BUSINESS SOFTWARE HOLDING LIMITED

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.

Jump to: Company in focus, Offsprings

Parent entities and officers 9

1
Hogan, Sean Lee
Director born in May 1971
Individual (432 offsprings)
Officer
2013-10-07 ~ now
OF - Director → CIF 0
2012-09-03 ~ 2012-10-10
OF - Director → CIF 0
2
Taylor, Linda Ruth
Consultant born in September 1952
Individual (297 offsprings)
Officer
1999-09-27 ~ 2002-07-02
OF - Director → CIF 0
3
Taylor, Anthony Michael
Consultant born in July 1948
Individual (328 offsprings)
Officer
1999-09-27 ~ 2003-02-01
OF - Director → CIF 0
4
Hogan, Richard John
Company Director born in December 1942
Individual (126 offsprings)
Officer
2010-04-01 ~ now
OF - Director → CIF 0
5
NOVOSCAN LIMITED
04347410
22 Welbeck Street, London
Dissolved Corporate (5 parents, 18 offsprings)
Officer
2003-02-01 ~ 2010-04-01
OF - Director → CIF 0
6
LONDON SECRETARIES LIMITED
03295777
5th Floor, 86 Jermyn Street, London
Active Corporate (19 parents, 505 offsprings)
Officer
1999-09-27 ~ 2003-02-01
OF - Nominee Secretary → CIF 0
7
TADCO DIRECTORS LIMITED
03439937
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (6 parents, 671 offsprings)
Officer
1999-09-27 ~ 1999-09-27
OF - Nominee Director → CIF 0
8
LAGGAN SECRETARIES LIMITED
04333279
5th Floor, 7-10 Chandos Street Cavendish Square, London
Active Corporate (11 parents, 390 offsprings)
Officer
2003-02-01 ~ dissolved
OF - Secretary → CIF 0
9
TADCO SECRETARIAL SERVICES LIMITED

TADCO SECRETARIAL SERVICES LTD 03440904
6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
Dissolved Corporate (5 parents, 677 offsprings)
Officer
1999-09-27 ~ 1999-09-27
OF - Nominee Secretary → CIF 0

Company in focus

Period: 1999-09-27 ~ 2014-06-10

Company number: 03848732

Registered name

BUSINESS SOFTWARE HOLDING LIMITED - Dissolved

Standard Industrial Classification

70100 - Activities Of Head Offices

BUSINESS SOFTWARE HOLDING LIMITED
Info
Registered number 03848732
5th Floor North Side, 7-10 Chandos Street, Cavendish Square, London W1G 9DQ
PRIVATE LIMITED COMPANY incorporated on 1999-09-27 and dissolved on 2014-06-10 (14 years 8 months). The status of the company number is Dissolved.
CIF 0