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 3
  • 1
    Samuel, John William Young Strachan
    Chartered Accountant born in July 1956
    Individual (270 offsprings)
    Officer
    2010-09-07 ~ dissolved
    OF - director → CIF 0
  • 2
    MONTPELLIER GROUP NOMINEES LIMITED - 2006-02-08
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (4 parents, 131 offsprings)
    Officer
    2000-04-13 ~ dissolved
    OF - secretary → CIF 0
  • 3
    MONTPELLIER CORPORATE DIRECTOR LIMITED - 2006-02-08
    Yew Trees, Main Street North, Aberford, West Yorkshire
    Corporate (5 parents, 124 offsprings)
    Officer
    2005-08-22 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Hewlett, David
    Accountant born in February 1949
    Individual
    Officer
    ~ 1997-08-18
    OF - director → CIF 0
  • 2
    Wild, Martin Alastair
    Individual (2 offsprings)
    Officer
    1995-03-22 ~ 1995-11-16
    OF - secretary → CIF 0
  • 3
    Barker, James Alan
    Finance Director born in March 1950
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - director → CIF 0
    Barker, James Alan
    Individual (5 offsprings)
    Officer
    1997-08-18 ~ 2000-04-13
    OF - secretary → CIF 0
  • 4
    Twells, Paul Stephen
    Accountant born in September 1953
    Individual
    Officer
    ~ 1996-01-18
    OF - director → CIF 0
  • 5
    Mccabe, David Mun Ro
    Director born in January 1945
    Individual
    Officer
    ~ 1995-03-22
    OF - director → CIF 0
  • 6
    Brealey, Graham Michael
    Company Director born in June 1940
    Individual
    Officer
    1992-06-04 ~ 1994-02-23
    OF - director → CIF 0
  • 7
    Nelmes Crocker, Michael
    Company Director born in March 1937
    Individual
    Officer
    1997-08-18 ~ 2000-04-20
    OF - director → CIF 0
  • 8
    Mcdonough, Paul, Director
    Accountant born in September 1954
    Individual (1 offspring)
    Officer
    ~ 1993-11-25
    OF - director → CIF 0
    Mcdonough, Paul, Director
    Individual (1 offspring)
    Officer
    ~ 1993-11-25
    OF - secretary → CIF 0
  • 9
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    2000-04-13 ~ 2005-08-22
    OF - director → CIF 0
  • 10
    Darlington, Stephen Jeffrey
    Individual
    Officer
    1996-07-12 ~ 1997-08-18
    OF - secretary → CIF 0
  • 11
    Sellars, Paul
    Finance Director born in February 1954
    Individual (7 offsprings)
    Officer
    2000-04-13 ~ 2002-09-02
    OF - director → CIF 0
  • 12
    Marshall, Richard John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    ~ 1995-09-30
    OF - director → CIF 0
  • 13
    Ward, Elizabeth Anne
    Individual
    Officer
    1995-11-16 ~ 1996-07-12
    OF - secretary → CIF 0
  • 14
    Sydney, Barry Sidney
    Individual
    Officer
    ~ 1995-12-11
    OF - secretary → CIF 0
  • 15
    Codling, Barry
    Individual
    Officer
    1993-11-25 ~ 1995-03-22
    OF - secretary → CIF 0
  • 16
    RENEW NOMINEES LIMITED - now
    LOVELL NOMINEES LIMITED - 2001-05-18
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Corporate (4 parents, 131 offsprings)
    Officer
    2002-09-02 ~ 2005-09-19
    PE - director → CIF 0
parent relation
Company in focus

BB KONSTRUCTION LIMITED

Previous name
KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BB KONSTRUCTION LIMITED
    Info
    KASS CONSTRUCTION COMPANY LIMITED - 1998-11-05
    Registered number 00713070
    Yew Trees, Main Street North, Aberford, West Yorkshire LS25 3AA
    Private Limited Company incorporated on 1962-01-17 and dissolved on 2013-10-01 (51 years 8 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.