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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
    Hynett, William Anthony
    Director born in July 1969
    Individual (18 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr William Anthony Hynett
    Born in July 1969
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Al Zawawi, Alawi Qais Abdul Munem
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
    Mr Alawi Qais Abdul Munem Al Zawawi
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Wilson, Robert
    Engineer born in March 1943
    Individual (12 offsprings)
    Officer
    2000-06-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 4
    Lane, Andrew Charles
    Chartered Accountant born in December 1970
    Individual (12 offsprings)
    Officer
    2009-03-01 ~ 2012-08-29
    OF - Director → CIF 0
  • 5
    Hynett, Maurice Trevor
    Director born in May 1936
    Individual (7 offsprings)
    Officer
    2004-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Antill, Edwin Gilchrist Macquarie
    Chartered Accountant born in February 1943
    Individual (6 offsprings)
    Officer
    2004-02-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    Gregg, Michelle
    Company Secretary
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 8
    Spurge, Ellen Jane
    Accountant born in July 1969
    Individual (11 offsprings)
    Officer
    2006-01-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Butterworth, Charlotte Louise
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 10
    O'donnell, John Patrick
    Director born in December 1945
    Individual (295 offsprings)
    Officer
    1998-10-29 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Shaw, David Roy
    Non-Executive Director born in December 1962
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Al Zawawi, Abdul Munim Qais Abdul Munem
    Company Director born in August 1972
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
    Al Zawawi, Abdul Munem Qais Abdul Munem
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2011-06-12 ~ 2012-09-13
    OF - Director → CIF 0
  • 13
    Standley, Robert
    Individual (8 offsprings)
    Officer
    2004-11-10 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1998-10-21 ~ 1999-10-29
    OF - Nominee Secretary → CIF 0
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1998-10-21 ~ 1999-10-29
    OF - Nominee Director → CIF 0
  • 16
    EARTHSTREET LIMITED
    01641469
    17 City Business Centre, Lower Road, London
    Active Corporate (6 parents, 45 offsprings)
    Officer
    1998-10-29 ~ 2004-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

B-N GROUP LIMITED

Period: 2000-05-04 ~ 2025-06-19
Company number: 03653243
Registered names
B-N GROUP LIMITED - Dissolved
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery

Related profiles found in government register
  • B-N GROUP LIMITED
    Info
    TIMECRAFT LIMITED - 2000-05-04
    Registered number 03653243
    C/o Interpath Ltd 2nd Floor 45, Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 and dissolved on 2025-06-19 (26 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • B-N GROUP LIMITED
    S
    Registered number 03653243
    Bembridge Airport, Bembridge Airport, Bembridge, Isle Of Wight, England, PO35 5PR
    Limited Company in United Kingdom
    CIF 1 CIF 2
    Limited Company in United Kingdom, England
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BN DAEDALUS LIMITED
    - now 07244687
    BRIGHTEASE LIMITED - 2010-06-07
    Interpath Ltd 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BN DEFENCE LIMITED
    06192159
    Interpath Ltd 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    BRITTEN-NORMAN AEROSPACE LTD
    - now 06401337
    BN AVIATION LTD
    - 2024-02-29 06401337
    Bembridge Airport, Bembridge
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    BRITTEN-NORMAN AIRCRAFT (ULSTER) LIMITED
    NI666644
    12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-12-20 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 5
    BRITTEN-NORMAN AIRCRAFT LIMITED
    04530386
    Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    BRITTEN-NORMAN LIMITED
    06929455
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 7
    FLY BN LIMITED
    - now 04433174
    FLY B N LIMITED - 2006-04-29
    Bembridge Airport, Bembridge, Isle Of Wight
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.