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 2
  • 1
    Chan, Alan
    Director born in October 1983
    Individual (8 offsprings)
    Officer
    2020-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    DE FACTO 1665 LIMITED - 2009-03-26
    29, Broadwater Road, Welwyn Garden City, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 31
  • 1
    Antoni, Jean Marc
    Director born in November 1958
    Individual
    Officer
    2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 2
    Fish, Ian Peter
    Company Director born in July 1971
    Individual
    Officer
    2013-03-01 ~ 2016-01-15
    OF - Director → CIF 0
  • 3
    Davies, John
    Individual (38 offsprings)
    Officer
    1992-06-01 ~ 1993-11-12
    OF - Secretary → CIF 0
  • 4
    Beswetherick, Ian James
    Director born in December 1971
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 5
    Goodrham, Clare
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 6
    Tibell, Zoe Evette
    Director born in January 1972
    Individual (8 offsprings)
    Officer
    1999-12-15 ~ 2014-02-25
    OF - Director → CIF 0
    Tibell, Zoe
    Individual (8 offsprings)
    Officer
    1998-03-30 ~ 1999-02-01
    OF - Secretary → CIF 0
    1999-02-01 ~ 2014-02-25
    OF - Secretary → CIF 0
  • 7
    Haines, Austin Joseph
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 8
    Hopewell-smith, Nicholas John
    Company Director born in January 1959
    Individual (6 offsprings)
    Officer
    1995-08-25 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Whitehouse, Richard Michael Jonathan
    Director born in June 1964
    Individual
    Officer
    2012-01-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    D'inverno, Paul Anthony
    Company Director born in December 1954
    Individual
    Officer
    1993-03-01 ~ 1995-01-03
    OF - Director → CIF 0
    1998-03-30 ~ 2005-02-17
    OF - Director → CIF 0
  • 11
    Graffy, Roger Edmund
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    ~ 1998-07-14
    OF - Director → CIF 0
  • 12
    Kelleher, James Coleman
    Company Director born in July 1959
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 13
    Thomas, Andrew
    Director born in July 1961
    Individual (29 offsprings)
    Officer
    2006-07-01 ~ 2008-11-30
    OF - Director → CIF 0
  • 14
    Stewart, Sinclair Shepherd
    Company Director born in March 1938
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 15
    Long, James Anthony
    Director born in February 1979
    Individual
    Officer
    2009-07-01 ~ 2012-11-27
    OF - Director → CIF 0
  • 16
    Hayward, Allan
    Company Director born in September 1948
    Individual (119 offsprings)
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
    Hayward, Allan
    Individual (119 offsprings)
    Officer
    1993-11-12 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 17
    Carter, Pearl Lynda
    Company Director born in March 1951
    Individual
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 18
    Price, Richard Duncan
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2020-06-22
    OF - Director → CIF 0
  • 19
    Fisher, Carl John
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    1999-12-15 ~ 2010-04-30
    OF - Director → CIF 0
    Fisher, Carl John
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ 1998-03-30
    OF - Secretary → CIF 0
  • 20
    Ritchie, Alexander George Malcolm
    Chairman born in June 1954
    Individual (2 offsprings)
    Officer
    2013-08-31 ~ 2016-12-05
    OF - Director → CIF 0
  • 21
    Earley, Anthony Nicholas
    Director born in June 1971
    Individual
    Officer
    2009-07-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 22
    Johansson, Karl
    Finance Director born in February 1977
    Individual
    Officer
    2016-09-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 23
    Taylor, Stephen
    Director born in February 1953
    Individual (8 offsprings)
    Officer
    2008-05-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Snyder, Michele Deborah
    Director born in July 1962
    Individual
    Officer
    1997-08-21 ~ 2000-09-25
    OF - Director → CIF 0
  • 25
    Hopewell-smith, Roderick
    Company Director born in March 1922
    Individual
    Officer
    ~ 1997-06-02
    OF - Director → CIF 0
  • 26
    Lecosse, Pierre
    Director born in May 1945
    Individual
    Officer
    2002-01-01 ~ 2004-12-20
    OF - Director → CIF 0
  • 27
    Sykes, Malcolm Stuart
    Company Director born in December 1939
    Individual
    Officer
    1997-09-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 28
    Egleton, Robert John
    Company Director born in November 1937
    Individual
    Officer
    1993-03-01 ~ 1995-01-03
    OF - Director → CIF 0
  • 29
    Collis, Katherine Lisa
    Director born in March 1975
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2012-03-19
    OF - Director → CIF 0
  • 30
    Williamson, Simon Ralph Rawson
    Company Director born in July 1960
    Individual
    Officer
    1997-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 31
    Yap, Brian Kwee Fatt
    Individual
    Officer
    ~ 1992-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BOU REALISATIONS 2020 LIMITED

Previous names
BOUNTY (UK) LIMITED - 2021-06-07
BOUNTY SCA (UK) LIMITED - 2001-07-30
BOUNTY SERVICES LIMITED - 1999-12-22
BOUNTY GIFT-PAX LIMITED - 1991-08-21
BOUNTY SERVICES LIMITED - 1989-06-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • BOU REALISATIONS 2020 LIMITED
    Info
    BOUNTY (UK) LIMITED - 2021-06-07
    BOUNTY SCA (UK) LIMITED - 2001-07-30
    BOUNTY SERVICES LIMITED - 1999-12-22
    BOUNTY GIFT-PAX LIMITED - 1991-08-21
    BOUNTY SERVICES LIMITED - 1989-06-16
    Registered number 00631367
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 1959-06-29 and dissolved on 2022-02-04 (62 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.