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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 13
  • 1
    Witteveen, Arend Jan
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Wong, Gary
    Marketing born in August 1955
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 2002-10-01
    OF - Director → CIF 0
    Wong, Gary
    Marketing
    Individual (4 offsprings)
    Officer
    1996-02-13 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 3
    Oosterveen, Michel
    Cfo
    Individual (1 offspring)
    Officer
    2005-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Bogels, Andreas
    Wholesale Distribution Ceo born in October 1972
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2010-05-30
    OF - Director → CIF 0
  • 5
    Patel, Milan Becharbhai
    Individual (1 offspring)
    Officer
    1999-04-07 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 6
    Liang, Karen Phui Len
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2004-02-24
    OF - Secretary → CIF 0
  • 7
    Carrier, Nigel
    Sales Executive born in March 1957
    Individual (1 offspring)
    Officer
    1996-02-13 ~ 1999-04-07
    OF - Director → CIF 0
  • 8
    Nielsen, Birger
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Fidder, Andrew
    Chief Executive Officer born in June 1966
    Individual (1 offspring)
    Officer
    2005-09-26 ~ 2009-07-01
    OF - Director → CIF 0
  • 10
    Cuttell, Alastair
    Individual (1 offspring)
    Officer
    2004-02-25 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-02-13 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
  • 12
    24, Transistorstraat, Almere, Almere, Netherlands
    Corporate (1 offspring)
    Officer
    2002-10-01 ~ dissolved
    OF - Director → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-02-13 ~ 1996-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PRESENT TIME UK LIMITED

Period: 2001-04-26 ~ 2017-05-16
Company number: 03158253
Registered names
PRESENT TIME UK LIMITED - Dissolved
B & N LONDON LTD. - 2001-04-26
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

  • PRESENT TIME UK LIMITED
    Info
    B & N LONDON LTD. - 2001-04-26
    BRATS & NOBLE LIMITED - 2001-04-26
    Registered number 03158253
    Unit 1 Swec, Heol Y Felin, Heol Y Cyw, Bridgend, Mid Glamorgan CF35 6NH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-13 and dissolved on 2017-05-16 (21 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.