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 5
  • 1
    Evans, Gareth Clive, Mr.
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2017-12-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Marr, Derek Lawrence
    Individual (6 offsprings)
    Officer
    2016-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Smout, Geoffrey John
    Director born in February 1966
    Individual (9 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Garstka, Michael Thomas, Mr.
    Director born in April 1962
    Individual (10 offsprings)
    Officer
    2022-05-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    107, Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,287,000 GBP2023-12-31
    Person with significant control
    2021-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Bovaird, James Alexander
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2009-10-07 ~ 2015-07-29
    OF - Director → CIF 0
    Bovaird, James Alexander
    Individual (3 offsprings)
    Officer
    2008-12-24 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 2
    Roche, Nicholas Alan
    Solicitor born in June 1963
    Individual (7 offsprings)
    Officer
    2004-03-16 ~ 2004-03-18
    OF - Director → CIF 0
  • 3
    Graham, David Lionel
    Executive born in February 1951
    Individual (24 offsprings)
    Officer
    2004-03-18 ~ 2011-01-17
    OF - Director → CIF 0
  • 4
    Eatough, Matthew Thomas John
    Executive born in June 1965
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2022-05-31
    OF - Director → CIF 0
    Eatough, Matthew Thomas John
    Executive
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ 2008-12-24
    OF - Secretary → CIF 0
    Mr Matthew Thomas John Eatough
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Jones, Richard Hugh
    Director born in January 1952
    Individual
    Officer
    2010-05-24 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Strafford, Guy Philip Cyril
    Chartered Accounatnt born in April 1971
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 7
    Centurion House, 37 Jewry Street, London
    Corporate
    Officer
    2004-03-16 ~ 2004-03-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BUYINGTEAM HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BUYINGTEAM HOLDINGS LIMITED
    Info
    Registered number 05075268
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2004-03-16 and dissolved on 2024-02-06 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • BUYINGTEAM HOLDINGS LIMITED
    S
    Registered number 05075268
    107, Cheapside, London, England, EC2V 6DN
    Private Limited in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
  • BUYINGTEAM HOLDINGS LIMITED
    S
    Registered number 05075268
    107, Cheapside, London, United Kingdom, EC2V 6DN
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    107 Cheapside, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2017-09-22 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PROXIMA PROCUREMENT LTD - 2017-09-21
    BUYINGTEAM UK LIMITED - 2012-03-30
    BUYINGTEAM LIMITED - 2007-03-09
    BUY.CO.UK LTD - 2001-07-31
    Edelman House 1238 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    BUYINGTEAM (UK) LIMITED - 2007-03-09
    107 Cheapside, London
    Active Corporate (5 parents)
    Equity (Company account)
    535,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-10-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    107 Cheapside, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,648 GBP2018-12-31
    Person with significant control
    2017-04-25 ~ 2017-12-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-03-07 ~ 2021-06-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.