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 6
  • 1
    Patel, Vijay
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Perrie, John Norman
    Director born in July 1980
    Individual (3 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mahate, Liaqat
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Hughes, Michael Gary
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Frate, Antony Guiseppe
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Alyn Works, Denbigh Road, Mold, Flintshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    33,058,561 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sloan, Sean William
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2021-02-10 ~ 2021-11-29
    OF - Director → CIF 0
  • 2
    Jones, Kevin Garth
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2004-11-25 ~ 2020-10-17
    OF - Director → CIF 0
  • 3
    Alexander, Kenneth Alston
    Company Director born in November 1928
    Individual
    Officer
    2006-04-27 ~ 2008-04-22
    OF - Director → CIF 0
  • 4
    Hughes, Michael Gary
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2021-02-05 ~ 2022-05-06
    OF - Director → CIF 0
  • 5
    Williams, Graham David
    Individual
    Officer
    2004-11-25 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 6
    Kelso, David John
    Company Director
    Individual
    Officer
    2005-05-03 ~ 2023-01-03
    OF - Secretary → CIF 0
  • 7
    Alexander, William Paul
    Company Director born in September 1954
    Individual (16 offsprings)
    Officer
    2005-04-26 ~ 2022-05-06
    OF - Director → CIF 0
  • 8
    Alexander, Stuart Edward Ritchie
    Company Director born in January 1955
    Individual
    Officer
    2006-04-27 ~ 2018-01-12
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-18 ~ 2004-11-25
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-10-18 ~ 2004-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIP (OLDBURY) LIMITED

Previous name
CHARLEEN LIMITED - 2004-11-26
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals

Related profiles found in government register
  • BIP (OLDBURY) LIMITED
    Info
    CHARLEEN LIMITED - 2004-11-26
    Registered number 05262589
    Bip (oldbury) Limited, Tat Bank Road, Oldbury, West Midlands B69 4NH
    Private Limited Company incorporated on 2004-10-18 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • BIP (OLDBURY) LIMITED
    S
    Registered number missing
    Bip (oldbury) Limited, Tat Bank Road, Oldbury, West Midlands, United Kingdom, B69 4NH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 34 High Street, Aldridge, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.