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.

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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12
  • Ardern, Philip
    British co director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Ardern, Philip
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Ardern, Philip
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20
  • 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 21
  • 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 22

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

      IIF 23 IIF 24
  • 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 25
  • Ardern, Philip
    British

    Registered addresses and corresponding companies

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

      IIF 26

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

      IIF 27
  • Ardern, Philip
    British company director

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35
  • 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 36

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

      IIF 37 IIF 38 IIF 39
  • 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 41
child relation
Offspring entities and appointments
Active 19
  • 1
    BARRAKAV PROPERTIES LIMITED - 2016-09-07
    Oakengates, David's Lane, Ringwood, Hamphire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -62,750 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 2 - Director → ME
  • 2
    Oakengates, David's Lane, Ringwood, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    64,193 GBP2025-03-31
    Officer
    2016-09-07 ~ now
    IIF 3 - Director → ME
  • 3
    BASSAIRE HOLDINGS LIMITED - 2017-10-18
    York Avenue, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,612,298 GBP2025-05-31
    Officer
    2005-03-31 ~ now
    IIF 6 - Director → ME
  • 4
    Bassaire Building, Duncan Road Park Gate, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-14 ~ dissolved
    IIF 14 - Director → ME
    2005-10-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2017-04-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-04-25 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BASSAIRE ENVIRONMENTAL SERVICES LIMITED - 2017-02-08
    Unit 1 Ash Hill Common Ash Hill Common, Bunny Lane, Sherfield English, Romsey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82 GBP2024-05-31
    Officer
    2015-11-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CIRCLEMASTER LIMITED - 1987-08-17
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,688 GBP2024-11-30
    Officer
    2004-09-14 ~ now
    IIF 12 - Director → ME
  • 8
    Bassaire Building Duncan Road, Park Gate, Southampton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Envair House York Avenue, Haslingden, Rossendale, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    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 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ENVAIR PROJECTS HOLDINGS LIMITED - 2021-02-05
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    760 GBP2024-05-31
    Officer
    2017-05-11 ~ now
    IIF 11 - Director → ME
  • 12
    ENVAIR PROJECTS LIMITED - 2020-12-02
    York Avenue, Haslingden, Rossendale, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,528,027 GBP2025-05-31
    Officer
    2013-08-21 ~ now
    IIF 7 - Director → ME
    2007-09-18 ~ now
    IIF 27 - Secretary → ME
  • 13
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,900 GBP2024-05-31
    Officer
    2017-05-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-05-10 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    158 Richmond Park Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 15
    Unit 1 Ash Hill Common, Bunny Lane, Romsey, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    596,782 GBP2024-10-31
    Officer
    2017-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 16
    Unit B, Thornsett Trading Estate, Birch Vale, High Peak, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,663 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 4 - Director → ME
  • 17
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,698 GBP2024-03-31
    Officer
    2019-10-02 ~ now
    IIF 22 - LLP Member → ME
  • 18
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    40,800 GBP2024-05-31
    Officer
    2017-05-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-05-11 ~ now
    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
  • 19
    ENVAIR LAB LIMITED - 2019-05-22
    ENVAIR LABS LIMITED - 2017-05-08
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents)
    Equity (Company account)
    77,758 GBP2018-05-31
    Officer
    2017-04-19 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 10
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-04
    IIF 23 - LLP Member → ME
  • 2
    BASSAIRE HOLDINGS LIMITED - 2017-10-18
    York Avenue, Haslingden, Rossendale, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,612,298 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ 2017-07-05
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CIRCLEMASTER LIMITED - 1987-08-17
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,688 GBP2024-11-30
    Officer
    2005-09-01 ~ 2010-03-25
    IIF 26 - Secretary → ME
  • 4
    ENVAIR PROJECTS HOLDINGS LIMITED - 2021-02-05
    Unit 1 Ash Hill Common Bunny Lane, Sherfield English, Romsey, England
    Active Corporate (2 parents)
    Equity (Company account)
    760 GBP2024-05-31
    Person with significant control
    2017-05-11 ~ 2025-10-07
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 5
    BASSAIRE ENERGY LIMITED - 2019-06-24
    105a Malmo Road 105a Malmo Road, Hull, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    856,423 GBP2024-12-31
    Officer
    2017-03-06 ~ 2019-07-02
    IIF 20 - Director → ME
    Person with significant control
    2017-03-10 ~ 2019-07-02
    IIF 31 - Has significant influence or control → OE
    2017-03-06 ~ 2017-03-10
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    950 GBP2019-05-31
    Officer
    2017-05-11 ~ 2019-07-18
    IIF 21 - Director → ME
    Person with significant control
    2017-05-11 ~ 2019-07-18
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLEAR AIR TECHNICAL LIMITED - 2006-09-20
    Unit B11 Heywood Distribution Park, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,823,115 GBP2023-12-31
    Officer
    2006-08-01 ~ 2019-07-18
    IIF 13 - Director → ME
  • 8
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-05
    IIF 25 - LLP Member → ME
  • 9
    THERMOPLANT LIMITED - 1996-05-13
    BROOMCO (960) LIMITED - 1995-09-20
    105a Malmo Road Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,245,581 GBP2024-12-31
    Officer
    2017-04-11 ~ 2019-07-02
    IIF 16 - Director → ME
  • 10
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (2 parents)
    Officer
    2006-08-05 ~ 2024-04-03
    IIF 24 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.