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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 12
  • 1
    Gil, Pedro Pardina
    Born in April 1934
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2003-09-01
    OF - Director → CIF 0
    2003-09-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 2
    Ruxton, Derek Stuart
    Individual (22 offsprings)
    Officer
    2005-01-28 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 3
    Garriga, Manuel Vallet
    Born in September 1967
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2003-09-01
    OF - Director → CIF 0
    2003-09-01 ~ 2005-01-28
    OF - Director → CIF 0
  • 4
    Houbert, Patrick Louis Denis
    Individual (19 offsprings)
    Officer
    2006-07-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Quirk, Mark Colin John
    Born in November 1977
    Individual (175 offsprings)
    Officer
    2002-01-22 ~ 2002-02-04
    OF - Director → CIF 0
  • 6
    Meunier, Patrick Rene Georges
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2005-01-28 ~ now
    OF - Director → CIF 0
  • 7
    BENTINCK SECRETARIES LIMITED
    01729027
    2 Babmaes Street, London
    Active Corporate (21 parents, 146 offsprings)
    Officer
    1999-09-29 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 8
    CORNHILL DIRECTORS LIMITED
    03703864
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (10 parents, 865 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    First Floor, Millennium House Victoria Road, Douglas, Isle Of Man
    Corporate (56 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 650 offsprings)
    Officer
    2003-09-01 ~ 2003-09-01
    OF - Secretary → CIF 0
    2003-09-01 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-09-28 ~ 1999-09-29
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-09-28 ~ 1999-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BAYROYAL CORPORATION LIMITED

Period: 1999-09-29 ~ 2010-02-16
Company number: 03850002
Registered name
BAYROYAL CORPORATION LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BAYROYAL CORPORATION LIMITED
    Info
    Registered number 03850002
    Third Floor, 20-23 Greville Street, London EC1N 8SS
    PRIVATE LIMITED COMPANY incorporated on 1999-09-29 and dissolved on 2010-02-16 (10 years 4 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.