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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 3
  • 1
    Roller, Michael Roy David
    Finance Director born in June 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pope, Georgina Nicole
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Adams, Nicholas Mark Turner, Mr.
    Company Director born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Diprose, Chris Michael
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-07-10
    OF - Director → CIF 0
    OF - Director → CIF 0
    Diprose, Chris Michael
    Company Director
    Individual
    Officer
    icon of calendar 1999-07-08 ~ 2000-07-10
    OF - Secretary → CIF 0
  • 2
    Bodeker, Brian Mark
    Finance Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2014-03-18
    OF - Director → CIF 0
    Bodeker, Brian Mark
    Finance Director
    Individual
    Officer
    icon of calendar 2000-07-10 ~ 2014-03-18
    OF - Secretary → CIF 0
  • 3
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1999-01-05 ~ 1999-07-09
    PE - Nominee Director → CIF 0
  • 4
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Corporate
    Officer
    1999-01-05 ~ 1999-07-09
    PE - Nominee Director → CIF 0
  • 5
    icon of addressBeaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-01-05 ~ 1999-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIOQUELL ASSET FINANCE LIMITED

Previous names
AMBIENT OXYGEN LIMITED - 1999-09-22
EUROPENA LIMITED - 1999-07-12
AMBIOX LIMITED - 2000-09-15
BIOQUELL FOOD LIMITED - 2010-05-12
Standard Industrial Classification
99999 - Dormant Company

  • BIOQUELL ASSET FINANCE LIMITED
    Info
    AMBIENT OXYGEN LIMITED - 1999-09-22
    EUROPENA LIMITED - 1999-09-22
    AMBIOX LIMITED - 1999-09-22
    BIOQUELL FOOD LIMITED - 1999-09-22
    Registered number 03691758
    icon of address52 Royce Close, West Portway, Andover, Hampshire SP10 3TS
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 and dissolved on 2014-08-12 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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