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.
- 1
Davie, Belinda Mary
Born in June 1951Individual (4 offsprings)Officer1999-04-01 ~ nowOF - Director → CIF 0Davie, Belinda Mary
Individual (4 offsprings)Officer1998-03-13 ~ nowOF - Secretary → CIF 0 - 2
Davie, Jonathan Richard
Born in September 1946Individual (27 offsprings)Officer1998-03-13 ~ nowOF - Director → CIF 0Mr Jonathan Richard Davie
Born in September 1946Individual (27 offsprings)Person with significant control2017-03-13 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
B & J DEVELOPMENTS LIMITED
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- Registered number 03530747
B & J DEVELOPMENTS LIMITED
Info80 Addison Road, London W14 8EDPRIVATE LIMITED COMPANY incorporated on 1998-03-13 (28 years). The company status is Active.The last date of confirmation statement was made at 2025-03-13CIF 0 B & J DEVELOPMENTS LIMITED
SRegistered number 0353074780, Addison Road, London, England, W14 8EDENGLANDCIF 1B & J DEVELOPMENTS LIMITED
SRegistered number 0353074780, Addison Road, London, United Kingdom, W14 8EDENGLAND & WALESCIF 2B&J DEVELOPMENTS LIMITED
SRegistered number 0353074780, Addison Road, London, United Kingdom, W14 8EDCIF 3
- 1
BMB BATTERSEA LLP
OC3273282 Physic Place, Royal Hospital Road, LondonDissolved Corporate (28 parents, 1 offspring)Person with significant control2017-03-01 ~ 2019-04-10CIF 8 - Has significant influence or control → OEOfficer2007-05-15 ~ 2019-04-09CIF 7 - LLP Member → ME - 2Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 4 offsprings)Officer2024-09-23 ~ 2024-09-23CIF 3 - LLP Member → ME
- 3Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2021-02-25 ~ nowCIF 6 - LLP Member → ME
- 4Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (45 parents, 6 offsprings)Officer2021-09-14 ~ nowCIF 5 - LLP Member → ME
- 5Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (42 parents, 4 offsprings)Officer2022-03-09 ~ nowCIF 4 - LLP Member → ME
- 6PLATINUM SKIES ESPRIT LLP - now
KEEL HOUSE LLP
- 2019-02-28 OC372217Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (19 parents)Officer2012-03-22 ~ 2018-02-27CIF 2 - LLP Designated Member → ME
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