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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 10
  • 1
    Brown, Ian William
    Director
    Individual (23 offsprings)
    Officer
    2005-05-24 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 2
    Chard, Ainsley Sharon
    Individual (4 offsprings)
    Officer
    2001-01-25 ~ 2003-07-05
    OF - Secretary → CIF 0
  • 3
    Attwood, Louise
    Chartered Surveyor born in March 1981
    Individual (6 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Attwood, Louise
    Manager
    Individual (6 offsprings)
    Officer
    2006-08-24 ~ now
    OF - Secretary → CIF 0
    Chard, Louise
    Individual (6 offsprings)
    Officer
    2004-02-01 ~ 2005-01-12
    OF - Secretary → CIF 0
  • 4
    Chard, Jonathan Francis
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Ragan, Sharon Marie
    Company Secretary
    Individual (14 offsprings)
    Officer
    2005-01-12 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 6
    Chard, Michael Francis
    Director born in March 1947
    Individual (35 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Chard, Michael Francis
    Solicitor born in March 1947
    Individual (35 offsprings)
    2001-01-25 ~ 2004-02-01
    OF - Director → CIF 0
    Chard, Michael Francis
    Individual (35 offsprings)
    Officer
    2003-07-05 ~ 2004-02-01
    OF - Secretary → CIF 0
    Mr Michael Francis Chard
    Born in March 1947
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Kirkness, Barrie
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    Davies, Jonathan Wyn Howard
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    2015-02-05 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-01-25 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESSPROTEKTA LIMITED

Period: 2008-05-09 ~ 2019-06-04
Company number: 04147490
Registered names
BUSINESSPROTEKTA LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BUSINESSPROTEKTA LIMITED
    Info
    HOMEPROTEKTA LIMITED - 2008-05-09
    Registered number 04147490
    Indemnity House 131 Main Road, Broughton, Chester, Flintshire CH4 0NR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 and dissolved on 2019-06-04 (18 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 March 2026 and licensed under the Open Government Licence v3.0.