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
    Delattre, Jerome Jean Bernard
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    153, Rue De Courcelles, 75017 Paris, France
    Corporate (1 offspring)
    Person with significant control
    2016-09-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Dumoulin, Christophe Gerard Gilbert
    Company Director born in December 1961
    Individual
    Officer
    2016-09-20 ~ 2017-10-26
    OF - Director → CIF 0
    Mr Christophe Dumoulin
    Born in December 1961
    Individual
    Person with significant control
    2016-09-22 ~ 2017-10-26
    PE - Has significant influence or controlCIF 0
  • 2
    Bensabat, Patrick
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2003-09-22 ~ 2016-02-04
    OF - Director → CIF 0
  • 3
    Huckle, Ian James
    Accountant born in November 1960
    Individual (6 offsprings)
    Officer
    2003-09-22 ~ 2012-02-27
    OF - Director → CIF 0
    Huckle, Ian James
    Company Director born in November 1960
    Individual (6 offsprings)
    2016-02-04 ~ 2017-03-16
    OF - Director → CIF 0
    Mr Ian James Huckle
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2016-09-22 ~ 2017-03-16
    PE - Has significant influence or controlCIF 0
  • 4
    Pitts, Maria Del Mar Alicia
    Accountant
    Individual
    Officer
    2003-09-22 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 5
    Mahieux, Bruno Pierre Ferdinand
    Director born in December 1963
    Individual
    Officer
    2018-06-05 ~ 2019-12-04
    OF - Director → CIF 0
  • 6
    Didier, Jean-louis
    Director born in January 1962
    Individual
    Officer
    2017-10-26 ~ 2018-06-05
    OF - Director → CIF 0
  • 7
    Graddon, Sandra Elizabeth
    Individual
    Officer
    2004-09-20 ~ 2012-02-27
    OF - Secretary → CIF 0
  • 8
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Director → CIF 0
  • 9
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Corporate
    Officer
    2003-09-22 ~ 2003-09-22
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESS & DECISION (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BUSINESS & DECISION (UK) LIMITED
    Info
    Registered number 04906719
    B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead NE11 0JQ
    Private Limited Company incorporated on 2003-09-22 and dissolved on 2021-09-07 (17 years 11 months). The company status is Dissolved.
    CIF 0
  • BUSINESS & DECISION (UK) LIMITED
    S
    Registered number 04906719
    Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England, NE27 0QJ
    Limited Company in England & Wales, England
    CIF 1
  • BUSINESS & DECISION UK LIMITED
    S
    Registered number 04906719
    Cbx Central, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom, NE27 0QJ
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • B3 Kingfisher House Kingsway, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • BUSINESS & DECISION LIMITED - 2017-08-02
    B & D LONDON LIMITED - 2014-11-04
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.