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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 15
  • 1
    Gadsby, Oliver Edward
    Executive Chairman born in October 1961
    Individual (22 offsprings)
    Officer
    2016-10-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Cavarra, Mary Kathleen
    Born in January 1960
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Rhodes, Kenneth Patrick
    Born in April 1962
    Individual (9 offsprings)
    Officer
    2013-10-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Bounford, Sheila Anne
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2011-04-02 ~ 2012-02-09
    OF - Director → CIF 0
  • 5
    Dowell, Alfred M.
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Lyons, James
    Born in February 1952
    Individual (1 offspring)
    Officer
    2011-04-02 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Marsh, Robert
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-10-28 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Myers, Irvin Harry
    Born in August 1951
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 9
    Lyons, Jed
    Born in February 1952
    Individual (1 offspring)
    Officer
    2005-01-17 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Franzak Jr, George Francis
    Born in November 1966
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2016-11-11
    OF - Director → CIF 0
    Franzak Jr, George Francis
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 11
    Harris, Jeff
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 12
    Woodley, Anthony James
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2003-11-07 ~ 2003-11-07
    OF - Nominee Director → CIF 0
  • 14
    WINSTON TAYLOR SECRETARIES LIMITED - now 04328885
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2017-07-18 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2003-11-07 ~ 2003-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOOK NETWORK INT'L LIMITED

Period: 2003-11-07 ~ 2024-12-10
Company number: 04957045
Registered name
BOOK NETWORK INT'L LIMITED - Dissolved
Standard Industrial Classification
58110 - Book Publishing

  • BOOK NETWORK INT'L LIMITED
    Info
    Registered number 04957045
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2003-11-07 and dissolved on 2024-12-10 (21 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-15
    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.