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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 16
  • 1
    Miles, Tracy
    Company Secretary born in December 1962
    Individual (63 offsprings)
    Officer
    2004-03-10 ~ 2005-02-22
    OF - Director → CIF 0
    Miles, Tracy
    Individual (63 offsprings)
    Officer
    1999-11-12 ~ 2005-02-20
    OF - Secretary → CIF 0
  • 2
    Patrick, Steven Colin
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1997-04-14
    OF - Secretary → CIF 0
  • 3
    Donovan, Lita Suzanne
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-06-18
    OF - Secretary → CIF 0
  • 4
    Wain, Stephen Gerrard
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    1999-12-14 ~ 2005-03-02
    OF - Director → CIF 0
    Wain, Stephen Gerrard
    Individual (85 offsprings)
    Officer
    1997-04-14 ~ 1999-11-12
    OF - Secretary → CIF 0
  • 5
    Hayes, Stephen Hedley
    Director born in January 1955
    Individual (93 offsprings)
    Officer
    1997-04-14 ~ 2004-03-10
    OF - Director → CIF 0
  • 6
    Sedghi, Bijan Martin
    Director born in January 1953
    Individual (88 offsprings)
    Officer
    1997-04-14 ~ 1999-12-14
    OF - Director → CIF 0
  • 7
    Rodger, Alan Mcintosh
    Director born in December 1957
    Individual (89 offsprings)
    Officer
    2010-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Merrick Wentworth
    Director born in June 1938
    Individual (64 offsprings)
    Officer
    2010-09-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Pattison, Thomas
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1998-01-22
    OF - Director → CIF 0
  • 10
    Furber, Mark David
    Solicitor born in August 1963
    Individual (5 offsprings)
    Officer
    1997-03-26 ~ 1997-04-10
    OF - Director → CIF 0
  • 11
    Mcdougall, Duncan Dargie
    Director born in July 1963
    Individual (69 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Webb, Adrian
    Director born in April 1962
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1998-01-22
    OF - Director → CIF 0
  • 13
    BI NOMINEES LIMITED
    - now 02584246
    BROMSGROVE NOMINEES LIMITED - 1995-10-10
    WELLMEANT LIMITED - 1991-05-13
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (56 offsprings)
    Officer
    2005-02-22 ~ 2010-09-30
    OF - Director → CIF 0
    2005-02-24 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 14
    BI SECRETARIAT LIMITED
    - now 00052923
    BI GROUP PROPERTIES LIMITED - 1998-04-09
    BROMSGROVE PROPERTIES LIMITED - 1995-08-04
    DELMAR GROUP LIMITED - 1993-01-22
    SPEEDWELL GEAR CASE PLC(THE) - 1982-08-04
    SPEEDWELL GEAR CASE THE - 1982-08-01
    Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands
    Dissolved Corporate (54 offsprings)
    Officer
    2005-03-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 15
    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, 41791 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Secretary → CIF 0
  • 16
    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, 39012 offsprings)
    Officer
    1996-03-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BANAFIX GULF LIMITED

Period: 1998-02-06 ~ 2012-11-27
Company number: 03171377
Registered names
BANAFIX GULF LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • BANAFIX GULF LIMITED
    Info
    THE FILM CREW LIMITED - 1998-02-06
    Registered number 03171377
    C/o Bi Group Plc Barlow Road, Aldermans Green Industrial Estate, Coventry CV2 2LD
    PRIVATE LIMITED COMPANY incorporated on 1996-03-12 and dissolved on 2012-11-27 (16 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.