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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 17
  • 1
    Meade, Martyn
    Born in November 1947
    Individual (59 offsprings)
    Officer
    2004-01-23 ~ 2011-08-08
    OF - Director → CIF 0
  • 2
    Peterzan, David Peter
    Born in May 1959
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2001-01-11
    OF - Director → CIF 0
    Peterzan, David Peter
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 3
    Grogan, Richard Henry
    Company Director born in November 1953
    Individual (28 offsprings)
    Officer
    1996-09-27 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Ohandjanian, Demis Armen
    Born in May 1978
    Individual (102 offsprings)
    Officer
    2011-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Lyon, Andrew Michael
    Individual (20 offsprings)
    Officer
    2001-01-31 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Bush, Nicolette Jemima
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 7
    Gillibrand, Dennis Charles
    Born in April 1948
    Individual (9 offsprings)
    Officer
    2001-01-11 ~ 2002-05-09
    OF - Director → CIF 0
  • 8
    Watts, Paula Mary
    Individual (95 offsprings)
    Officer
    1999-03-02 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 9
    Mickleburgh, Bryn
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2004-01-23 ~ 2004-05-11
    OF - Director → CIF 0
  • 10
    Kramer, Ludger Werner
    Born in July 1960
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 11
    Carolynn Jean Best
    Individual (734 offsprings)
    Insolvency
    2012-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Garner, Peter David
    Born in January 1945
    Individual (19 offsprings)
    Officer
    2004-05-11 ~ 2005-05-01
    OF - Director → CIF 0
  • 13
    Ruthlein, Helmut, Doctor
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2002-05-13 ~ 2004-01-23
    OF - Director → CIF 0
  • 14
    Cole, Michelle
    Individual (11 offsprings)
    Officer
    2006-01-05 ~ now
    OF - Secretary → CIF 0
  • 15
    Richard Frank Simms
    Individual (1 offspring)
    Insolvency
    2012-06-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1996-07-03 ~ 1996-09-27
    OF - Nominee Secretary → CIF 0
  • 17
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1996-07-03 ~ 1996-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BDT ESTATES LIMITED

Period: 2005-06-08 ~ 2014-05-13
Company number: 03220016
Registered names
BDT ESTATES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2014-05-13
IBIS (327) LIMITED - 1996-10-03 03182534... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • BDT ESTATES LIMITED
    Info
    BDT ENGINEERING LIMITED - 2005-06-08
    THERMAL ENGINEERING HOLDINGS LIMITED - 2005-06-08
    IBIS (327) LIMITED - 2005-06-08
    Registered number 03220016
    Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP
    PRIVATE LIMITED COMPANY incorporated on 1996-07-03 and dissolved on 2014-05-13 (17 years 10 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 14 July 2026 and licensed under the Open Government Licence v3.0.