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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 7
  • 1
    Bales, Siobhan Maria
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Director → CIF 0
    Bales, Siobhan Maria
    Individual (9 offsprings)
    Officer
    2001-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Simon Lundy
    Individual (126 offsprings)
    Insolvency
    2010-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Gates, Diane Elizabeth
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2009-09-18
    OF - Director → CIF 0
    Gates, Diane Elizabeth
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 4
    Andrew D Haslam
    Individual (813 offsprings)
    Insolvency
    2010-10-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mcintosh, Simon Alexander
    Individual (13 offsprings)
    Officer
    2001-07-16 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 6
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4137 offsprings)
    Officer
    2001-07-12 ~ 2001-07-16
    OF - Nominee Secretary → CIF 0
  • 7
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3901 offsprings)
    Officer
    2001-07-12 ~ 2001-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE BGROUP (UK) LIMITED

Period: 2005-02-18 ~ 2011-09-21
Company number: 04250784
Registered names
THE BGROUP (UK) LIMITED - Dissolved
BMARKETING LIMITED - 2005-02-18
TECHSURE LIMITED - 2001-08-16
Standard Industrial Classification
7487 - Other Business Activities
7414 - Business & Management Consultancy

  • THE BGROUP (UK) LIMITED
    Info
    BMARKETING LIMITED - 2005-02-18
    TECHSURE LIMITED - 2005-02-18
    Registered number 04250784
    Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne, Tyne And Wear NE1 1JF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 and dissolved on 2011-09-21 (10 years 2 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.