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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
    Fricke, Lutz
    Business Executive born in June 1962
    Individual (9 offsprings)
    Officer
    2017-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Owen, Matthew
    Accountant born in April 1979
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Owen, Matthew
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Secretary → CIF 0
    2016-07-01 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    O'connell, Ryan
    It Manager born in December 1981
    Individual (11 offsprings)
    Officer
    2012-11-09 ~ 2016-07-02
    OF - Director → CIF 0
  • 4
    Smith, David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    2016-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Wills, Joanne
    Rubber Technologist born in March 1967
    Individual (15 offsprings)
    Officer
    1999-09-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Fussell, Jane
    Accountant born in March 1967
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2016-06-30
    OF - Director → CIF 0
    Fussell, Jane
    Accountant
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 7
    O'connell, Richard Charles
    Engineer born in October 1949
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 8
    O'connell, John
    Rubber Technologist born in June 1940
    Individual (12 offsprings)
    Officer
    1999-09-02 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    O'connell, Patrick
    Rubber Technologist born in May 1970
    Individual (22 offsprings)
    Officer
    1999-09-02 ~ 2016-07-02
    OF - Director → CIF 0
  • 10
    Suttmeyer, Johannes
    Director born in June 1959
    Individual (13 offsprings)
    Officer
    2016-07-02 ~ 2019-08-22
    OF - Director → CIF 0
  • 11
    KÖller, Burkhardt
    Director born in December 1951
    Individual (7 offsprings)
    Officer
    2016-07-02 ~ 2017-05-31
    OF - Director → CIF 0
  • 12
    Ingram, Mark
    Individual (7 offsprings)
    Officer
    2018-09-24 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 13
    Gorgun, Tarik
    Company Director born in June 1980
    Individual (17 offsprings)
    Officer
    2022-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    Gregg, Arthur
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2016-07-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 15
    CONTINENTAL UK GROUP HOLDINGS LIMITED
    CONTINENTAL U.K. GROUP HOLDINGS LIMITED - now 00566118
    UNIROYAL ENGLEBERT TYRES LIMITED - 1993-01-01
    H.C.N.LIMITED - 1979-12-31
    191, High Street, Yiewsley, West Drayton, England
    Active Corporate (26 parents, 15 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    BV ENVIRONMENTAL LTD
    BV ENVIRONMENTAL LIMITED - now 04294425
    BANDVULC LIMITED - 2011-06-13
    C/o Bandvulc Ltd, Gillard Way, Lee Mill Industrial Estate, Ivybridge, Devon, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BV F1RST LIMITED

Period: 2012-11-27 ~ 2025-02-18
Company number: 03835267
Registered names
BV F1RST LIMITED - Dissolved
Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres

  • BV F1RST LIMITED
    Info
    BANDVULC TYRE CONTRACTS LIMITED - 2012-11-27
    Registered number 03835267
    4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1999-09-02 and dissolved on 2025-02-18 (25 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.