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
Active 2
  • 1
    Harris, Anthony Charles
    Publisher born in March 1960
    Individual (8 offsprings)
    Officer
    2004-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Downham, Chris
    Company Director born in September 1972
    Individual (6 offsprings)
    Officer
    2014-03-14 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Saunders, William Alexander
    Solicitor born in May 1968
    Individual (9 offsprings)
    Officer
    2001-12-12 ~ 2002-01-30
    OF - Director → CIF 0
  • 2
    Chalmin, Christian Jean
    Publisher born in February 1947
    Individual
    Officer
    2002-01-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 3
    Tissot, Bertrand
    Investment Manager born in January 1969
    Individual
    Officer
    2002-01-30 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Newberry, Clare
    Solicitor
    Individual
    Officer
    2001-12-12 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 5
    Joseph, David
    Chartered Accountant born in March 1965
    Individual (13 offsprings)
    Officer
    2004-08-02 ~ 2010-11-23
    OF - Director → CIF 0
    Joseph, David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-08-02 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 6
    Kingwill, Kymberley Newton
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2012-01-21
    OF - Director → CIF 0
    Kingwill, Kym
    Individual (1 offspring)
    Officer
    2010-11-25 ~ 2012-01-21
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-19 ~ 2001-12-12
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-19 ~ 2001-12-12
    PE - Nominee Director → CIF 0
  • 9
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2002-01-30 ~ 2004-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIP 1 LIMITED

Previous name
PLAINASSET LIMITED - 2001-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BIP 1 LIMITED
    Info
    PLAINASSET LIMITED - 2001-12-12
    Registered number 04324500
    Hartfield House First Floor, 41-47 Hartfield Road Wimbledon, London SW19 3RQ
    Private Limited Company incorporated on 2001-11-19 and dissolved on 2015-05-12 (13 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.