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
    Goebel, Sebastian Dictrich, Dr
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Brightwell, Steven Andrew
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Jessica Lauren
    Individual (1 offspring)
    Officer
    2023-11-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Boge International Gmbh, Otto Boge Strasse 1-7, Bielefeld, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Meier-scheuven, Wolf Dietrich
    Company Director born in August 1959
    Individual
    Officer
    2000-10-06 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Marlow, Richard William
    Director born in February 1969
    Individual (20 offsprings)
    Officer
    1995-03-14 ~ 1997-05-31
    OF - Director → CIF 0
  • 3
    Svenson, Ian Paul
    Accountant
    Individual
    Officer
    2000-07-31 ~ 2023-11-14
    OF - Secretary → CIF 0
  • 4
    Rommelmann, Michael
    Director born in January 1972
    Individual
    Officer
    2021-01-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Miller, Walter Frank
    Company Director born in January 1937
    Individual
    Officer
    1995-03-14 ~ 1997-07-17
    OF - Director → CIF 0
  • 6
    Taylor, Geoffrey
    Director born in January 1948
    Individual
    Officer
    1995-01-30 ~ 2011-05-31
    OF - Director → CIF 0
  • 7
    Struppek, Rolf
    Company Director born in May 1951
    Individual
    Officer
    2000-10-06 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Hoppe, Olaf Karsten
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 9
    Scott, Jeffrey Ian
    Director born in January 1957
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1999-12-31
    OF - Director → CIF 0
    Scott, Jeffrey Ian
    Director
    Individual (1 offspring)
    Officer
    1995-01-30 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 10
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    1995-01-13 ~ 1995-01-30
    PE - Nominee Secretary → CIF 0
  • 11
    M C FORMATIONS LIMITED
    Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    1995-01-13 ~ 1995-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOGE COMPRESSORS LIMITED

Previous name
DYLAN ASSOCIATES LIMITED - 2002-01-04
Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

  • BOGE COMPRESSORS LIMITED
    Info
    DYLAN ASSOCIATES LIMITED - 2002-01-04
    Registered number 03009782
    Units 10-12 Park Valley Mills, Meltham Road, Huddersfield HD4 7BH
    Private Limited Company incorporated on 1995-01-13 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.