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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 11
  • 1
    Richards, Mark Alan
    Managing Director born in December 1964
    Individual (23 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
    Mr Mark Alan Richards
    Born in December 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Taylor, Tracey
    Manager
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 3
    Leathwhite, Philip Andrew
    Director born in March 1963
    Individual (12 offsprings)
    Officer
    2006-02-09 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    Everitt, Alan William
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 5
    Chevin-hall, Nigel Clive
    Finance Director born in October 1961
    Individual (29 offsprings)
    Officer
    2008-07-10 ~ 2010-06-16
    OF - Director → CIF 0
    Chevin-hall, Nigel Clive
    Finance Director Designate
    Individual (29 offsprings)
    Officer
    2008-07-10 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 6
    Sivill, Neil John
    Manager born in August 1966
    Individual (4 offsprings)
    Officer
    2004-10-08 ~ 2011-02-03
    OF - Director → CIF 0
  • 7
    West, Ian Peter
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    2004-10-11 ~ 2011-02-03
    OF - Director → CIF 0
  • 8
    Aslett, Derek Malcolm
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 9
    Foster, Craig Edward
    Business Development Director born in September 1964
    Individual (12 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 10
    Dye, Julian Alistair Jeremy
    Director born in July 1966
    Individual (48 offsprings)
    Officer
    2007-07-01 ~ 2008-05-30
    OF - Director → CIF 0
    2009-11-27 ~ 2012-03-06
    OF - Director → CIF 0
  • 11
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8, Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2011-06-22 ~ 2013-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BWI SOLUTIONS LTD.

Period: 2011-06-28 ~ 2017-06-13
Company number: 05254208 07538144
Registered names
BWI SOLUTIONS LTD. - Dissolved 07538144
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BWI SOLUTIONS LTD.
    Info
    ASH VALE INTERIORS LTD - 2011-06-28
    Registered number 05254208
    5 Old Bailey, London EC4M 7BA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 and dissolved on 2017-06-13 (12 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.