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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 24
  • 1
    Lichte, Rudiger
    Treasurer born in November 1960
    Individual (35 offsprings)
    Officer
    2004-11-02 ~ 2008-07-14
    OF - Director → CIF 0
  • 2
    Onabolu, Oluwole
    Corporate Legal Adviser born in July 1975
    Individual (47 offsprings)
    Officer
    2012-07-17 ~ 2014-04-11
    OF - Director → CIF 0
  • 3
    Woolley, Peter John
    Chartered Accountant born in January 1949
    Individual (37 offsprings)
    Officer
    1998-03-23 ~ 2003-06-30
    OF - Director → CIF 0
  • 4
    Strachan, Leslie Hewitt
    Accountant born in November 1951
    Individual (30 offsprings)
    Officer
    2003-09-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 5
    Broussard, Bruce
    Controller born in March 1944
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1998-03-23
    OF - Director → CIF 0
    Broussard, Bruce
    Individual (3 offsprings)
    Officer
    1995-05-05 ~ 1998-01-27
    OF - Secretary → CIF 0
  • 6
    Klassen, Jenni Therese
    Individual (41 offsprings)
    Officer
    2014-07-01 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 7
    Mays, Elaine Doris
    Lawyer born in January 1970
    Individual (49 offsprings)
    Officer
    2010-10-29 ~ 2012-07-17
    OF - Director → CIF 0
  • 8
    Wright, Dawn Kyrenia Claudette
    Company Secretary
    Individual (29 offsprings)
    Officer
    2001-05-18 ~ 2005-11-29
    OF - Secretary → CIF 0
  • 9
    Shaw, Reginald Dennis
    Company Executive born in March 1928
    Individual (10 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 10
    Stokes, Paul Bryan
    Individual (46 offsprings)
    Officer
    2007-04-02 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 11
    Berger, Ronald Joseph
    Treasurer born in March 1954
    Individual (30 offsprings)
    Officer
    2003-11-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 12
    Bignall, John
    Solicitor born in February 1943
    Individual (111 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    Bignall, John
    Individual (111 offsprings)
    Officer
    ~ 1994-03-31
    OF - Secretary → CIF 0
  • 13
    Upton, John Dominic
    Lawyer born in March 1970
    Individual (41 offsprings)
    Officer
    2016-04-26 ~ 2017-02-10
    OF - Director → CIF 0
  • 14
    Billig, Erwin Henry
    Company Director born in January 1927
    Individual (6 offsprings)
    Officer
    ~ 1994-03-12
    OF - Director → CIF 0
  • 15
    Matthews, Andrea Jane
    Lawyer
    Individual (12 offsprings)
    Officer
    1998-08-20 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 16
    Reekie, George
    Chartered Accountant born in March 1952
    Individual (30 offsprings)
    Officer
    1998-03-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 17
    Sheils, Dominic Ciaran
    Individual (32 offsprings)
    Officer
    2005-11-29 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 18
    Forrest, John
    President born in January 1939
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1998-03-23
    OF - Director → CIF 0
  • 19
    Aron, Jeremy Andrew
    Individual (27 offsprings)
    Officer
    1998-01-27 ~ 1998-08-20
    OF - Secretary → CIF 0
  • 20
    Kornis, John Stephen
    Company Director born in November 1920
    Individual (5 offsprings)
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 21
    Dunlop, Lorraine Amanda
    Individual (73 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Secretary → CIF 0
  • 22
    Asquith, Christopher
    Tax Advisor born in October 1955
    Individual (47 offsprings)
    Officer
    2008-07-14 ~ 2016-04-26
    OF - Director → CIF 0
  • 23
    Rasmuson, Michael Allan, Mr.
    Lawyer born in August 1971
    Individual (45 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 24
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (92 offsprings)
    Officer
    1994-07-01 ~ 1998-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

BH 04 LIMITED

Period: 2013-09-25 ~ 2019-04-17
Company number: 01522006
Registered names
BH 04 LIMITED - Dissolved 04703788... (more)
DRILEX U.K. LIMITED - 2013-09-25
YOUTHSTORE LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • BH 04 LIMITED
    Info
    DRILEX U.K. LIMITED - 2013-09-25
    YOUTHSTORE LIMITED - 2013-09-25
    Registered number 01522006
    201 Talgarth Road, Hammersmith, London W6 8BJ
    PRIVATE LIMITED COMPANY incorporated on 1980-10-14 and dissolved on 2019-04-17 (38 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.