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
Active 1
  • MALACHITE 3 LIMITED - 2007-12-12
    Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Jones, Bernard William Richard
    Director born in May 1942
    Individual
    Officer
    1998-07-23 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Henderson, Michael Rylan
    Director born in November 1960
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2005-08-10
    OF - Director → CIF 0
  • 3
    Clarke, Garry George
    Accountant born in June 1960
    Individual (3 offsprings)
    Officer
    2008-06-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 4
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2008-01-23
    OF - Director → CIF 0
  • 5
    Coleman, Gerald Haydn
    Director born in January 1937
    Individual
    Officer
    1998-07-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 6
    Rogers, Allan Ralph, Professor
    Director born in October 1932
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2003-12-23
    OF - Director → CIF 0
  • 7
    George, Gareth Andrew
    Director born in September 1949
    Individual
    Officer
    2003-06-01 ~ 2003-12-23
    OF - Director → CIF 0
  • 8
    Thompson, Paul Adrian
    Director born in July 1960
    Individual (1 offspring)
    Officer
    1998-07-23 ~ 2002-10-18
    OF - Director → CIF 0
  • 9
    Webb, Anthony Clifford
    Director born in January 1938
    Individual
    Officer
    1998-07-23 ~ 2003-12-23
    OF - Director → CIF 0
  • 10
    Dodd, Gruffydd
    Accountant
    Individual (7 offsprings)
    Officer
    1998-07-23 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 11
    Edwards, Randall James
    Director born in November 1962
    Individual (26 offsprings)
    Officer
    2003-07-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Clarke, Graham
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2016-08-16
    OF - Director → CIF 0
    Clarke, Graham
    Director
    Individual (1 offspring)
    Officer
    2007-03-09 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 13
    Lanyon, Mark Evan
    Director born in March 1962
    Individual
    Officer
    1998-07-23 ~ 2005-12-16
    OF - Director → CIF 0
  • 14
    Wilmot, Gillian Caroline
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2006-01-03 ~ 2007-12-11
    OF - Director → CIF 0
  • 15
    Jones, Philip
    Accountant
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 16
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    2016-07-20 ~ 2017-12-06
    OF - Director → CIF 0
  • 17
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate
    Officer
    1998-05-22 ~ 1998-07-23
    PE - Director → CIF 0
  • 18
    Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan
    Corporate (1 offspring)
    Officer
    1998-05-22 ~ 1998-07-23
    PE - Director → CIF 0
    1998-05-22 ~ 1998-07-23
    PE - Secretary → CIF 0
parent relation
Company in focus

BUY AS YOU VIEW HOLDINGS LIMITED

Previous names
BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
JUST RENTALS PLC - 2000-05-03
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BUY AS YOU VIEW HOLDINGS LIMITED
    Info
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    Registered number 03571899
    No 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    Private Limited Company incorporated on 1998-05-22 and dissolved on 2019-05-26 (21 years). The company status is Dissolved.
    CIF 0
  • BUY AS YOU VIEW HOLDINGS LIMITED
    S
    Registered number 03571899
    Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
    Corporate in Companies House, Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.