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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 21
  • 1
    Willemstein, Willem Arie
    Born in December 1956
    Individual (8 offsprings)
    Officer
    1992-10-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 2
    Woof, Edwin John
    Born in October 1942
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2005-07-31
    OF - Director → CIF 0
  • 3
    Welton, Richard John
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1992-10-03 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Smith, Roger John
    Born in April 1939
    Individual (28 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Nigel Douglas
    Born in May 1956
    Individual (31 offsprings)
    Officer
    1992-10-03 ~ 2004-11-04
    OF - Director → CIF 0
  • 6
    Smith, Ian James
    Born in March 1964
    Individual (10 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
  • 7
    Thorne, Paul Digby John
    Born in March 1943
    Individual (3 offsprings)
    Officer
    1992-10-02 ~ 2003-01-17
    OF - Director → CIF 0
  • 8
    Hillhouse, Robert James
    Individual (146 offsprings)
    Officer
    1992-04-09 ~ 1992-05-15
    OF - Secretary → CIF 0
  • 9
    Woods, Dennis Laurence
    Born in May 1953
    Individual (37 offsprings)
    Officer
    1992-10-03 ~ 2003-01-17
    OF - Director → CIF 0
  • 10
    Pamely, Philip
    Born in March 1957
    Individual (16 offsprings)
    Officer
    1994-12-16 ~ 2001-01-11
    OF - Director → CIF 0
    Pamely, Philip
    Individual (16 offsprings)
    Officer
    1993-10-22 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 11
    David Rubin
    Individual (1 offspring)
    Insolvency
    2006-07-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Brown, Stephen John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    1992-10-02 ~ 1993-08-31
    OF - Director → CIF 0
  • 13
    Mun-gavin, David Colin
    Born in October 1946
    Individual (8 offsprings)
    Officer
    1992-04-09 ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Hunt, Malcolm Bernard
    Individual (22 offsprings)
    Officer
    2001-03-09 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 15
    Poecke, Marcel Van
    Born in March 1960
    Individual (38 offsprings)
    Officer
    1992-03-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Smith, Colin Paul
    Born in June 1941
    Individual (13 offsprings)
    Officer
    2003-01-17 ~ now
    OF - Director → CIF 0
    Smith, Colin Paul
    Individual (13 offsprings)
    Officer
    2003-11-22 ~ now
    OF - Secretary → CIF 0
  • 17
    Asher Miller
    Individual (1 offspring)
    Insolvency
    2006-07-18 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 18
    Keating, Roderick Charles
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1992-04-09 ~ 1992-04-09
    OF - Nominee Secretary → CIF 0
  • 20
    WESCO NOMINEES LIMITED
    01962631
    14 New Street, London
    Active Corporate (6 parents, 16 offsprings)
    Officer
    1992-05-15 ~ 1993-10-22
    OF - Secretary → CIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1992-04-09 ~ 1992-04-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BB REALISATIONS LIMITED

Period: 2005-10-12 ~ 2014-03-13
Company number: 02705351
Registered names
BB REALISATIONS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2006-07-18
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-07-18
Dissolved on 2014-03-13
Insolvency (Case 1) In administration
Administration started on 2005-08-04
BRITISH BENZOL PLC - 2004-12-10
SIDEWHEEL LIMITED - 1992-05-15
Standard Industrial Classification
5112 - Agents In Sale Of Fuels, Ores, Etc.
5050 - Retail Sale Of Automotive Fuel
5151 - Wholesale Fuels & Related Products

  • BB REALISATIONS LIMITED
    Info
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2005-10-12
    PRONTO FUELS LIMITED - 2005-10-12
    SIDEWHEEL LIMITED - 2005-10-12
    Registered number 02705351
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-09 and dissolved on 2014-03-13 (21 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 14 July 2026 and licensed under the Open Government Licence v3.0.