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
Active 4
  • 1
    Rees, Jeremy Paul Esmond
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Mr Joe Mullee
    Born in April 1978
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Al Dhaheri, Humaid Matar
    Director born in October 1978
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 1526 LIMITED - 2008-05-12
    Business Design Centre, 52 Upper Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Morris, Philip Dennis
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Zenios, Anthony Ronald
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2004-07-12
    OF - director → CIF 0
  • 3
    Jones, Dominic Richard Albert Ismael
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2003-12-03 ~ 2024-10-29
    OF - director → CIF 0
  • 4
    Morris, Golda
    Company Director born in November 1920
    Individual
    Officer
    ~ 1994-11-30
    OF - director → CIF 0
  • 5
    Morris, Gerald Edward
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 2024-10-29
    OF - director → CIF 0
  • 6
    Eke, Richard John
    Chartered Accountant born in February 1957
    Individual
    Officer
    ~ 2009-09-17
    OF - director → CIF 0
    Eke, Richard John
    Individual
    Officer
    ~ 2009-09-17
    OF - secretary → CIF 0
  • 7
    Morris, Jack Anthony
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    ~ 2024-10-29
    OF - director → CIF 0
  • 8
    Morris, Andrew Bernard, Mr.
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    ~ 2024-10-29
    OF - director → CIF 0
  • 9
    Morris, Paul Barry
    Company Director born in September 1951
    Individual (11 offsprings)
    Officer
    ~ 2024-10-29
    OF - director → CIF 0
  • 10
    Mullee, Joseph
    Director born in April 1978
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2024-10-29
    OF - director → CIF 0
    Mullee, Joseph
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2024-10-29
    OF - secretary → CIF 0
  • 11
    Morris, Samuel Cyril
    Company Director born in December 1917
    Individual
    Officer
    ~ 1991-09-18
    OF - director → CIF 0
parent relation
Company in focus

BUSINESS DESIGN CENTRE GROUP LIMITED

Previous name
CITY INDUSTRIAL LIMITED - 2005-07-19
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUSINESS DESIGN CENTRE GROUP LIMITED
    Info
    CITY INDUSTRIAL LIMITED - 2005-07-19
    Registered number 00532103
    Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL
    Private Limited Company incorporated on 1954-04-13 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • BUSINESS DESIGN CENTRE GROUP LIMITED
    S
    Registered number 00532103
    52, Upper Street, London, England, N1 0QH
    ENGLAND AND WALES
    CIF 1
  • BUSINESS DESIGN CENTRE GROUP LIMITED
    S
    Registered number 00532103
    Business Design Centre, 52 Upper Street, Islington Green, London, United Kingdom, N1 0QH
    ENGLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    CITYCENTRAL ESTATES LIMITED - 2010-11-04
    CIL SECURITIES LIMITED - 2004-12-22
    EPICBERRY LIMITED - 1983-03-15
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    UNITED HOUSE CITY NORTH LIMITED - 2015-11-10
    CITY NORTH DEVELOPMENTS LIMITED - 2013-01-21
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire
    Corporate (6 parents)
    Officer
    2011-11-23 ~ 2015-11-03
    CIF 3 - director → ME
  • 2
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2015-11-03
    CIF 2 - director → ME
  • 3
    Telford House Britannia Road, Queensgate, Waltham Cross, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-08-22 ~ 2015-11-03
    CIF 1 - director → ME
© 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.