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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Pheysey, Helen Elizabeth
Sales And Marketing Director born in May 1962Individual (5 offsprings)Officer2011-11-14 ~ 2014-09-03OF - Director → CIF 0 - 2
Bridger, Dougal John
Individual (5 offsprings)Officer2003-01-27 ~ 2003-08-06OF - Secretary → CIF 0 - 3
Parry, David Hiley
Finance Director born in October 1975Individual (7 offsprings)Officer2009-06-08 ~ 2013-01-23OF - Director → CIF 0 - 4
Mercer, Caroline Helen
Property Consultant born in December 1961Individual (6 offsprings)Officer2011-11-14 ~ 2014-09-03OF - Director → CIF 0 - 5
Thomas, Beverley Anne
AccountantIndividual (7 offsprings)Officer2008-02-01 ~ 2014-10-08OF - Secretary → CIF 0 - 6
Pheysey, Paul Charles Hargrave
Director born in September 1962Individual (68 offsprings)Officer2006-12-31 ~ nowOF - Director → CIF 0 - 7
Latham, Benn Charles
Finance DirectorIndividual (36 offsprings)Officer2006-09-11 ~ 2008-01-31OF - Secretary → CIF 0 - 8
Mercer, Julian Howard
Director born in August 1956Individual (70 offsprings)Officer2003-01-27 ~ nowOF - Director → CIF 0 - 9
Chandler, Patrick John
Individual (4 offsprings)Officer2006-06-07 ~ 2006-09-11OF - Secretary → CIF 0 - 10
YORK PLACE COMPANY SECRETARIES LIMITED
0253809612 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13334 offsprings)Officer2003-01-23 ~ 2003-01-27OF - Nominee Secretary → CIF 0 - 11
YORK PLACE COMPANY NOMINEES LIMITED
0253809812 York Place, Leeds, West YorkshireDissolved Corporate (8 parents, 13260 offsprings)Officer2003-01-23 ~ 2003-01-27OF - Nominee Director → CIF 0 - 12DJB VENTURES LIMITED 0368075818 Holland Avenue, Cheam, SurreyActive Corporate (5 parents, 3 offsprings)Officer2003-08-06 ~ 2006-05-31OF - Secretary → CIF 0
BMB PROPERTY DEVELOPMENTS LTD.
Registered names
Standard Industrial Classification
BMB PROPERTY DEVELOPMENTS LTD.
InfoBMB PROPERTY INVESTMENTS LIMITED - 2014-01-23Registered number 046458182 Physic Place, Royal Hospital Road, London SW3 4HQPRIVATE LIMITED COMPANY incorporated on 2003-01-23 and dissolved on 2018-09-14 (15 years 7 months). The status of the company number is Dissolved.CIF 0BMB PROPERTY DEVELOPMENTS LIMITED
SRegistered number 046458182, Physic Place, Royal Hospital Road, London, England, SW3 4HQ2 PHYSIC PLACE. ROYAL LONDON HOSPITAL, LONDON SW3CIF 1BMB PROPERTY DEVELOPMENTS LIMITED
SRegistered number 046458182 Physic Place, Royal Hospital Road, London, Greater London, Uk, SW3 4HQENGLAND AND WALESCIF 2BMB PROPERTY DEVELOPMENTS LIMITED
SRegistered number 046458182, Physic Place, Royal Hospital Road, London, SW3 4HQ2 PHYSIC PL. ROYAL LONDON HOSPITAL, LONDON SW3 4HQCIF 3
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BMB LOWNDES SQUARE LLP
OC3156182 Physic Place, Royal Hospital Road, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-10-11 ~ 2017-10-01CIF 1 - LLP Designated Member → ME - 2
BMB VICARAGE GATE LLP
OC3302552 Physic Place, Royal Hospital Road, LondonDissolved Corporate (12 parents, 1 offspring)Officer2007-08-08 ~ 2015-01-08CIF 5 - LLP Designated Member → ME - 3
LITTLE BROMPTON LLP
OC3698582 Physic Place, Royal Hospital Road, London, Greater LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-11-15 ~ dissolvedCIF 2 - LLP Designated Member → ME - 4
LOWNDES SQUARE 2 LLP
OC3156172 Physic Place, Royal Hospital Road, LondonDissolved Corporate (6 parents)Officer2005-10-11 ~ 2017-10-01CIF 3 - LLP Designated Member → ME - 5
PC MAYFAIR LOTS ROAD LLP
OC36282527 Hill Street, London, EnglandDissolved Corporate (34 parents, 1 offspring)Officer2011-03-29 ~ dissolvedCIF 4 - LLP Member → ME - 6
SEA VIEW BIRCHINGTON LIMITED LIABILITY PARTNERSHIP
OC3093992 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)Officer2004-09-28 ~ dissolvedCIF 7 - LLP Designated Member → ME - 7
STOCKWELL PARK CRESCENT LLP
OC3099332 Physic Place, Royal Hospital Road, LondonDissolved Corporate (2 parents)Officer2004-11-08 ~ dissolvedCIF 6 - LLP Designated Member → ME
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