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
    Wilms, Baldur, Mr.
    General Manager born in June 1968
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Suite 49 88-90, Hatton Garden, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-08-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lorenz, Michael, Dr.
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    GO AHEAD SERVICES LTD.
    39-40 Calthorpe Road, Birmingham, West Midlands
    Active Corporate (3 parents, 393 offsprings)
    Equity (Company account)
    12,872 GBP2022-12-31
    Officer
    2003-09-26 ~ 2004-11-07
    PE - Nominee Secretary → CIF 0
  • 3
    24 College Lane, Po Box 646, Gibraltar
    Corporate
    Officer
    2004-11-07 ~ 2009-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BUSINESSMIND MANAGEMENT LIMITED

Previous name
TESA MANAGEMENT LIMITED - 2004-03-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • BUSINESSMIND MANAGEMENT LIMITED
    Info
    TESA MANAGEMENT LIMITED - 2004-03-01
    Registered number 04913629
    Suite 49 88-90 Hatton Garden, London EC1N 8PB
    Private Limited Company incorporated on 2003-09-26 and dissolved on 2016-03-22 (12 years 5 months). The company status is Dissolved.
    CIF 0
  • BUSINESSMIND MANAGEMENT LIMITED
    S
    Registered number 4913629
    Struan House, 11, Crowsfurlong, Coton Grange, Rugby, Warwickshire, England, CV23 0WD
    BOOKHAM, SURREY
    CIF 1
  • BUSINESSMIND MANAGEMENT LTD
    S
    Registered number 04913629
    Suite 49 88-90, Hatton Garden, London, England, EC1N 8PN
    GREAT BOOKHAM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 49 88-90 Hatton Garden, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2007-09-07 ~ dissolved
    CIF 2 - Director → ME
  • 2
    Suite 49 88-90 Hatton Garden, London, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2007-09-06 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 1
  • C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-21 ~ 2015-07-11
    CIF 1 - Director → ME
© 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.