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

Ardern, Philip

    Related profiles found in government register
  • Ardern, Philip
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 158, Richmond Park Road, Bournemouth, Dorset, BH8 8TW, England

      IIF 1

    • How Green Barn How Green Farm, Shiloh Road, New Mills, High Peak, SK22 4QR, England

      IIF 2

    • How Green Barn, Shiloh Road New Mills, High Peak, Derbyshire, SK22 4QR

      IIF 3

    • How Green Barn, Shiloh Road, New Mills, High Peak, Derbyshire, SK22 4QR, England

      IIF 4 IIF 5

    • How Green Barn, How Green Farm, Shiloh Road, New Mills,high Peak, SK22 4QR, United Kingdom

      IIF 6

    • Unit 1, Ash Hill Common, Bunny Lane, Romsey, Hampshire, SO51 6FU, United Kingdom

      IIF 7

    • Envair Limited, York Avenue, Haslingden, Rossendale, Lancashire, BB4 4HX, England

      IIF 8

    • Envair, York Avenue, Haslingden, Rossendale, Lancashire, BB4 4HX, United Kingdom

      IIF 9

    • York Avenue, Haslingden, Rossendale, BB4 4HX, England

      IIF 10

    • Unit 1 Ash Hill Common, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom

      IIF 11

    • Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire, SO31 1ZS

      IIF 12

    • Bassaire Building Duncan Road, Park Gate, Southampton, Hampshire, SO31 1ZS, England

      IIF 13

    • Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS

      IIF 14

    • Bassaire Ltd, Duncan Road, Park Gate, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 15 IIF 16 IIF 17

    • Bassaire Ltd, Duncan Road, Southampton, SO31 1ZS, United Kingdom

      IIF 18

    • 31a, Chadkirk Industrial Estate, Vale Road, Romiley, Stockport, Cheshire, SK6 3NE, England

      IIF 19
  • Ardern, Philip
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit C, 251 Craven Street South, Hedon Road, Hull, East Yorkshire, HU9 1AP

      IIF 20

    • Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 21

    • Bassaire Ltd, Duncan Road, Park Gate, Southampton, SO31 1ZS, United Kingdom

      IIF 22
  • Ardern, Philip
    British engineer born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bassaire Ltd, Duncan Road, Park Gate, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 23
  • Ardern, Philip
    born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU

      IIF 24

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 25 IIF 26
  • Arden, Philip
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 27
  • Ardern, Philip
    British

    Registered addresses and corresponding companies

    • How Green Barn, Shiloh Road New Mills, High Peak, Derbyshire, SK22 4QR

      IIF 28

    • York Avenue, Haslingden, Rossendale, BB4 4HX, England

      IIF 29

    • Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire, SO31 1ZS

      IIF 30
  • Mr Philip Adern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bassaire House, Duncan Road, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 31
  • Philip Ardern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Ash Hill, Common Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom

      IIF 32
  • Mr Philip Ardern
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 32, Grosvenor Road, Gillingham Business Park, Gillingham, Kent, ME8 0SA, England

      IIF 33

    • How Green Barn How Green Farm, Shiloh Road, New Mills, High Peak, SK22 4QR, England

      IIF 34

    • Unit 1, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, Hampshire, SO51 6FU, England

      IIF 35

    • Unit 1 Ash Hill Common, Ash Hill Common, Bunny Lane, Sherfield English, Romsey, SO51 6FU, United Kingdom

      IIF 36

    • Bassaire Ltd, Duncan Road, Southampton, SO31 1ZS, United Kingdom

      IIF 37
  • Philip Ardern
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Ash Hill Common, Bunny Lane, Romsey, Hampshire, SO51 6FU, United Kingdom

      IIF 38

    • Bassaire Ltd, Duncan Road, Park Gate, Southampton, Hampshire, SO31 1ZS, United Kingdom

      IIF 39 IIF 40 IIF 41
  • Mr Philip Ardern
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bassaire Ltd, Duncan Road, Park Gate, Southampton, SO31 1ZS, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 28
  • 1
    ALTAIR GREEN LLP
    OC312094
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (57 parents)
    Officer
    2006-08-05 ~ 2024-04-04
    IIF 25 - LLP Member → ME
  • 2
    BARRAKAV PROPERTIES (PORTSMOUTH) LIMITED
    - now 08104715
    BARRAKAV PROPERTIES LIMITED
    - 2016-09-07 08104715
    Oakengates, David's Lane, Ringwood, Hamphire, England
    Active Corporate (6 parents)
    Officer
    2014-06-10 ~ now
    IIF 4 - Director → ME
  • 3
    BARRAKAV PROPERTIES (SALISBURY) LIMITED
    10363950
    Oakengates, David's Lane, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2016-09-07 ~ now
    IIF 5 - Director → ME
  • 4
    BASSAIRE CLEANROOMS LTD
    - now 05409097
    BASSAIRE HOLDINGS LIMITED
    - 2017-10-18 05409097
    York Avenue, Haslingden, Rossendale, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2005-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BASSAIRE CONTAINMENTS LIMITED
    04964770
    Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-11-14 ~ dissolved
    IIF 12 - Director → ME
    2005-10-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    BASSAIRE ENVIRONMENTAL LTD
    10740535
    1 More London Place, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2017-04-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BASSAIRE HVAC LTD
    - now 09862669
    BASSAIRE ENVIRONMENTAL SERVICES LIMITED
    - 2017-02-08 09862669
    Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 8
    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)
    Officer
    2004-09-14 ~ now
    IIF 19 - Director → ME
    2005-09-01 ~ 2010-03-25
    IIF 28 - Secretary → ME
  • 9
    BASSAIRE PROJECTS LIMITED
    - now 05409610
    BASSAIRE ELECTRICAL LIMITED
    - 2006-04-29 05409610
    Argyll House 158 Richmond Park Road, Bournemouth, Dorset, England, England
    Dissolved Corporate (1 parent)
    Officer
    2005-03-31 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BASSAIRE VALIDATION LIMITED
    05409611
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 11
    BROAD ENERGY LIMITED
    07461003
    Bassaire Building Duncan Road, Park Gate, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 13 - Director → ME
  • 12
    CLEANROOM FURNITURE LIMITED
    16377712
    Envair House York Avenue, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CLEANROOM PROJECTS GROUP LIMITED
    16552825
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-10-07 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CLEANROOM PROJECTS HOLDINGS LIMITED
    - now 10764802
    ENVAIR PROJECTS HOLDINGS LIMITED
    - 2021-02-05 10764802 10764771
    Bassaire, York Avenue, Haslingden, Rossendale, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-11 ~ 2025-10-07
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 15
    CLEANROOM PROJECTS LIMITED
    - now 06374505
    ENVAIR PROJECTS LIMITED
    - 2020-12-02 06374505
    York Avenue, Haslingden, Rossendale, England
    Active Corporate (7 parents)
    Officer
    2013-08-21 ~ now
    IIF 10 - Director → ME
    2007-09-18 ~ now
    IIF 29 - Secretary → ME
  • 16
    DERNTHOM LIMITED
    10764479 10764894
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ENDENT ENERGY LIMITED
    - now 10652656
    BASSAIRE ENERGY LIMITED
    - 2019-06-24 10652656
    105a Malmo Road 105a Malmo Road, Hull, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2017-03-06 ~ 2019-07-02
    IIF 18 - Director → ME
    Person with significant control
    2017-03-10 ~ 2019-07-02
    IIF 33 - Has significant influence or control → OE
    2017-03-06 ~ 2017-03-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    ENVAIR HOLDINGS LIMITED
    10764771 10764802
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2019-07-18
    IIF 23 - Director → ME
    Person with significant control
    2017-05-11 ~ 2019-07-18
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    ENVAIR LIMITED
    - now 05892537
    CLEAR AIR TECHNICAL LIMITED
    - 2006-09-20 05892537
    Unit B11 Heywood Distribution Park, Manchester, England
    Active Corporate (16 parents)
    Officer
    2006-08-01 ~ 2019-07-18
    IIF 14 - Director → ME
  • 20
    GC SOLAR PANELS LTD
    07644615
    158 Richmond Park Road, Bournemouth, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 1 - Director → ME
  • 21
    NTPA CONSULTANTS LTD
    11022869
    Unit 1 Ash Hill Common, Bunny Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 22
    PERSEUS POSITIVE LLP
    OC312099
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (58 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 27 - LLP Member → ME
  • 23
    SHAW MARSH LIMITED
    11772845
    Unit B, Thornsett Trading Estate, Birch Vale, High Peak, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-17 ~ now
    IIF 6 - Director → ME
  • 24
    SOUTH WEST INVESTMENT PARTNERSHIP LLP
    OC357974
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey
    Active Corporate (19 parents)
    Officer
    2019-10-02 ~ now
    IIF 24 - LLP Member → ME
  • 25
    THERMOPLANT OFFSHORE SERVICES LIMITED
    - now 03079281
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (22 parents)
    Officer
    2017-04-11 ~ 2019-07-02
    IIF 20 - Director → ME
  • 26
    THOMDERN LIMITED
    10764894 10764479
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-05-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    VARIANT SUPPLIES LIMITED
    - now 10729379
    ENVAIR LAB LIMITED
    - 2019-05-22 10729379
    ENVAIR LABS LIMITED
    - 2017-05-08 10729379
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Officer
    2017-04-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    VESTA POSITIVE LLP
    OC317370
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (38 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 26 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.