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
    Business Design Centre, 52 Upper Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-06 ~ 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 16
  • 1
    Margolis, Stewart
    Sales Director born in April 1963
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2018-07-19
    OF - Director → CIF 0
  • 2
    Richards, John Samuel
    International Business Consultant born in May 1937
    Individual
    Officer
    ~ 1995-07-03
    OF - Director → CIF 0
  • 3
    Jones, Dominic Richard Albert Ismael
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    1998-12-09 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Cordes, Bradley John
    Venue Services Director born in February 1972
    Individual
    Officer
    2009-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Kiddle, Sylvia Rosalind
    Individual
    Officer
    1994-05-23 ~ 1999-05-07
    OF - Secretary → CIF 0
  • 6
    Price, David
    Individual (13 offsprings)
    Officer
    2000-04-20 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Stephenson, Graham Edward
    Director born in January 1973
    Individual
    Officer
    2004-10-01 ~ 2016-08-05
    OF - Director → CIF 0
  • 8
    Vandenburg, Kate Laura
    Marketing Director born in December 1984
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 9
    Morris, Gerald Edward
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    ~ 1994-11-18
    OF - Director → CIF 0
  • 10
    Fisher, Stuart David
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2007-09-07
    OF - Director → CIF 0
    Fisher, Stuart David
    Individual (1 offspring)
    Officer
    1999-05-07 ~ 2000-04-20
    OF - Secretary → CIF 0
    Fisher, Stuart David
    Accountant
    Individual (1 offspring)
    2006-08-31 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 11
    Clenshaw, Peter
    Director born in June 1969
    Individual
    Officer
    2002-04-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 12
    Morris, Jack Anthony
    Company Director born in June 1956
    Individual (9 offsprings)
    Officer
    ~ 2024-10-29
    OF - Director → CIF 0
    Morris, Jack Anthony
    Individual (9 offsprings)
    Officer
    ~ 1994-05-23
    OF - Secretary → CIF 0
  • 13
    Hughes, Christopher Paul
    Marketing Director born in February 1964
    Individual (26 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 14
    Morris, Andrew Bernard
    Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    ~ 2001-09-20
    OF - Director → CIF 0
  • 15
    Bull, Max
    Born in May 1979
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 16
    Mullee, Joseph
    Accountant born in April 1978
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2024-10-29
    OF - Director → CIF 0
    Mullee, Joseph
    Accountant
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ 2024-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS DESIGN CENTRE LIMITED

Previous names
CIL DEVELOPMENTS LIMITED - 1989-01-27
FIVEPOSE LIMITED - 1982-03-17
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BUSINESS DESIGN CENTRE LIMITED
    Info
    CIL DEVELOPMENTS LIMITED - 1989-01-27
    FIVEPOSE LIMITED - 1982-03-17
    Registered number 01593648
    Excel London Management Office Warehouse K, One Western Gateway, London E16 1XL
    Private Limited Company incorporated on 1981-10-27 (43 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • BUSINESS DESIGN CENTRE LIMITED
    S
    Registered number 01593648
    52, Upper Street, London, England, N1 0QH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITY INDUSTRIAL LIMITED - 2013-09-06
    FIVEPARK LIMITED - 2005-07-19
    Excel London Management Office Warehouse K, One Western Gateway, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.