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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 21
  • 1
    Dixon, Richard James
    Individual (9 offsprings)
    Officer
    2005-01-01 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Andersson, Karl Erik Tommy, President
    Born in June 1963
    Individual (1 offspring)
    Officer
    2004-12-12 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Wennerstrom, Anna Helena Christina
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2020-09-11
    OF - Director → CIF 0
  • 4
    Brugola, Egidio Stefano
    Born in August 1979
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2020-09-11
    OF - Director → CIF 0
    Mr Egidio Brugola
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Lee, Simon
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Nystrom, Anders Mikael
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2022-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Grosso, Danilo
    Born in June 1950
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Gill, Sukhvinder
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2019-06-14
    OF - Director → CIF 0
  • 10
    Karlsson, Sven Anders
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2020-09-11
    OF - Director → CIF 0
  • 11
    Brown, Lianne Clare
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Bestetti, Elena Lidia
    Born in August 1961
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Thomas, Neal Robert
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2021-03-16
    OF - Director → CIF 0
    Thomas, Neal Robert
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 14
    Pugh, John
    Born in January 1939
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Frus, Maurizio
    Born in January 1972
    Individual (1 offspring)
    Officer
    2015-03-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Brugola, Giannantonio, Cav.
    Born in December 1942
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2015-03-05
    OF - Director → CIF 0
  • 17
    Gidney, Steven David
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2018-01-03 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Arminio, Carlo Rosario
    Born in August 1964
    Individual (1 offspring)
    Officer
    2016-02-25 ~ 2021-05-17
    OF - Director → CIF 0
  • 19
    Trevor Oates
    Individual (265 offsprings)
    Insolvency
    2022-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BBB SERVICES LIMITED

Period: 2003-03-27 ~ 2024-01-12
Company number: 04714485
Registered name
BBB SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-15
Dissolved on 2024-01-12
Recent Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • BBB SERVICES LIMITED
    Info
    Registered number 04714485
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 and dissolved on 2024-01-12 (20 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.