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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Canning, Malcolm Frank
    Solicitor born in July 1948
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2010-06-25
    OF - Director → CIF 0
  • 2
    Krestin, Jonathan Michael
    Solicitor born in May 1948
    Individual (8 offsprings)
    Officer
    2004-07-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 3
    Rollo, Claire
    Solicitor born in September 1965
    Individual (16 offsprings)
    Officer
    2004-07-07 ~ 2013-05-01
    OF - Director → CIF 0
    Rollo, Claire
    Individual (16 offsprings)
    Officer
    2004-07-07 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 4
    Mckeever, Michael James
    Solicitor born in June 1967
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Rifkin, Sacha Ian
    Solicitor born in November 1970
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Engelsman, Simon Marc
    Solicitor born in November 1958
    Individual (7 offsprings)
    Officer
    2004-07-08 ~ 2009-06-11
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
parent relation
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
  • BB DIRECTORSHIP SERVICES LIMITED
    Info
    Registered number 05173294
    37-41 Bedford Row, London WC1R 4JH
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 and dissolved on 2016-02-16 (11 years 7 months). The company status is Dissolved.
    CIF 0
  • BB DIRECTORSHIP SERVICES LIMITED
    S
    Registered number missing
    Beaumont House, 47 Mount Pleasant, London, WC1X 0AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 62
  • 1
    06201205 LTD
    06201205
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (5 parents)
    Officer
    2007-04-03 ~ 2007-10-23
    CIF 15 - Director → ME
  • 2
    117 HAVERSTOCK HILL (FREEHOLD) LIMITED
    08357372
    Finance House, 2a Maygrove Road, London, England
    Active Corporate (7 parents)
    Officer
    2013-01-11 ~ 2013-08-09
    CIF 60 - Director → ME
  • 3
    124 HARLEY STREET LIMITED
    07467472 07574439... (more)
    124 Harley Street, London, London
    Active Corporate (5 parents)
    Officer
    2010-12-13 ~ 2010-12-15
    CIF 47 - Director → ME
  • 4
    14 HOLMDALE ROAD (FREEHOLD) LIMITED
    05925677
    14b Holmdale Road, London
    Active Corporate (6 parents)
    Officer
    2006-09-05 ~ 2008-06-12
    CIF 18 - Director → ME
  • 5
    145 SALTRAM CRESCENT LIMITED
    06390393 05472103
    145 Saltram Crescent, London
    Active Corporate (8 parents)
    Officer
    2007-10-04 ~ 2007-10-22
    CIF 12 - Director → ME
  • 6
    16 ST STEPHEN'S GARDENS LIMITED
    05440633 04540920... (more)
    Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (12 parents)
    Officer
    2005-04-29 ~ 2006-07-10
    CIF 23 - Director → ME
  • 7
    2 CAMBRIDGE GARDENS W10 LIMITED
    06973880
    2 Cambridge Gardens, London, England
    Active Corporate (11 parents)
    Officer
    2009-07-27 ~ 2011-02-28
    CIF 59 - Director → ME
  • 8
    23-26 GREAT JAMES STREET (FREEHOLD) LIMITED
    07753291
    34 Croydon Road, Caterham, Surrey, England
    Active Corporate (6 parents)
    Officer
    2011-08-25 ~ 2011-09-22
    CIF 45 - Director → ME
  • 9
    24 RIBBLESDALE ROAD LIMITED
    - now 05227492
    BB01 LIMITED
    - 2004-09-23 05227492 07809672
    24 Ribblesdale Road, London
    Active Corporate (11 parents)
    Officer
    2004-09-10 ~ 2004-10-15
    CIF 26 - Director → ME
  • 10
    24-28 CAMBRIDGE ROAD LIMITED
    07170301
    Linden Barn Castle Hill Lane, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-25 ~ 2010-03-09
    CIF 52 - Director → ME
  • 11
    32 FONTENOY ROAD LIMITED
    06196200
    13 Walnut Close, Newport, Shropshire, England
    Active Corporate (9 parents)
    Officer
    2007-04-02 ~ 2007-04-30
    CIF 16 - Director → ME
  • 12
    33 WOODSIDE PARK ROAD (FREEHOLD) LIMITED
    06966605
    29 Woodside Park Road, London, England
    Active Corporate (10 parents)
    Officer
    2009-07-20 ~ 2009-07-23
    CIF 2 - Director → ME
  • 13
    34 THORNDEAN STREET (FREEHOLD) LIMITED
    08123027
    34b Thorndean Street, Earlsfield, London
    Active Corporate (9 parents)
    Officer
    2012-06-28 ~ 2012-06-28
    CIF 35 - Director → ME
  • 14
    36 BURRARD ROAD LIMITED
    05417160
    36 Burrard Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2006-05-02
    CIF 24 - Director → ME
  • 15
    36 WEMYSS ROAD LIMITED
    05278106
    36a Wemyss Road, London
    Active Corporate (5 parents)
    Officer
    2004-11-04 ~ 2004-11-05
    CIF 25 - Director → ME
  • 16
    41 ST GEORGE'S SQUARE LIMITED - now
    41 SGS LIMITED
    - 2008-12-28 06657507 06147128... (more)
    140 Tachbrook Street, London, England
    Active Corporate (10 parents)
    Officer
    2008-07-28 ~ 2008-11-20
    CIF 8 - Director → ME
  • 17
    44 ONSLOW GARDENS LIMITED
    05628130 05967622... (more)
    44 Onslow Gardens, London
    Active Corporate (10 parents)
    Officer
    2005-11-18 ~ 2005-11-18
    CIF 22 - Director → ME
  • 18
    45 EATON PLACE LIMITED
    07311954 07463779... (more)
    Flat 3 45 Eaton Place, London, London
    Active Corporate (6 parents)
    Officer
    2010-07-12 ~ 2010-07-13
    CIF 51 - Director → ME
  • 19
    47 EATON PLACE (FREEHOLD) LIMITED
    08137533 08209245
    C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (8 parents)
    Officer
    2012-07-10 ~ 2012-07-10
    CIF 34 - Director → ME
  • 20
    5 ALDERBROOK ROAD (FREEHOLD) LIMITED
    07563413 10413153
    5 Alderbrook Road, Flat 2, London, England
    Active Corporate (16 parents)
    Officer
    2011-03-14 ~ 2011-10-10
    CIF 42 - Director → ME
  • 21
    62 ST GEORGE'S SQUARE LIMITED
    06292983 06595256... (more)
    140 Tachbrook Street, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-26 ~ 2007-10-05
    CIF 14 - Director → ME
  • 22
    76 CECIL AVENUE (FREEHOLD) LIMITED
    06609335
    76a Cecil Avenue, Wembley, London
    Active Corporate (5 parents)
    Officer
    2008-06-03 ~ 2008-06-11
    CIF 9 - Director → ME
  • 23
    82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED - now
    BB COMPANY FORMATIONS 102 LIMITED
    - 2011-04-12 07084244 01188625
    140a Tachbrook Street, London, England
    Active Corporate (14 parents)
    Officer
    2009-11-23 ~ 2009-12-09
    CIF 55 - Director → ME
  • 24
    89 DOWNS PARK ROAD (FREEHOLD) LIMITED
    07698420 07864836
    17 Wishing Well Close, Wishing Well Close, Ryde, England
    Active Corporate (5 parents)
    Officer
    2011-07-08 ~ 2011-07-21
    CIF 41 - Director → ME
  • 25
    91- 99 PENTONVILLE ROAD (FREEHOLD) LIMITED
    05823763
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2006-05-22 ~ 2007-06-04
    CIF 20 - Director → ME
  • 26
    92 QUEEN ELIZABETH'S WALK (FREEHOLD) LIMITED
    07900234
    92a Queen Elizabeths Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2012-01-19
    CIF 38 - Director → ME
  • 27
    A.S. SERVICING LIMITED
    07118858
    High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-07 ~ 2010-01-14
    CIF 53 - Director → ME
  • 28
    AMPERSAND EUROPEAN INVESTMENT LIMITED - now
    SP TO NYC LIMITED
    - 2012-11-14 08231910
    Teacher Stern Llp, 37-41 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ 2012-10-04
    CIF 33 - Director → ME
  • 29
    APM (LEASEHOLD) LIMITED
    07806068
    2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2011-10-11 ~ 2011-10-23
    CIF 40 - Director → ME
  • 30
    ATLANTIC SWISS ESTATE MANAGEMENT LIMITED
    07105627
    Elm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-12-15 ~ 2009-12-18
    CIF 54 - Director → ME
  • 31
    ATLANTIC SWISS PLATINUM TRAVEL LIMITED
    07080294
    5th Floor High Holborn House, High Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-11-18 ~ 2009-11-25
    CIF 56 - Director → ME
  • 32
    ATLANTIC SWISS PRODUCTIONS LIMITED
    07092613
    High Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (5 parents, 13 offsprings)
    Officer
    2009-12-01 ~ 2009-12-07
    CIF 46 - Director → ME
  • 33
    CALVIN'S MILL LIMITED
    07057373
    Unit 1 & 2 1 - 11 Willow Lane, Mitcham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-26 ~ 2009-10-28
    CIF 57 - Director → ME
  • 34
    CHESTER TERRACE CONTRACTS LIMITED - now
    CHESTER CAPITAL INVESTMENTS LIMITED
    - 2011-09-13 07532004
    69-85 Tabernacle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-16 ~ 2011-09-07
    CIF 28 - Director → ME
  • 35
    CHESTER TERRACE DEVELOPMENTS LIMITED
    07832934
    Teacher Stern Llp, 37-41 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-02 ~ dissolved
    CIF 44 - Director → ME
  • 36
    ENTHUSE.ME LIMITED - now
    PROJECT ENTHUSE LIMITED
    - 2013-04-16 07980657
    33 Cavendish Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-03-07 ~ 2012-03-14
    CIF 30 - Director → ME
  • 37
    EXEDRA CONSULTANCY LIMITED - now
    BRAND AID CONSULTANCY LIMITED
    - 2007-04-02 05227496
    New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    2004-09-10 ~ 2005-02-28
    CIF 27 - Director → ME
  • 38
    FASTLINE PTY LTD
    05858399
    Unit 12, Woodland Drive, Alma Park Road, Grantham, Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2006-06-27 ~ 2006-07-03
    CIF 19 - Director → ME
  • 39
    FRENCH APARTMENTS (FREEHOLD) LTD
    06761047
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-11-28 ~ 2009-09-16
    CIF 7 - Director → ME
  • 40
    HARDYS (BATH) LIMITED
    08019518
    12 St. Marys Gate, Stafford, England
    Dissolved Corporate (10 parents)
    Officer
    2012-04-04 ~ 2012-04-16
    CIF 50 - Director → ME
  • 41
    HARDYS (CANTERBURY) LIMITED - now
    HARDYS (OXFORD) LIMITED
    - 2013-10-22 08019444
    1 High Street, Canterbury, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-04-04 ~ 2012-04-16
    CIF 49 - Director → ME
  • 42
    HARDYS PROPERTY MANAGEMENT LIMITED
    07907662
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (5 parents, 12 offsprings)
    Officer
    2012-01-12 ~ 2012-01-12
    CIF 37 - Director → ME
  • 43
    HARDYS TRADING LIMITED
    07907650
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-01-12 ~ 2012-01-12
    CIF 36 - Director → ME
  • 44
    HTL FASHION (UK) LIMITED - now
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED
    - 2011-11-08 07809672 05227492
    Centenary House Centenary Way, Salford, Manchester
    Active Corporate (11 parents)
    Officer
    2011-10-13 ~ 2011-10-31
    CIF 39 - Director → ME
  • 45
    JAZZBERRYJACK LIMITED
    08245457
    25 York Terrace West, Regents Park, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ 2012-10-15
    CIF 32 - Director → ME
  • 46
    JET STAR RETAIL LIMITED
    06587458
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-08 ~ 2008-05-28
    CIF 10 - Director → ME
  • 47
    MIDDLE-EARTH HEALTH & WELL-BEING LIMITED - now
    BE GRAM LIMITED
    - 2009-06-10 06865810
    3 Packhorse Road, The Ridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-04-01 ~ 2009-04-01
    CIF 4 - Director → ME
  • 48
    MOVERS AND SHAPERS (SW) LIMITED - now
    MOVERS AND SHAPERS (FRANCHISING) LIMITED
    - 2012-03-09 06978433
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2009-08-03 ~ 2009-08-13
    CIF 1 - Director → ME
  • 49
    PLATTS LANE (FREEHOLD) LIMITED
    08295043 09615415
    Alan Weiner, 27 Platts Lane, London
    Active Corporate (5 parents)
    Officer
    2012-11-15 ~ 2012-11-15
    CIF 31 - Director → ME
  • 50
    POCKET FLORENCE LIMITED
    07384474
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-22 ~ 2010-11-01
    CIF 43 - Director → ME
  • 51
    RED DOG COMMUNICATIONS LIMITED
    - now 06852920
    THE PETER LAW PARTNERSHIP LIMITED
    - 2009-03-30 06852920
    255-261 Horn Lane, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-19 ~ 2009-03-31
    CIF 5 - Director → ME
  • 52
    ST JAMES HOUSE RTM LIMITED
    07864393
    85 Stafford Road, Wallington, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-11-29 ~ 2011-12-22
    CIF 61 - Director → ME
  • 53
    STRAND LEISURE LTD
    06352552
    Devonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-08-24 ~ 2007-08-30
    CIF 13 - Director → ME
  • 54
    STRAND VOYAGES LIMITED
    - now 07024392
    STRAND TRAVEL VOYAGES LIMITED
    - 2009-11-21 07024392
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 58 - Director → ME
  • 55
    TEMPUS WHARF FREEHOLD LIMITED
    06834677
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (20 parents)
    Officer
    2009-03-03 ~ 2009-03-11
    CIF 6 - Director → ME
  • 56
    TGB INVESTMENTS LIMITED
    06953712
    Amar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-07-06 ~ 2009-08-11
    CIF 3 - Director → ME
  • 57
    THACKERAY ESTATES GROUP LIMITED - now
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED
    - 2013-03-08 08311155
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2012-11-28 ~ 2012-12-11
    CIF 29 - Director → ME
  • 58
    THE END LIMITED - now
    ENDCLUB LIMITED
    - 2009-02-17 06412066
    Pks Architects Llp, 5 Cliff Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-29 ~ 2007-11-20
    CIF 11 - Director → ME
  • 59
    THE EXEDRA LIMITED - now
    TCP CONSULTANCY LIMITED
    - 2008-12-28 06048916
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-01-11 ~ 2008-10-08
    CIF 17 - Director → ME
  • 60
    TWO CHIPS LIMITED
    05751915
    One London Wall, Level 10, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-22 ~ 2006-03-22
    CIF 21 - Director → ME
  • 61
    WE ARE RIZE LIMITED - now
    MOVERS AND SHAPERS LIMITED - 2018-08-14
    B MARG LIMITED
    - 2009-06-10 06865909
    Pearl Assurance, House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2009-04-01
    CIF 62 - Director → ME
  • 62
    WILDWINGS LIMITED
    07024394
    Fords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2009-09-20 ~ 2010-12-17
    CIF 48 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.