
    Active Corporate (8 parents)
    Officer
    2025-12-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 7 - Has significant influence or control OE
  • 5
    STANSGATE MANAGEMENT LIMITED
    04700192
    14 Warren Park Way, Warrens Business Park Enderby, Leicester, Leicestershire
    Active Corporate (8 parents)
    Officer
    2007-05-08 ~ now
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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