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.
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Markham, David James
Born in July 1955Individual (10 offsprings)Officer2002-08-01 ~ nowOF - Director → CIF 0Markham, David James
Management ConsultantIndividual (10 offsprings)Officer2002-08-01 ~ 2018-05-01OF - Secretary → CIF 0Mr David James Markham
Born in July 1955Individual (10 offsprings)Person with significant control2017-06-09 ~ 2019-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mcneill, Dale
Born in June 1986Individual (2 offsprings)Officer2025-07-01 ~ nowOF - Director → CIF 0 - 4
Mcneill, Anthony David
Born in March 1958Individual (8 offsprings)Officer2002-08-01 ~ nowOF - Director → CIF 0Mr Anthony David Mcneill
Born in March 1958Individual (8 offsprings)Person with significant control2017-06-09 ~ 2019-05-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mrs Katarzyna Wilhelmina Markham
Born in June 1958Individual (2 offsprings)Person with significant control2019-05-01 ~ 2019-05-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
BRIGHTON DIRECTOR LIMITED
02774156381 Kingsway, Hove, East SussexDissolved Corporate (24 parents, 24738 offsprings)Officer2002-05-30 ~ 2002-06-07OF - Nominee Director → CIF 0 - 7
BRIGHTON SECRETARY LIMITED
- nowBFL LIMITED - 2010-01-16 04427397381 Kingsway, Hove, East SussexDissolved Corporate (7 parents, 21922 offsprings)Officer2002-05-30 ~ 2002-06-07OF - Nominee Secretary → CIF 0 - 8
B2E CONSULTING TRUSTEES LIMITED
120012737th Floor, Portsoken House, 155-157 The Minories, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2019-05-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
B2E CONSULTING SERVICES LIMITED
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B2E CONSULTING SERVICES LIMITED
InfoB2E SOLUTIONS LIMITED - 2019-05-15Registered number 04451693Winchester House, 2nd Floor, 19 Bedford Row, London WC1R 4EBPRIVATE LIMITED COMPANY incorporated on 2002-05-30 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-10CIF 0B2E SOLUTIONS LIMITED
SRegistered number 04451693257, Drake House, St George Wharf, London, United Kingdom, SW8 2LSENGLANDCIF 1B2E SOLUTIONS LTD
SRegistered number 4451693257 Drake House, St. George Wharf, London, United Kingdom, SW8 2LSENGLANDCIF 2B2E CONSULTING SERVICES LIMITED
SRegistered number 04451693257 Drake House, St. George Wharf, London, England, SW8 2LSLimited Company in Companies House, EnglandCIF 3
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B2E TECHNOLOGIES LTD.
08982248Winchester House, 2nd Floor, 19 Bedford Row, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2014-04-07 ~ 2019-12-31CIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-12CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
SBC SYSTEMS (UK) LIMITED
05191492Winchester House, 2nd Floor, 19 Bedford Row, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2016-04-06 ~ 2018-03-22CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
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