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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
    Rogers, Jason Kereama
    Corporate Finance born in December 1970
    Individual (3 offsprings)
    Officer
    2000-05-22 ~ 2003-03-07
    OF - Director → CIF 0
  • 2
    Roberts, Stuart David
    Accountant born in October 1973
    Individual (124 offsprings)
    Officer
    2007-02-13 ~ 2024-06-03
    OF - Director → CIF 0
    Roberts, Stuart David
    Accountant
    Individual (124 offsprings)
    Officer
    2008-02-27 ~ 2024-06-03
    OF - Secretary → CIF 0
  • 3
    Rogers, Douglas Forbes
    Company Director born in June 1971
    Individual (80 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Castlelino, Colin Xavier
    Company Director born in September 1961
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ 2008-02-27
    OF - Director → CIF 0
    Castlelino, Colin Xavier
    Company Director
    Individual (7 offsprings)
    Officer
    2000-05-22 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 5
    Beckwith, John Lionel, Sir
    Director born in March 1947
    Individual (98 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Mark Christopher
    Company Director born in November 1958
    Individual (56 offsprings)
    Officer
    2000-05-22 ~ 2020-06-18
    OF - Director → CIF 0
  • 7
    Hutchins, Paul Raymond
    Md/Director born in April 1945
    Individual (6 offsprings)
    Officer
    2000-08-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 8
    Michaels, Terry
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2000-05-22 ~ 2004-07-08
    OF - Director → CIF 0
  • 9
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
  • 10
    BFIC LIMITED
    10255668
    124, Sloane Street, London, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 316 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Secretary → CIF 0
  • 12
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2000-05-22 ~ 2000-05-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B@1 LIMITED

Period: 2007-09-24 ~ 2024-11-19
Company number: 03998892
Registered names
B@1 LIMITED - Dissolved
B@1 PLC - 2007-09-24
LAW 2154 LIMITED - 2000-06-29 06016752... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • B@1 LIMITED
    Info
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2007-09-24
    Registered number 03998892
    124 Sloane Street, London SW1X 9BW
    PRIVATE LIMITED COMPANY incorporated on 2000-05-22 and dissolved on 2024-11-19 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.