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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 8
  • 1
    Susan Clay
    Individual (381 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Leahair, David Michael
    Restaurant Manager born in April 1959
    Individual (1 offspring)
    Officer
    1998-11-06 ~ 2009-10-12
    OF - Director → CIF 0
  • 3
    Wilfred Vaughan Jones
    Individual (397 offsprings)
    Insolvency
    2018-12-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Osztreicher, George
    Company Director born in June 1947
    Individual (12 offsprings)
    Officer
    1999-02-28 ~ 1999-04-10
    OF - Director → CIF 0
  • 5
    Smith, Robert
    Director born in March 1982
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2018-10-24
    OF - Director → CIF 0
  • 6
    Parness, Josef
    Company Director born in February 1945
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
    Parness, Josef
    Individual (4 offsprings)
    Officer
    1998-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Josef Parness
    Born in February 1945
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1998-10-23 ~ 1998-11-06
    OF - Nominee Secretary → CIF 0
  • 8
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1998-10-23 ~ 1998-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIRKENHEAD (BK) LIMITED

Period: 1998-11-06 ~ 2020-02-06
Company number: 03655012
Registered names
BIRKENHEAD (BK) LIMITED - Dissolved
Standard Industrial Classification
56102 - Unlicenced Restaurants And Cafes

  • BIRKENHEAD (BK) LIMITED
    Info
    NATUREDIRECT LIMITED - 1998-11-06
    Registered number 03655012
    The Maltings, East Tyndall Street, Cardiff CF24 5EZ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-23 and dissolved on 2020-02-06 (21 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 22 April 2026 and licensed under the Open Government Licence v3.0.