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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bass, Stephen David Thomas

    Related profiles found in government register
  • Bass, Stephen David Thomas
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 22 The Mead, The Mead, New Ash Green, Longfield, DA3 8EZ, England

      IIF 1
  • Bass, Stephen David Thomas
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mf Westerfield Business Centre, Main Road, Westerfield, Ipswich, IP6 9AB, England

      IIF 2

    • 22, The Mead, New Ash Green, Longfield, DA3 8EZ, England

      IIF 3

    • 22 The Mead, The Mead, New Ash Green, Longfield, DA3 8EZ, England

      IIF 4

    • The Grange, Market Square, Westerham, Kent, TN16 1HB, England

      IIF 5 IIF 6

    • The Grange, Market Square, Westerham, TN16 1HB, England

      IIF 7
  • Bass, Stephen David Thomas
    British director and company secretary born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 22, The Mead, New Ash Green, Longfield, DA3 8EZ, England

      IIF 8
  • Mr Stephen David Thomas Bass
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • Mf Westerfield Business Centre, Main Road, Westerfield, Ipswich, IP6 9AB, England

      IIF 9

    • 22, The Mead, New Ash Green, Longfield, DA3 8EZ, England

      IIF 10 IIF 11

    • 22 The Mead, The Mead, New Ash Green, Longfield, DA3 8EZ, England

      IIF 12

    • The Grange, Market Square, Westerham, TN16 1HB, England

      IIF 13
  • Mr Stephen Bass
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Market Square, Westerham, Kent, TN16 1HB

      IIF 14
  • Bass, Stephen David Thomas

    Registered addresses and corresponding companies

    • 22, The Mead, New Ash Green, Longfield, DA3 8EZ, England

      IIF 15
child relation
Offspring entities and appointments
Active 5
  • 1
    The Grange, Market Square, Westerham, England
    Corporate (1 parent)
    Equity (Company account)
    -28,110 GBP2023-06-30
    Officer
    2012-06-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    22 The Mead, New Ash Green, Longfield, England
    Corporate (1 parent)
    Equity (Company account)
    -142 GBP2023-10-31
    Officer
    2014-10-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    22 The Mead, New Ash Green, Longfield, England
    Corporate (1 parent)
    Officer
    2024-03-26 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-03-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    22 The Mead, New Ash Green, Longfield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-04-04 ~ now
    IIF 15 - secretary → ME
  • 5
    The Grange, Market Square, Westerham, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -160,369 GBP2017-11-30
    Officer
    2015-11-13 ~ dissolved
    IIF 5 - director → ME
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Flat 1 Oak Lodge, 6 Oak Lodge Drive, West Wickham, England
    Corporate (1 parent)
    Officer
    2024-02-12 ~ 2025-02-15
    IIF 1 - director → ME
    Person with significant control
    2024-02-12 ~ 2025-02-15
    IIF 10 - Has significant influence or control → OE
  • 2
    Mercer And Hole, Church Street, Rickmansworth, England
    Corporate
    Officer
    2024-02-10 ~ 2025-03-04
    IIF 2 - director → ME
    Person with significant control
    2024-02-10 ~ 2025-03-04
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    22 The Mead, New Ash Green, Longfield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-03-17 ~ 2025-04-04
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.