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
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Tchenguiz, Vincent Aziz
    Company Director born in October 1956
    Individual (148 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Tchenguiz, Robert
    Company Director born in September 1960
    Individual (181 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor, 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    ~ 2012-04-30
    OF - Secretary → CIF 0
  • 2
    Thorpe, Julian David
    Chartered Surveyor born in February 1961
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2005-02-14
    OF - Director → CIF 0
  • 3
    Cooper, Lionel Martin
    Accountant born in August 1941
    Individual
    Officer
    1995-12-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 4
    Rosewell, Peter William
    Chartered Accountant born in January 1941
    Individual
    Officer
    1995-03-01 ~ 1996-01-24
    OF - Director → CIF 0
  • 5
    Button, Geoffrey Allan
    Chartered Surveyor born in November 1948
    Individual (20 offsprings)
    Officer
    ~ 1995-11-30
    OF - Director → CIF 0
  • 6
    Howard, Martin John
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Owen, Michael Robin
    Chartered Secretary born in January 1941
    Individual
    Officer
    ~ 1994-08-05
    OF - Director → CIF 0
parent relation
Company in focus

B & C PLAZA LIMITED

Previous name
STIRMILL LIMITED - 1989-11-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • B & C PLAZA LIMITED
    Info
    STIRMILL LIMITED - 1989-11-14
    Registered number 02384045
    1st Floor 35 Park Lane, London W1K 1RB
    Private Limited Company incorporated on 1989-05-15 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • B & C PLAZA LIMITED
    S
    Registered number 02384045
    1st Floor, 35 Park Lane, London, England, W1K 1RB
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • B AND C PLAZA LIMITED
    S
    Registered number 02384045
    5th Floor Leconfield House, Curzon Street, London, England, W1J 5JA
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    10,550,024 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-08-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.