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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 9
  • 1
    Stephen Blandford Ryman
    Individual (559 offsprings)
    Insolvency
    2007-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sivaraman, Sivanandan N
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Sivaraman, Sivanandan N
    Individual (12 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Tufnell, Gregory Clifford Francis
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2002-06-27 ~ 2002-11-06
    OF - Director → CIF 0
  • 4
    Poole, Simon
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2002-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Carter-johnson, David James
    Born in March 1947
    Individual (17 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
    Carter-johnson, David James
    Individual (17 offsprings)
    Officer
    1998-12-23 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 6
    Robert Derek Smailes
    Individual (499 offsprings)
    Insolvency
    2007-06-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Wade, Roger
    Born in March 1966
    Individual (25 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-12-23 ~ 1998-12-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BFTL LIMITED

Period: 2005-11-21 ~ 2010-12-01
Company number: 03687740
Registered names
BFTL LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • BFTL LIMITED
    Info
    BOXFRESH TRADEMARK LIMITED - 2005-11-21
    Registered number 03687740
    Po Box 60317, 10 Orange Street, Haymarket, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 1998-12-23 and dissolved on 2010-12-01 (11 years 11 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.