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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 12
  • 1
    Barnes, Richard Garth
    Born in December 1947
    Individual (19 offsprings)
    Officer
    1998-04-07 ~ 2001-06-11
    OF - Director → CIF 0
  • 2
    Duval, Michael John
    Born in December 1953
    Individual (34 offsprings)
    Officer
    1998-04-07 ~ 1998-09-24
    OF - Director → CIF 0
    Duval, Michael John
    Individual (34 offsprings)
    Officer
    1998-04-08 ~ 1998-09-24
    OF - Secretary → CIF 0
  • 3
    Shelmerdine, Rosalyn Ann
    Individual (13 offsprings)
    Officer
    2001-07-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Paul John Clark
    Individual (163 offsprings)
    Insolvency
    2008-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Jason James Godefroy
    Individual (1 offspring)
    Insolvency
    2008-07-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Crommelin, Kurt
    Individual (9 offsprings)
    Officer
    2001-06-11 ~ 2001-07-19
    OF - Secretary → CIF 0
  • 7
    Steinbichler, Alois A.
    Born in February 1953
    Individual (11 offsprings)
    Officer
    1998-04-28 ~ 2001-06-11
    OF - Director → CIF 0
  • 8
    Burge, Nigel
    Individual (10 offsprings)
    Officer
    1998-09-24 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 9
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21 Holborn Viaduct, London
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    1997-12-10 ~ 1998-04-07
    OF - Nominee Director → CIF 0
  • 10
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    1997-12-10 ~ 1998-04-08
    OF - Nominee Secretary → CIF 0
  • 11
    BACA EXPORT FINANCE LIMITED
    - now 01610353
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-07-23 during the appointment or period of control
    Dissolved on 2010-03-11 during the appointment or period of control
    CREDITANSTALT EXPORT FINANCE LIMITED - 1998-11-16
    Moor House, 120 London Wall, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2001-06-11 ~ dissolved
    OF - Director → CIF 0
  • 12
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    1997-12-10 ~ 1998-04-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BACAI

Period: 1998-04-08 ~ 2010-03-14
Company number: 03479047
Registered names
BACAI - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-23
Dissolved on 2010-03-14
913TH SHELF TRADING COMPANY LIMITED - 1998-04-08 NF003155... (more)
Standard Industrial Classification
6512 - Other Monetary Intermediation

  • BACAI
    Info
    913TH SHELF TRADING COMPANY LIMITED - 1998-04-08
    Registered number 03479047
    43-45 Portman Square, London W1H 6LY
    PRIVATE UNLIMITED COMPANY incorporated on 1997-12-10 and dissolved on 2010-03-14 (12 years 3 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.