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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
Active 2
  • 1
    Geysels, Kris Paul Ludo
    Director born in December 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Abrahams, Daniel Henry
    Chartered Accountant born in December 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Mckenna, Alison Anne
    Operations Director born in August 1956
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 2
    Armstrong, Stephen Derek
    Llb(Hons), Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-09 ~ 2008-11-24
    OF - Director → CIF 0
    Armstrong, Stephen Derek
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2005-11-18
    OF - Secretary → CIF 0
  • 3
    Steane, Michael Charles
    Operations Director born in February 1963
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-11-07
    OF - Director → CIF 0
  • 4
    Willis, Helen Margaret
    Director born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2012-11-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Roe, Timothy Michael
    Aca, Bsc(Hons) born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2012-11-13
    OF - Director → CIF 0
  • 6
    Barrett, Vilma Susan
    Sales Manager born in September 1944
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1993-11-12
    OF - Director → CIF 0
  • 7
    Mackie, Brian Robert
    Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-12-18
    OF - Director → CIF 0
  • 8
    Mckay, William Trevor
    Director
    Individual
    Officer
    icon of calendar 2005-11-18 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 9
    Greenwood, Michael Frank
    Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2013-02-07
    OF - Secretary → CIF 0
  • 10
    Whiteling, Mark Argent
    Director born in March 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-09 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Hydes, Lindsey
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 2005-10-13
    OF - Director → CIF 0
    Hydes, Lindsey
    Company Director
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 12
    Bates, Adam Mark
    Sales Director born in April 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ 2005-10-13
    OF - Director → CIF 0
  • 13
    Hydes, Terence Neil
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1993-09-15
    OF - Director → CIF 0
    Hydes, Terence Neil
    Managing Director born in March 1959
    Individual
    icon of calendar 1996-11-07 ~ 2005-10-13
    OF - Director → CIF 0
  • 14
    Robinson, Gary Frederick
    Sales Manager born in May 1968
    Individual
    Officer
    icon of calendar 1992-09-11 ~ 1993-04-02
    OF - Director → CIF 0
  • 15
    Bristow, Andrew Wyatt
    Aca, Bsc(Hons) born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2012-07-09
    OF - Director → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-09-11 ~ 1992-09-11
    PE - Nominee Director → CIF 0
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-09-11 ~ 1992-09-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS BEVERAGES LIMITED

Standard Industrial Classification
56290 - Other Food Services

  • BUSINESS BEVERAGES LIMITED
    Info
    Registered number 02746761
    icon of addressEast Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ
    PRIVATE LIMITED COMPANY incorporated on 1992-09-11 and dissolved on 2016-03-22 (23 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.