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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 23
  • 1
    Wield, Ian David
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 2
    James Douglas Ernle Money
    Individual (1 offspring)
    Insolvency
    ~ 2009-12-03
    IP - (Case 1) practitioner → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1992-08-14 ~ 1992-08-17
    OF - Nominee Director → CIF 0
  • 4
    Carello, Massimo, Dr
    Born in June 1948
    Individual (25 offsprings)
    Officer
    1994-01-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 5
    Robert William Leslie Horton
    Individual (349 offsprings)
    Insolvency
    ~ 2009-12-03
    IP - (Case 1) practitioner → CIF 0
    2009-12-03 ~ 2012-10-12
    IP - (Case 2) practitioner → CIF 0
  • 6
    Barnard, John Edward
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1992-08-17 ~ 2008-02-28
    OF - Director → CIF 0
  • 7
    Jean, Todt
    Born in February 1946
    Individual (2 offsprings)
    Officer
    1993-07-01 ~ 1997-04-16
    OF - Director → CIF 0
  • 8
    Kothary, Vijay
    Born in August 1960
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2002-02-06
    OF - Director → CIF 0
    Kothary, Vijay
    Individual (1 offspring)
    Officer
    1997-04-16 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 9
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2011-12-14 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 10
    Minett, John Joseph
    Born in February 1955
    Individual (16 offsprings)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Peter, Henry
    Born in April 1957
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1997-04-16
    OF - Director → CIF 0
  • 12
    Batchelor, William John
    Born in January 1959
    Individual (5 offsprings)
    Officer
    2004-07-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 13
    Eastmead, Trevor Michael
    Individual (1 offspring)
    Officer
    2002-08-08 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 14
    Nichols, Stephen Anderson
    Born in February 1947
    Individual (4 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Alan Michael
    Born in December 1958
    Individual (65 offsprings)
    Officer
    1992-08-14 ~ 1992-08-17
    OF - Director → CIF 0
  • 16
    Allen, John Edward
    Individual (32 offsprings)
    Officer
    2008-06-01 ~ now
    OF - Secretary → CIF 0
    2008-02-28 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 17
    Andrew John Duncan
    Individual (626 offsprings)
    Insolvency
    2012-10-12 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 18
    Smith, Andrew John
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-02-28
    OF - Director → CIF 0
    Smith, Andrew John
    Individual (2 offsprings)
    Officer
    2005-04-22 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 19
    Centonze, Giuseppe
    Born in January 1938
    Individual (4 offsprings)
    Officer
    1992-08-17 ~ 1993-12-24
    OF - Director → CIF 0
  • 20
    Coughlan, Michael
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1997-04-16 ~ 1998-07-17
    OF - Director → CIF 0
  • 21
    Sabbatini, Mauro
    Born in November 1944
    Individual (1 offspring)
    Officer
    1992-08-17 ~ 1996-03-29
    OF - Director → CIF 0
  • 22
    Jeffreys, Matthew Daniel David
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-08-14 ~ 1997-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B3 TECHNOLOGIES LIMITED

Period: 1997-04-16 ~ 2015-06-02
Company number: 02739848
Registered names
B3 TECHNOLOGIES LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2008-12-09
Administration ended on 2009-12-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03
Dissolved on 2015-06-02
Standard Industrial Classification
3430 - Manufacture Motor Vehicle & Engine Parts

  • B3 TECHNOLOGIES LIMITED
    Info
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1997-04-16
    Registered number 02739848
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 1992-08-14 and dissolved on 2015-06-02 (22 years 9 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.