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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 5
  • 1
    Mason, Robert John
    Manager born in June 1983
    Individual (79 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Trident Chambers, Po Box 146, Road Town, Tortola, B.v.i.
    Corporate (139 offsprings)
    Officer
    2004-05-21 ~ 2010-03-11
    OF - Director → CIF 0
  • 3
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2004-02-20 ~ 2004-05-21
    OF - Director → CIF 0
  • 4
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2004-02-20 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 5
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2010-03-11 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BWANNE MANAGEMENT LIMITED

Period: 2004-02-20 ~ 2016-01-26
Company number: 05050792
Registered name
BWANNE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BWANNE MANAGEMENT LIMITED
    Info
    Registered number 05050792
    2nd Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2004-02-20 and dissolved on 2016-01-26 (11 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.