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 5
  • 1
    Galimli, Yusuf
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    2019-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Popeck, Thomas
    Director born in March 1969
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brownridge, Paul David
    Individual (1 offspring)
    Officer
    2015-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Trinagel, Victoria
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    2020-03-26 ~ dissolved
    OF - Director → CIF 0
  • 5
    B.A. INTERNATIONAL LIMITED
    Medcare North, Centurion Close, Gillingham Business Park, Gillingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Minowitz, Robert Nathan
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Donnell, Bryce Michael
    Director born in August 1964
    Individual
    Officer
    2010-06-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Martin, Adrian Spencer
    Director born in September 1969
    Individual (16 offsprings)
    Officer
    2011-08-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Hart, Roger Leon
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-02-28
    OF - Director → CIF 0
    Hart, Roger Leon
    Company Director
    Individual (1 offspring)
    Officer
    1996-07-10 ~ 1999-02-28
    OF - Secretary → CIF 0
  • 5
    Ridout, John Mark Crue
    Accountant born in August 1956
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-02-26
    OF - Director → CIF 0
    Ridout, John Mark Crue
    Accountant
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 6
    Gordon, Marc Charles
    Director born in December 1980
    Individual
    Officer
    2019-03-18 ~ 2020-03-26
    OF - Director → CIF 0
  • 7
    Freedman, Norman
    Company Director born in April 1938
    Individual
    Officer
    1996-07-10 ~ 1998-03-01
    OF - Director → CIF 0
  • 8
    Jones, Anthony Michael Alyn
    Director born in May 1953
    Individual
    Officer
    1996-01-19 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Orr, John Joseph
    Managing Director born in December 1963
    Individual
    Officer
    2007-10-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Mcadam, Michael Joseph
    Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-10-02 ~ 2000-10-26
    OF - Director → CIF 0
    Mcadam, Michael Joseph
    Director
    Individual (2 offsprings)
    Officer
    1999-02-28 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 11
    Cross, Richard Alexander
    Company Director born in October 1953
    Individual
    Officer
    2001-04-23 ~ 2003-04-17
    OF - Director → CIF 0
  • 12
    Crouch, Peter Leslie Brian
    Accountant born in December 1969
    Individual
    Officer
    2001-02-26 ~ 2012-10-11
    OF - Director → CIF 0
    Crouch, Peter Leslie Brian
    Accountant
    Individual
    Officer
    2001-02-26 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 13
    Lalani, Salim Hirji Mohamed
    Director born in January 1957
    Individual (29 offsprings)
    Officer
    1996-01-19 ~ 1999-01-04
    OF - Director → CIF 0
    Lalani, Salim Hirji Mohamed
    Director
    Individual (29 offsprings)
    Officer
    1996-01-19 ~ 1996-07-10
    OF - Secretary → CIF 0
  • 14
    Poole, Gavin Michael
    Director born in October 1973
    Individual
    Officer
    2008-04-17 ~ 2010-07-12
    OF - Director → CIF 0
  • 15
    Howell, Stuart Christopher
    Director Chartered Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2003-06-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 16
    Getraer, Steven Lewis
    Company Director born in June 1947
    Individual
    Officer
    2001-02-08 ~ 2004-04-07
    OF - Director → CIF 0
  • 17
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (5 offsprings)
    Officer
    2015-12-15 ~ 2022-06-29
    OF - Director → CIF 0
    Redding, Helen Louise
    Individual (5 offsprings)
    Officer
    2010-06-01 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 18
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1995-12-21 ~ 1996-01-19
    PE - Nominee Director → CIF 0
  • 19
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-12-21 ~ 1996-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

B.A. (BELGIE) LTD.

Previous name
DEANFAX LIMITED - 1996-02-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-12-31
2 GBP2020-12-31
Net Assets/Liabilities
2 GBP2021-12-31
2 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
2 GBP2021-12-31
2 GBP2020-12-31
  • B.A. (BELGIE) LTD.
    Info
    DEANFAX LIMITED - 1996-02-02
    Registered number 03140110
    Medcare House, Centurion Close, Gillingham Business Park, Gillingham Kent ME8 0SB
    Private Limited Company incorporated on 1995-12-21 and dissolved on 2022-12-27 (27 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.