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 7
  • 1
    Mallon, Paul
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Antunes, Ricardo Carneiro Neto
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Podewski, Jens
    Head Of Trade Finance And Trav born in August 1967
    Individual (2 offsprings)
    Officer
    2000-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Stephens, Nicholas
    Commercial Executive born in March 1971
    Individual (1 offspring)
    Officer
    2001-06-03 ~ now
    OF - Director → CIF 0
  • 5
    Park, Jung Seock
    Supply Chain Manager born in January 1960
    Individual (1 offspring)
    Officer
    2003-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Chantry, Neil John
    Bank Executive born in April 1953
    Individual (1 offspring)
    Officer
    2001-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Gluck, George Anthony
    Company Director born in February 1944
    Individual (7 offsprings)
    Officer
    1996-05-03 ~ now
    OF - Director → CIF 0
Ceased 38
  • 1
    Tardieu, Jean
    Head Of Agriculture Sector born in July 1944
    Individual
    Officer
    1998-09-29 ~ 2001-01-22
    OF - Director → CIF 0
  • 2
    Itoh, Eiji
    Vice President born in January 1950
    Individual
    Officer
    2001-09-20 ~ 2004-03-29
    OF - Director → CIF 0
  • 3
    Morris, Dennis William John
    Managing Director born in June 1948
    Individual (1 offspring)
    Officer
    1999-03-25 ~ 2001-06-01
    OF - Director → CIF 0
  • 4
    Godfrey, David Royce
    Consultant born in June 1944
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2001-06-06
    OF - Director → CIF 0
  • 5
    Mortlock, David Henry
    Banker born in December 1947
    Individual
    Officer
    1997-09-11 ~ 1999-09-30
    OF - Director → CIF 0
  • 6
    Ward, Roger Charles
    Banker born in July 1946
    Individual (2 offsprings)
    Officer
    1996-09-04 ~ 1997-09-12
    OF - Director → CIF 0
  • 7
    Chung, Emily Shun Kwan
    Chief Operating Officer born in July 1956
    Individual
    Officer
    2003-06-18 ~ 2005-03-08
    OF - Director → CIF 0
  • 8
    Linton, Colin John
    Marketing Executive born in March 1959
    Individual (1 offspring)
    Officer
    2000-03-23 ~ 2003-02-03
    OF - Director → CIF 0
  • 9
    Houet Dutruge, Gerald
    Vp Sgs Sa Geneva born in May 1947
    Individual
    Officer
    1998-02-12 ~ 1998-09-29
    OF - Director → CIF 0
  • 10
    Kim, Young Soo
    Director Of Samsung Electronic born in February 1957
    Individual
    Officer
    2001-01-22 ~ 2001-03-31
    OF - Director → CIF 0
  • 11
    King, Judith Anne
    Individual (2 offsprings)
    Officer
    1995-07-27 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 12
    Bijsterueld, Franciscus Henricus Gerandus Maria
    Marketing born in November 1953
    Individual
    Officer
    1995-08-28 ~ 1997-10-28
    OF - Director → CIF 0
  • 13
    Bsurstroem, Leif Edvard Anders
    Manager born in February 1935
    Individual
    Officer
    1995-07-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 14
    Duckworth, David Stansfield
    Export Advisor born in January 1932
    Individual
    Officer
    1995-07-27 ~ 1995-12-31
    OF - Director → CIF 0
  • 15
    Wee, Sung-wook
    General Manger Of Samsung Elec born in July 1958
    Individual
    Officer
    2001-03-31 ~ 2004-06-25
    OF - Director → CIF 0
  • 16
    Gao, Weijie
    Shipping born in January 1946
    Individual
    Officer
    2003-04-11 ~ 2004-06-25
    OF - Director → CIF 0
  • 17
    Duhamel, Thomas Gabriel
    Gm Operations born in September 1961
    Individual
    Officer
    1998-09-29 ~ 2001-06-06
    OF - Director → CIF 0
  • 18
    Disch Le, Hanh
    Attorney born in August 1963
    Individual
    Officer
    2001-11-09 ~ 2002-11-05
    OF - Director → CIF 0
  • 19
    Le Goater, Jean-claude
    Banking born in August 1944
    Individual
    Officer
    1995-07-27 ~ 1996-09-04
    OF - Director → CIF 0
  • 20
    Mackeen, Rifky
    Banker born in July 1949
    Individual
    Officer
    2000-01-18 ~ 2001-09-17
    OF - Director → CIF 0
  • 21
    Brown, Ronald Joseph
    Marine Underwriter born in July 1944
    Individual
    Officer
    1995-07-27 ~ 1996-05-03
    OF - Director → CIF 0
  • 22
    Williams, Charles Robert Grant
    Solicitor born in December 1957
    Individual (2 offsprings)
    Officer
    1997-09-11 ~ 1998-09-29
    OF - Director → CIF 0
  • 23
    Bagshaw, Francis Alfred
    Logistics Manager born in April 1946
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1998-06-22
    OF - Director → CIF 0
  • 24
    Chalmer, Kim Rasmussen
    General Manager Transportation born in September 1960
    Individual
    Officer
    2001-12-11 ~ 2004-02-19
    OF - Director → CIF 0
  • 25
    Harris, Alastair John
    Ceo
    Individual
    Officer
    1999-09-27 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 26
    Kaye, Derek Alexander
    Shipping born in December 1945
    Individual
    Officer
    1995-07-27 ~ 2000-03-23
    OF - Director → CIF 0
  • 27
    Nukaga, Hiroshi
    Director Mitsui & Co Europe born in February 1952
    Individual
    Officer
    1999-02-01 ~ 2002-07-13
    OF - Director → CIF 0
  • 28
    Sun, Jiakang
    Assistant President born in March 1960
    Individual
    Officer
    2001-06-07 ~ 2003-04-10
    OF - Director → CIF 0
  • 29
    Otter, Graham John
    It Manager born in April 1953
    Individual
    Officer
    2001-01-22 ~ 2001-05-11
    OF - Director → CIF 0
  • 30
    Hone, Richard Jeremy Mindham
    Financial Director Co/Secretar born in January 1954
    Individual (1 offspring)
    Officer
    1995-07-27 ~ 1999-03-25
    OF - Director → CIF 0
  • 31
    Tijou, Peter
    Bank Officer born in November 1950
    Individual
    Officer
    2003-04-10 ~ 2005-07-29
    OF - Director → CIF 0
  • 32
    Gisiger, Michael
    Senior Executive Vice Presiden born in July 1939
    Individual
    Officer
    1995-07-27 ~ 1998-02-12
    OF - Director → CIF 0
  • 33
    Newell, Jeffrey
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-01-22 ~ 2003-09-03
    OF - Director → CIF 0
  • 34
    Pontoppidan, Knud Borge
    Shipping born in February 1944
    Individual
    Officer
    1998-04-29 ~ 2001-10-24
    OF - Director → CIF 0
  • 35
    Beese, Hanns
    Executive born in December 1962
    Individual
    Officer
    2000-10-12 ~ 2002-03-21
    OF - Director → CIF 0
  • 36
    Koch, Lloyd Bowen
    Director born in June 1931
    Individual (10 offsprings)
    Officer
    1995-07-27 ~ 1999-06-17
    OF - Director → CIF 0
  • 37
    Zhu, Yan Lai
    Banker born in June 1954
    Individual
    Officer
    2002-04-12 ~ 2004-10-05
    OF - Director → CIF 0
  • 38
    Wilkes, Paul Nigel
    Commodity Trade born in February 1957
    Individual
    Officer
    1998-06-22 ~ 2002-09-12
    OF - Director → CIF 0
parent relation
Company in focus

BOLERO ASSOCIATION LIMITED

Previous name
THE BOLERO USER ASSOCIATION LIMITED - 1996-04-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
9,704 GBP2023-12-31
9,779 GBP2022-12-31
Creditors
Current
8,796 GBP2023-12-31
7,926 GBP2022-12-31
Net Current Assets/Liabilities
908 GBP2023-12-31
1,853 GBP2022-12-31
Total Assets Less Current Liabilities
908 GBP2023-12-31
1,853 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
908 GBP2023-12-31
1,853 GBP2022-12-31
Equity
908 GBP2023-12-31
1,853 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Other Creditors
Current
8,796 GBP2023-12-31
7,926 GBP2022-12-31
  • BOLERO ASSOCIATION LIMITED
    Info
    THE BOLERO USER ASSOCIATION LIMITED - 1996-04-01
    Registered number 03084677
    Suite 2d Swinegate Court East, York YO1 8AJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-07-27 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.