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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
Active 2
  • 1
    Rifkin, Sacha Ian
    Solicitor born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mckeever, Michael James
    Solicitor born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Rollo, Claire
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2013-05-01
    OF - Director → CIF 0
    Rollo, Claire
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-07 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 2
    Engelsman, Simon Marc
    Solicitor born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ 2009-06-11
    OF - Director → CIF 0
  • 3
    Canning, Malcolm Frank
    Solicitor born in July 1948
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2010-06-25
    OF - Director → CIF 0
  • 4
    Krestin, Jonathan Michael
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-07 ~ 2014-01-24
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-07 ~ 2004-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BB DIRECTORSHIP SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • BB DIRECTORSHIP SERVICES LIMITED
    Info
    Registered number 05173294
    icon of address37-41 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
    icon of addressBeaumont House, 47 Mount Pleasant, London, WC1X 0AE
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 61
  • 1
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-03 ~ 2007-10-23
    CIF 15 - Director → ME
  • 2
    icon of addressFinance House, 2a Maygrove Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,272 GBP2025-01-31
    Officer
    icon of calendar 2013-01-11 ~ 2013-08-09
    CIF 60 - Director → ME
  • 3
    icon of address124 Harley Street, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    -42,306 GBP2024-12-31
    Officer
    icon of calendar 2010-12-13 ~ 2010-12-15
    CIF 47 - Director → ME
  • 4
    icon of address14b Holmdale Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-09-05 ~ 2008-06-12
    CIF 18 - Director → ME
  • 5
    icon of address145 Saltram Crescent, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2007-10-04 ~ 2007-10-22
    CIF 12 - Director → ME
  • 6
    icon of addressYy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    icon of calendar 2005-04-29 ~ 2006-07-10
    CIF 23 - Director → ME
  • 7
    icon of address2 Cambridge Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-07-27 ~ 2011-02-28
    CIF 59 - Director → ME
  • 8
    icon of address34 Croydon Road, Caterham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,229 GBP2024-03-31
    Officer
    icon of calendar 2011-08-25 ~ 2011-09-22
    CIF 45 - Director → ME
  • 9
    BB01 LIMITED - 2004-09-23
    icon of address24 Ribblesdale Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2004-09-10 ~ 2004-10-15
    CIF 26 - Director → ME
  • 10
    icon of addressLinden Barn Castle Hill Lane, Mere, Warminster, Wiltshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2010-02-25 ~ 2010-03-09
    CIF 52 - Director → ME
  • 11
    icon of address13 Walnut Close, Newport, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2007-04-02 ~ 2007-04-30
    CIF 16 - Director → ME
  • 12
    icon of address29 Woodside Park Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-07-31
    Officer
    icon of calendar 2009-07-20 ~ 2009-07-23
    CIF 2 - Director → ME
  • 13
    icon of address34b Thorndean Street, Earlsfield, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-06-28 ~ 2012-06-28
    CIF 35 - Director → ME
  • 14
    icon of address36 Burrard Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-04-07 ~ 2006-05-02
    CIF 24 - Director → ME
  • 15
    icon of address36a Wemyss Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2004-11-04 ~ 2004-11-05
    CIF 25 - Director → ME
  • 16
    41 SGS LIMITED - 2008-12-28
    icon of address140 Tachbrook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2008-07-28 ~ 2008-11-20
    CIF 8 - Director → ME
  • 17
    icon of address44 Onslow Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2005-11-18 ~ 2005-11-18
    CIF 22 - Director → ME
  • 18
    icon of addressFlat 3 45 Eaton Place, London, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,080 GBP2024-07-31
    Officer
    icon of calendar 2010-07-12 ~ 2010-07-13
    CIF 51 - Director → ME
  • 19
    icon of addressC/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2012-07-10 ~ 2012-07-10
    CIF 34 - Director → ME
  • 20
    icon of address5 Alderbrook Road, Flat 2, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ 2011-10-10
    CIF 42 - Director → ME
  • 21
    icon of address140 Tachbrook Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2007-06-26 ~ 2007-10-05
    CIF 14 - Director → ME
  • 22
    icon of address76a Cecil Avenue, Wembley, London
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2008-06-03 ~ 2008-06-11
    CIF 9 - Director → ME
  • 23
    BB COMPANY FORMATIONS 102 LIMITED - 2011-04-12
    icon of address140a Tachbrook Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    72,438 GBP2024-11-30
    Officer
    icon of calendar 2009-11-23 ~ 2009-12-09
    CIF 55 - Director → ME
  • 24
    icon of address17 Wishing Well Close, Wishing Well Close, Ryde, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-07-31
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-21
    CIF 41 - Director → ME
  • 25
    icon of addressC/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    28,746 GBP2024-12-31
    Officer
    icon of calendar 2006-05-22 ~ 2007-06-04
    CIF 20 - Director → ME
  • 26
    icon of address92a Queen Elizabeths Walk, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2012-01-06 ~ 2012-01-19
    CIF 38 - Director → ME
  • 27
    icon of addressHigh Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-07 ~ 2010-01-14
    CIF 53 - Director → ME
  • 28
    SP TO NYC LIMITED - 2012-11-14
    icon of addressTeacher Stern Llp, 37-41 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-27 ~ 2012-10-04
    CIF 33 - Director → ME
  • 29
    icon of address2 St Andrews Place, Lewes, East Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2011-10-23
    CIF 40 - Director → ME
  • 30
    icon of addressElm House, 10-16 Elm Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -40,294 GBP2024-03-31
    Officer
    icon of calendar 2009-12-15 ~ 2009-12-18
    CIF 54 - Director → ME
  • 31
    icon of address5th Floor High Holborn House, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-18 ~ 2009-11-25
    CIF 56 - Director → ME
  • 32
    icon of addressHigh Holborn House, 52-54 High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-07
    CIF 46 - Director → ME
  • 33
    icon of addressUnit 1 & 2 1 - 11 Willow Lane, Mitcham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-26 ~ 2009-10-28
    CIF 57 - Director → ME
  • 34
    CHESTER CAPITAL INVESTMENTS LIMITED - 2011-09-13
    icon of address69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2011-09-07
    CIF 28 - Director → ME
  • 35
    PROJECT ENTHUSE LIMITED - 2013-04-16
    icon of address33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-07 ~ 2012-03-14
    CIF 30 - Director → ME
  • 36
    BRAND AID CONSULTANCY LIMITED - 2007-04-02
    icon of addressNew Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-10 ~ 2005-02-28
    CIF 27 - Director → ME
  • 37
    icon of addressUnit 12, Woodland Drive, Alma Park Road, Grantham, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -673 GBP2024-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2006-07-03
    CIF 19 - Director → ME
  • 38
    icon of addressStonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,533 GBP2024-12-31
    Officer
    icon of calendar 2008-11-28 ~ 2009-09-16
    CIF 7 - Director → ME
  • 39
    icon of address12 St. Marys Gate, Stafford, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-16
    CIF 50 - Director → ME
  • 40
    HARDYS (OXFORD) LIMITED - 2013-10-22
    icon of address1 High Street, Canterbury, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-04-04 ~ 2012-04-16
    CIF 49 - Director → ME
  • 41
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -56,518 GBP2019-01-31
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-12
    CIF 37 - Director → ME
  • 42
    icon of addressThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -699,097 GBP2019-01-31
    Officer
    icon of calendar 2012-01-12 ~ 2012-01-12
    CIF 36 - Director → ME
  • 43
    HTL FASHIONS (UK) LIMITED - 2012-08-09
    BB139 LIMITED - 2011-11-08
    icon of addressCentenary House Centenary Way, Salford, Manchester
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-10-13 ~ 2011-10-31
    CIF 39 - Director → ME
  • 44
    icon of address25 York Terrace West, Regents Park, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ 2012-10-15
    CIF 32 - Director → ME
  • 45
    icon of addressOne Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-08 ~ 2008-05-28
    CIF 10 - Director → ME
  • 46
    BE GRAM LIMITED - 2009-06-10
    icon of address3 Packhorse Road, The Ridgeway, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    CIF 4 - Director → ME
  • 47
    MOVERS AND SHAPERS (FRANCHISING) LIMITED - 2012-03-09
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,481 GBP2019-04-30
    Officer
    icon of calendar 2009-08-03 ~ 2009-08-13
    CIF 1 - Director → ME
  • 48
    icon of addressAlan Weiner, 27 Platts Lane, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2012-11-15 ~ 2012-11-15
    CIF 31 - Director → ME
  • 49
    icon of address10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-22 ~ 2010-11-01
    CIF 43 - Director → ME
  • 50
    THE PETER LAW PARTNERSHIP LIMITED - 2009-03-30
    icon of address255-261 Horn Lane, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ 2009-03-31
    CIF 5 - Director → ME
  • 51
    icon of address85 Stafford Road, Wallington, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2011-12-22
    CIF 61 - Director → ME
  • 52
    icon of addressDevonshire House, Honeypot Lane, Stanmore, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    530,788 GBP2024-09-30
    Officer
    icon of calendar 2007-08-24 ~ 2007-08-30
    CIF 13 - Director → ME
  • 53
    STRAND TRAVEL VOYAGES LIMITED - 2009-11-21
    icon of addressFords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2009-09-20 ~ 2010-12-17
    CIF 58 - Director → ME
  • 54
    icon of addressAztec Row, 3 Berners Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    164,654 GBP2024-07-31
    Officer
    icon of calendar 2009-03-03 ~ 2009-03-11
    CIF 6 - Director → ME
  • 55
    icon of addressAmar Jones Ltd, 2 Cobden Court, Wimpole Close, Bromley, Kent
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    123,002 GBP2016-07-31
    Officer
    icon of calendar 2009-07-06 ~ 2009-08-11
    CIF 3 - Director → ME
  • 56
    THACKERAY ESTATES UK LIMITED - 2013-04-16
    BBLAW20 LIMITED - 2013-03-08
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    25,106,521 GBP2024-06-30
    Officer
    icon of calendar 2012-11-28 ~ 2012-12-11
    CIF 29 - Director → ME
  • 57
    ENDCLUB LIMITED - 2009-02-17
    icon of addressPks Architects Llp, 5 Cliff Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    icon of calendar 2007-10-29 ~ 2007-11-20
    CIF 11 - Director → ME
  • 58
    TCP CONSULTANCY LIMITED - 2008-12-28
    icon of address5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    19,715 GBP2024-12-31
    Officer
    icon of calendar 2007-01-11 ~ 2008-10-08
    CIF 17 - Director → ME
  • 59
    icon of addressOne London Wall, Level 10, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-22 ~ 2006-03-22
    CIF 21 - Director → ME
  • 60
    B MARG LIMITED - 2009-06-10
    MOVERS AND SHAPERS LIMITED - 2018-08-14
    icon of addressPearl Assurance, House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,278,381 GBP2020-04-30
    Officer
    icon of calendar 2009-04-01 ~ 2009-04-01
    CIF 62 - Director → ME
  • 61
    icon of addressFords Farm Guildford Road, Pirbright, Woking, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-09-30
    Officer
    icon of calendar 2009-09-20 ~ 2010-12-17
    CIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.