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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 48
  • 1
    Mersch, Sabine Anne
    Individual (2 offsprings)
    Officer
    2001-03-22 ~ 2002-07-08
    OF - Secretary → CIF 0
  • 2
    Stanton, Matthew Adam
    Born in April 1969
    Individual (24 offsprings)
    Officer
    2004-02-18 ~ 2006-09-26
    OF - Director → CIF 0
  • 3
    Malhotra, Deepak Kumar
    Born in November 1969
    Individual (97 offsprings)
    Officer
    2003-04-01 ~ 2006-09-26
    OF - Director → CIF 0
    Malhotra, Deepak Kumar
    Individual (97 offsprings)
    Officer
    2003-04-01 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 4
    Lake, Clare
    Born in April 1977
    Individual (16 offsprings)
    Officer
    2010-12-31 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Mclellan, Rory
    Born in August 1978
    Individual (27 offsprings)
    Officer
    2014-06-02 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Schuback, Roberto
    Born in October 1969
    Individual (16 offsprings)
    Officer
    2007-11-07 ~ 2009-07-17
    OF - Director → CIF 0
  • 7
    Penny, Megan Ruth
    Individual (12 offsprings)
    Officer
    2019-01-01 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 8
    Ruggles, Ben
    Individual (21 offsprings)
    Officer
    2015-10-06 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 9
    Longobardi, Rosanna
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2008-03-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Wilshaw, Kayleigh Anne
    Individual (14 offsprings)
    Officer
    2011-12-15 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 11
    Chappell, Ewa
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 12
    Shaw, Lesley Margaret
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2006-12-15
    OF - Director → CIF 0
  • 13
    Winand, Pierre Nicolas Simon
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2000-06-06 ~ 2006-09-26
    OF - Director → CIF 0
  • 14
    Plochaet, Ingeborg
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 15
    Mcallister, Stephen Christopher
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2015-05-21 ~ 2016-04-08
    OF - Director → CIF 0
  • 16
    Thadani, Ashish
    Born in November 1987
    Individual (8 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 17
    Tolley, Anna Elizabeth
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2011-12-01 ~ 2018-04-03
    OF - Director → CIF 0
    Tolley, Anna
    Individual (52 offsprings)
    Officer
    2009-08-14 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 18
    Evans, Richard Steven Laycock
    Born in October 1965
    Individual (25 offsprings)
    Officer
    2006-06-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Braney, Alison Joanne
    Born in May 1970
    Individual (13 offsprings)
    Officer
    2007-11-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 20
    Su, Taner
    Born in August 1967
    Individual (11 offsprings)
    Officer
    2018-04-20 ~ 2019-01-11
    OF - Director → CIF 0
  • 21
    Mccarey, Jemma Louise
    Individual (9 offsprings)
    Officer
    2006-09-26 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 22
    Macfarlane, Stuart Murray
    Born in July 1967
    Individual (21 offsprings)
    Officer
    2008-03-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 23
    Johns, Ophelia
    Born in March 1978
    Individual (10 offsprings)
    Officer
    2011-11-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Allard, David
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2006-06-16 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Cooke, Paul Nigel
    Born in April 1955
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 26
    Baptist, Willy Andre
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2000-06-06 ~ 2001-03-22
    OF - Director → CIF 0
  • 27
    Brown, Lynette
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2010-12-31 ~ 2011-11-21
    OF - Director → CIF 0
  • 28
    Hall, Iain Robert Lindley
    Born in August 1983
    Individual (25 offsprings)
    Officer
    2016-02-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Phillips, Simon Gordon
    Individual (9 offsprings)
    Officer
    2004-04-19 ~ 2006-09-26
    OF - Secretary → CIF 0
  • 30
    Mistry, Bhavesh
    Born in March 1972
    Individual (98 offsprings)
    Officer
    2009-07-17 ~ 2010-09-03
    OF - Director → CIF 0
  • 31
    Parmar, Hina
    Individual (12 offsprings)
    Officer
    2016-12-01 ~ 2018-06-26
    OF - Secretary → CIF 0
    2019-09-16 ~ 2020-05-12
    OF - Secretary → CIF 0
  • 32
    Cranwell, Timiko Naomi
    Born in December 1974
    Individual (51 offsprings)
    Officer
    2020-02-04 ~ 2024-03-31
    OF - Director → CIF 0
  • 33
    Walewski, Paul
    Individual (10 offsprings)
    Officer
    2020-05-12 ~ 2020-11-08
    OF - Secretary → CIF 0
  • 34
    Richardson, Claire Louise
    Born in April 1983
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 35
    Walker, Natalie Louise
    Individual (22 offsprings)
    Officer
    2016-08-15 ~ 2016-12-01
    OF - Secretary → CIF 0
    2018-06-26 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 36
    Welch, Julie Dawn
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2006-06-16 ~ 2007-11-07
    OF - Director → CIF 0
  • 37
    Bartholomeeusen, Nicolas Katleen Jozef
    Born in January 1988
    Individual (22 offsprings)
    Officer
    2016-12-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 38
    Whiting, Andrew George
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2018-04-03 ~ 2020-02-04
    OF - Director → CIF 0
  • 39
    Cremona, Giuseppe
    Born in July 1966
    Individual (8 offsprings)
    Officer
    2007-11-07 ~ 2008-03-01
    OF - Director → CIF 0
  • 40
    Jacobs, Marc Philomena Francois
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2001-07-08 ~ 2007-07-27
    OF - Director → CIF 0
  • 41
    Roddy, Matthew
    Born in April 1987
    Individual (14 offsprings)
    Officer
    2021-12-15 ~ 2025-08-11
    OF - Director → CIF 0
  • 42
    Noirfalisse, Catherine Elisabeth
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2004-03-31
    OF - Director → CIF 0
    Noirfalisse, Catherine Elisabeth
    Individual (5 offsprings)
    Officer
    2000-06-06 ~ 2001-03-22
    OF - Secretary → CIF 0
    2002-07-08 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 43
    Bahohsy, Claude Louis
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2007-01-29 ~ 2011-04-29
    OF - Director → CIF 0
    Bahoshy, Claude Louis
    Individual (17 offsprings)
    Officer
    2007-11-07 ~ 2009-08-14
    OF - Secretary → CIF 0
  • 44
    Kitching, Steven
    Born in February 1964
    Individual (50 offsprings)
    Officer
    2007-07-31 ~ 2008-06-30
    OF - Director → CIF 0
  • 45
    Devon, Oliver James
    Born in May 1989
    Individual (21 offsprings)
    Officer
    2019-01-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 46
    NIMBUSPATH LIMITED
    04290399
    500 Capability Green, Capability Green, Luton, England
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 47
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-05-30 ~ 2000-06-06
    OF - Nominee Director → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-05-30 ~ 2000-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BASS BEERS WORLDWIDE LIMITED

Period: 2000-09-01 ~ now
Company number: 04003563
Registered names
BASS BEERS WORLDWIDE LIMITED - now
FIGURELIMIT LIMITED - 2000-06-06
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • BASS BEERS WORLDWIDE LIMITED
    Info
    INTERBREW UK WORLDWIDE LIMITED - 2000-09-01
    FIGURELIMIT LIMITED - 2000-09-01
    Registered number 04003563
    Bureau, 90 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.