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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
Active 2
  • 1
    Hynett, William Anthony
    Director born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr William Anthony Hynett
    Born in July 1969
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Alawi Qais Abdul Munem Al Zawawi
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 15
  • 1
    Wilson, Robert
    Engineer born in March 1943
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 2
    Al Zawawi, Abdul Munim Qais Abdul Munem
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
    Al Zawawi, Abdul Munem Qais Abdul Munem
    Director born in August 1972
    Individual
    Officer
    icon of calendar 2011-06-12 ~ 2012-09-13
    OF - Director → CIF 0
  • 3
    Spurge, Ellen Jane
    Accountant born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Gregg, Michelle
    Company Secretary
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 5
    Lane, Andrew Charles
    Chartered Accountant born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2012-08-29
    OF - Director → CIF 0
  • 6
    Shaw, David Roy
    Non-Executive Director born in December 1962
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    O'donnell, John Patrick
    Director born in December 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-10-29 ~ 2004-11-03
    OF - Director → CIF 0
  • 8
    Antill, Edwin Gilchrist Macquarie
    Chartered Accountant born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-02 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Butterworth, Charlotte Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 10
    Hynett, Maurice Trevor
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 11
    Al Zawawi, Alawi Qais Abdul Munem
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2006-06-28
    OF - Director → CIF 0
  • 12
    Standley, Robert
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2009-01-31
    OF - Secretary → CIF 0
  • 13
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1998-10-21 ~ 1999-10-29
    PE - Nominee Secretary → CIF 0
  • 14
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1998-10-21 ~ 1999-10-29
    PE - Nominee Director → CIF 0
  • 15
    icon of address17 City Business Centre, Lower Road, London
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-10-29 ~ 2004-11-10
    PE - Secretary → CIF 0
parent relation
Company in focus

B-N GROUP LIMITED

Previous name
TIMECRAFT LIMITED - 2000-05-04
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
    icon of addressC/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
    icon of addressBembridge 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
Active 6
  • 1
    BRIGHTEASE LIMITED - 2010-06-07
    icon of addressInterpath Ltd 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 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
    icon of addressInterpath Ltd 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of address12-16 Bridge Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-12-20 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressInterpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressC/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 6
    FLY B N LIMITED - 2006-04-29
    icon of addressBembridge Airport, Bembridge, Isle Of Wight
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • BN AVIATION LTD - 2024-02-29
    icon of addressBembridge Airport, Bembridge
    Active Corporate (6 parents)
    Equity (Company account)
    -236,388 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.