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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 10
  • 1
    Hablik, Martin Erich, Herr
    Sales Director born in January 1960
    Individual (1 offspring)
    Officer
    2005-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Collis, Julia Michelle
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-02-25
    OF - Secretary → CIF 0
  • 3
    Goeke, Joachim, Herr
    Non Executive Director born in November 1960
    Individual (1 offspring)
    Officer
    1999-05-26 ~ 2005-07-07
    OF - Director → CIF 0
  • 4
    Martin, Jeffrey Charles
    Executive Director born in November 1954
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2019-12-20
    OF - Director → CIF 0
  • 5
    Loader, Ian Jeffrey
    Business Executive born in July 1966
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ 2019-02-14
    OF - Director → CIF 0
  • 6
    Tennie, Heinrich, Herr
    Non Executive Director born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ 1999-05-26
    OF - Director → CIF 0
  • 7
    Henrici, Ludwig Philipp, Herr
    Lawyer born in March 1973
    Individual (1 offspring)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
  • 8
    Henrici, Dieter, Herr
    Chairman born in March 1937
    Individual (1 offspring)
    Officer
    (before 1991-10-16) ~ now
    OF - Director → CIF 0
  • 9
    Dalton, David John
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 2016-06-30
    OF - Secretary → CIF 0
  • 10
    1, Werler Strasse 1, 59755, Arnsberg (neheim), Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BJB (UK) LIMITED

Period: 1991-01-15 ~ 2020-09-29
Company number: 02549088
Registered names
BJB (UK) LIMITED - Dissolved
AVERDOWN LIMITED - 1991-01-15
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products

  • BJB (UK) LIMITED
    Info
    AVERDOWN LIMITED - 1991-01-15
    Registered number 02549088
    Unit 5 Axis Centre, Cleeve Road, Leatherhead, Surrey KT22 7RD
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 and dissolved on 2020-09-29 (29 years 11 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.