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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Canning, Malcolm Frank
Solicitor born in July 1948Individual (3 offsprings)Officer2004-07-08 ~ 2010-06-25OF - Director → CIF 0 - 2
Rifkin, Sacha Ian
Solicitor born in November 1970Individual (19 offsprings)Officer2004-07-12 ~ nowOF - Director → CIF 0 - 3
Mckeever, Michael James
Solicitor born in June 1967Individual (6 offsprings)Officer2004-07-08 ~ nowOF - Director → CIF 0 - 4
Rollo, Claire
Solicitor born in September 1965Individual (16 offsprings)Officer2004-07-07 ~ 2013-05-01OF - Director → CIF 0Rollo, Claire
Individual (16 offsprings)Officer2004-07-07 ~ 2014-01-23OF - Secretary → CIF 0 - 5
Krestin, Jonathan Michael
Solicitor born in May 1948Individual (8 offsprings)Officer2004-07-07 ~ 2014-01-24OF - Director → CIF 0 - 6
Engelsman, Simon Marc
Solicitor born in November 1958Individual (7 offsprings)Officer2004-07-08 ~ 2009-06-11OF - Director → CIF 0 - 7
SWIFT INCORPORATIONS LIMITED
0194593726, Church Street, LondonDissolved Corporate (13 parents, 118006 offsprings)Officer2004-07-07 ~ 2004-07-07OF - Nominee Secretary → CIF 0
Company in focus
BB DIRECTORSHIP SERVICES LIMITED
Period: 2004-07-07 ~ 2016-02-16
Company number: 05173294
Registered name
BB DIRECTORSHIP SERVICES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
- Registered number 05173294
BB DIRECTORSHIP SERVICES LIMITED
Info37-41 Bedford Row, London WC1R 4JHPRIVATE LIMITED COMPANY incorporated on 2004-07-07 and dissolved on 2016-02-16 (11 years 7 months). The status of the company number is Dissolved.CIF 0 BB DIRECTORSHIP SERVICES LIMITED
SRegistered number missingBeaumont House, 47 Mount Pleasant, London, WC1X 0AECIF 1 CIF 2 CIF 3
Offspring entities and appointments
70
- 1
06201205 LTD
06201205Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-10-24
Commencement of winding up on 2013-12-09
Conclusion of winding up on 2016-04-14
Dissolved on 2016-08-04The Pinnacle, 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2007-04-03 ~ 2007-10-23CIF 17 - Director → ME - 2
117 HAVERSTOCK HILL (FREEHOLD) LIMITED
08357372Finance House, 2a Maygrove Road, London, EnglandActive Corporate (7 parents)Officer2013-01-11 ~ 2013-08-09CIF 67 - Director → ME - 3124 Harley Street, London, LondonActive Corporate (5 parents)Officer2010-12-13 ~ 2010-12-15CIF 54 - Director → ME
- 4
14 HOLMDALE ROAD (FREEHOLD) LIMITED
0592567714b Holmdale Road, LondonActive Corporate (6 parents)Officer2006-09-05 ~ 2008-06-12CIF 22 - Director → ME - 6Yy Managmenent Ltd, Avon House 2 Timberwharf Road, LondonActive Corporate (12 parents)Officer2005-04-29 ~ 2006-07-10CIF 29 - Director → ME
- 7
17 LANGLEY ROAD BR3 LIMITED
0568454865 Vaughan Lodge, Hayesford Park, Bromley, KentDissolved Corporate (5 parents)Officer2006-01-23 ~ 2006-01-24CIF 27 - Director → ME - 8
2 CAMBRIDGE GARDENS W10 LIMITED
069738802 Cambridge Gardens, London, EnglandActive Corporate (11 parents)Officer2009-07-27 ~ 2011-02-28CIF 66 - Director → ME - 9
23-26 GREAT JAMES STREET (FREEHOLD) LIMITED
0775329134 Croydon Road, Caterham, Surrey, EnglandActive Corporate (6 parents)Officer2011-08-25 ~ 2011-09-22CIF 52 - Director → ME - 11
24-28 CAMBRIDGE ROAD LIMITED
0717030128c Cambridge Road, London, United KingdomActive Corporate (14 parents)Officer2010-02-25 ~ 2010-03-09CIF 59 - Director → ME - 12
24-28 CAMBRIDGE ROAD SW11 LIMITED
068146361st Floor Front 16/18 Strutton Ground, London, LondonDissolved Corporate (6 parents)Officer2009-02-10 ~ 2009-03-03CIF 34 - Director → ME - 13
32 FONTENOY ROAD LIMITED
0619620013 Walnut Close, Newport, Shropshire, EnglandActive Corporate (9 parents)Officer2007-04-02 ~ 2007-04-30CIF 18 - Director → ME - 14
33 WOODSIDE PARK ROAD (FREEHOLD) LIMITED
0696660529 Woodside Park Road, London, EnglandActive Corporate (10 parents)Officer2009-07-20 ~ 2009-07-23CIF 3 - Director → ME - 15
34 THORNDEAN STREET (FREEHOLD) LIMITED
0812302734b Thorndean Street, Earlsfield, LondonActive Corporate (9 parents)Officer2012-06-28 ~ 2012-06-28CIF 42 - Director → ME - 16
36 BURRARD ROAD LIMITED
0541716036 Burrard Road, London, EnglandActive Corporate (4 parents)Officer2005-04-07 ~ 2006-05-02CIF 30 - Director → ME - 17
36 WEMYSS ROAD LIMITED
0527810636a Wemyss Road, LondonActive Corporate (6 parents)Officer2004-11-04 ~ 2004-11-05CIF 31 - Director → ME - 1841 ST GEORGE'S SQUARE LIMITED - now140 Tachbrook Street, London, EnglandActive Corporate (10 parents)Officer2008-07-28 ~ 2008-11-20CIF 9 - Director → ME
- 1944 Onslow Gardens, LondonActive Corporate (10 parents)Officer2005-11-18 ~ 2005-11-18CIF 28 - Director → ME
- 20Flat 3 45 Eaton Place, London, LondonActive Corporate (6 parents)Officer2010-07-12 ~ 2010-07-13CIF 58 - Director → ME
- 23140 Tachbrook Street, London, EnglandActive Corporate (9 parents)Officer2007-06-26 ~ 2007-10-05CIF 16 - Director → ME
- 24
76 CECIL AVENUE (FREEHOLD) LIMITED
0660933576a Cecil Avenue, Wembley, LondonActive Corporate (5 parents)Officer2008-06-03 ~ 2008-06-11CIF 10 - Director → ME - 27
9 BELSIZE SQUARE LIMITED
0589224425 Dukes Avenue, Edgware, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2006-07-31 ~ 2006-08-02CIF 23 - Director → ME - 28
9 FAWLEY ROAD LIMITED
05996959Flat 6 Fawley Road, LondonDissolved Corporate (5 parents)Officer2006-11-13 ~ 2008-07-15CIF 21 - Director → ME - 29
91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED
05823763C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United KingdomActive Corporate (21 parents)Officer2006-05-22 ~ 2007-06-04CIF 25 - Director → ME - 30
92 QUEEN ELIZABETH'S WALK (FREEHOLD) LIMITED
0790023492a Queen Elizabeths Walk, LondonDissolved Corporate (4 parents)Officer2012-01-06 ~ 2012-01-19CIF 45 - Director → ME - 31
A.S. SERVICING LIMITED
07118858High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (6 parents)Officer2010-01-07 ~ 2010-01-14CIF 60 - Director → ME - 32
ABCA LIMITED
06032810Ward Divecha Ltd, 29 Welbeck Street, LondonDissolved Corporate (5 parents)Officer2006-12-19 ~ 2006-12-20CIF 20 - Director → ME - 33AMPERSAND EUROPEAN INVESTMENT LIMITED - now
SP TO NYC LIMITED
- 2012-11-14 08231910Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (3 parents)Officer2012-09-27 ~ 2012-10-04CIF 40 - Director → ME - 34
APM (LEASEHOLD) LIMITED
078060682 St Andrews Place, Lewes, East Sussex, EnglandActive Corporate (7 parents)Officer2011-10-11 ~ 2011-10-23CIF 47 - Director → ME - 35
ATLANTIC SWISS ESTATE MANAGEMENT LIMITED
07105627Elm House, 10-16 Elm Street, London, United KingdomActive Corporate (7 parents)Officer2009-12-15 ~ 2009-12-18CIF 61 - Director → ME - 36
ATLANTIC SWISS PLATINUM TRAVEL LIMITED
070802945th Floor High Holborn House, High Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2009-11-18 ~ 2009-11-25CIF 63 - Director → ME - 37
ATLANTIC SWISS PRODUCTIONS LIMITED
07092613High Holborn House, 52-54 High Holborn, London, United KingdomDissolved Corporate (5 parents, 14 offsprings)Officer2009-12-01 ~ 2009-12-07CIF 53 - Director → ME - 38
BB COMPANY SERVICES 101 LIMITED
06973544Beaumont House, 47 Mount Pleasant, LondonDissolved Corporate (5 parents)Officer2009-07-27 ~ 2009-08-05CIF 2 - Director → ME - 39
CALVIN'S MILL LIMITED
07057373Unit 1 & 2 1 - 11 Willow Lane, Mitcham, Surrey, EnglandDissolved Corporate (4 parents)Officer2009-10-26 ~ 2009-10-28CIF 64 - Director → ME - 40CHESTER TERRACE CONTRACTS LIMITED - now
CHESTER CAPITAL INVESTMENTS LIMITED
- 2011-09-13 0753200469-85 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2011-02-16 ~ 2011-09-07CIF 35 - Director → ME - 41
CHESTER TERRACE DEVELOPMENTS LIMITED
07832934Teacher Stern Llp, 37-41 Bedford Row, LondonDissolved Corporate (3 parents)Officer2011-11-02 ~ dissolvedCIF 51 - Director → ME - 42ENTHUSE.ME LIMITED - now
PROJECT ENTHUSE LIMITED
- 2013-04-16 0798065733 Cavendish Square, LondonDissolved Corporate (6 parents)Officer2012-03-07 ~ 2012-03-14CIF 37 - Director → ME - 43
ERBE LIMITED
07299269Beaumont House, 47 Mount Pleasant, LondonDissolved Corporate (4 parents)Officer2010-06-29 ~ 2010-07-01CIF 68 - Director → ME - 44EXEDRA CONSULTANCY LIMITED - now
BRAND AID CONSULTANCY LIMITED
- 2007-04-02 05227496New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (12 parents)Officer2004-09-10 ~ 2005-02-28CIF 33 - Director → ME - 45
FASTLINE PTY LTD
05858399R2b Business Solutions, Courtyard Office Townhouse, Market Street, Hailsham, EnglandActive Corporate (7 parents)Officer2006-06-27 ~ 2006-07-03CIF 24 - Director → ME - 46
FRENCH APARTMENTS (FREEHOLD) LTD
06761047One, Station Approach, Harlow, Essex, EnglandActive Corporate (12 parents)Officer2008-11-28 ~ 2009-09-16CIF 8 - Director → ME - 47
HARDYS (BATH) LIMITED
0801951812 St. Marys Gate, Stafford, EnglandDissolved Corporate (10 parents)Officer2012-04-04 ~ 2012-04-16CIF 57 - Director → ME - 48HARDYS (CANTERBURY) LIMITED - now
HARDYS (OXFORD) LIMITED
- 2013-10-22 080194441 High Street, Canterbury, United KingdomActive Corporate (11 parents)Officer2012-04-04 ~ 2012-04-16CIF 56 - Director → ME - 49
HARDYS PROPERTY MANAGEMENT LIMITED
07907662Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14
Dissolved on 2022-10-12The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (7 parents, 12 offsprings)Officer2012-01-12 ~ 2012-01-12CIF 44 - Director → ME - 50
HARDYS TRADING LIMITED
07907650Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14
Dissolved on 2023-04-04The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (10 parents)Officer2012-01-12 ~ 2012-01-12CIF 43 - Director → ME - 52
JAZZBERRYJACK LIMITED
0824545725 York Terrace West, Regents Park, LondonDissolved Corporate (3 parents)Officer2012-10-09 ~ 2012-10-15CIF 39 - Director → ME - 53
JET STAR RETAIL LIMITED
06587458Insolvency (Case 1) In administration
Administration started on 2008-11-19
Administration ended on 2010-05-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-06
Dissolved on 2015-10-14One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (7 parents)Officer2008-05-08 ~ 2008-05-28CIF 11 - Director → ME - 54MIDDLE-EARTH HEALTH & WELL-BEING LIMITED - now
BE GRAM LIMITED
- 2009-06-10 068658103 Packhorse Road, The Ridgeway, Stratford-upon-avon, Warwickshire, United KingdomDissolved Corporate (5 parents)Officer2009-04-01 ~ 2009-04-01CIF 5 - Director → ME - 55MOVERS AND SHAPERS (SW) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2023-08-17MOVERS AND SHAPERS (FRANCHISING) LIMITED
- 2012-03-09 06978433Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (10 parents)Officer2009-08-03 ~ 2009-08-13CIF 1 - Director → ME - 57
POCKET FLORENCE LIMITED
0738447410-14 Accommodation Road, Golders Green, LondonDissolved Corporate (8 parents)Officer2010-09-22 ~ 2010-11-01CIF 50 - Director → ME - 59
ST JAMES HOUSE RTM LIMITED
0786439385 Stafford Road, Wallington, SurreyDissolved Corporate (7 parents)Officer2011-11-29 ~ 2011-12-22CIF 69 - Director → ME - 60
STRAND LEISURE LTD
06352552Devonshire House, Honeypot Lane, Stanmore, EnglandActive Corporate (9 parents, 1 offspring)Officer2007-08-24 ~ 2007-08-30CIF 14 - Director → ME - 62
TEMPUS WHARF FREEHOLD LIMITED
06834677Aztec Row, 3 Berners Road, London, EnglandActive Corporate (20 parents)Officer2009-03-03 ~ 2009-03-11CIF 7 - Director → ME - 63
TGB INVESTMENTS LIMITED
06953712Amar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, KentDissolved Corporate (6 parents)Officer2009-07-06 ~ 2009-08-11CIF 4 - Director → ME - 64THACKERAY ESTATES GROUP LIMITED - nowTHACKERAY ESTATES UK LIMITED - 2013-04-16
BBLAW20 LIMITED
- 2013-03-08 083111552 Leman Street, London, United KingdomActive Corporate (6 parents, 75 offsprings)Officer2012-11-28 ~ 2012-12-11CIF 36 - Director → ME - 65THE END LIMITED - now
ENDCLUB LIMITED
- 2009-02-17 06412066Pks Architects Llp, 5 Cliff Road, LondonDissolved Corporate (6 parents)Officer2007-10-29 ~ 2007-11-20CIF 12 - Director → ME - 66THE EXEDRA LIMITED - now
TCP CONSULTANCY LIMITED
- 2008-12-28 060489165 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2007-01-11 ~ 2008-10-08CIF 19 - Director → ME - 67
TWO CHIPS LIMITED
05751915Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-27
Commencement of winding up on 2008-04-02
Conclusion of winding up on 2014-09-10
Dissolved on 2015-01-01One London Wall, Level 10, LondonDissolved Corporate (7 parents)Officer2006-03-22 ~ 2006-03-22CIF 26 - Director → ME - 68WE ARE RIZE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-05
Dissolved on 2023-09-05MOVERS AND SHAPERS LIMITED - 2018-08-14B MARG LIMITED
- 2009-06-10 06865909Pearl Assurance, House, 319 Ballards Lane, LondonDissolved Corporate (9 parents, 3 offsprings)Officer2009-04-01 ~ 2009-04-01CIF 70 - Director → ME - 69
WILDWINGS LIMITED
07024394Fords Farm Guildford Road, Pirbright, Woking, SurreyDissolved Corporate (5 parents)Officer2009-09-20 ~ 2010-12-17CIF 55 - Director → ME - 70
YD.UK LIMITED
062956481st Floor, 23 Old Bond Street, LondonDissolved Corporate (5 parents)Officer2007-06-28 ~ 2007-07-17CIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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