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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 6
  • 1
    Hings, Paul Stephen
    Mechanic born in May 1970
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2013-01-30
    OF - Director → CIF 0
  • 2
    Skaag, Clare
    Individual (1 offspring)
    Officer
    2002-07-10 ~ 2005-11-21
    OF - Secretary → CIF 0
  • 3
    Merrall, Thomas John
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    2002-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Merrall, Richard David
    Individual (1 offspring)
    Officer
    2005-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE B M SHOP LIMITED

Period: 2007-05-16 ~ 2014-05-06
Company number: 04482363
Registered names
THE B M SHOP LIMITED - Dissolved
Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • THE B M SHOP LIMITED
    Info
    LEICESTERSHIRE BODY MOTOR WORKS LIMITED - 2007-05-16
    Registered number 04482363
    C/o Crombies, 34 Waterloo Road, Wolverhampton, West Midlands WV1 4DG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-10 and dissolved on 2014-05-06 (11 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.