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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 5
  • 1
    Hunt, James Christopher
    Born in November 1957
    Individual (96 offsprings)
    Officer
    2006-08-03 ~ 2007-07-01
    OF - Director → CIF 0
  • 2
    Engwell, David Jonathan
    Born in May 1972
    Individual (22 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Gregan, Charles Patrick Gabriel
    Born in March 1961
    Individual (42 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Gregan, Charles Patrick Gabriel
    Individual (42 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Secretary → CIF 0
  • 4
    BSDR CORPORATE SERVICES LIMITED
    - now 04420121
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (10 parents, 52 offsprings)
    Officer
    2004-10-27 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 5
    BSDR LIMITED
    04318418 05473906... (more)
    1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2004-10-27 ~ 2006-08-03
    OF - Director → CIF 0
parent relation
Company in focus

BSDR NOMINEES LIMITED

Period: 2004-10-27 ~ 2012-02-07
Company number: 05270616
Registered name
BSDR NOMINEES LIMITED - Dissolved
Recent Standard Industrial Classification
7411 - Legal Activities

Related profiles found in government register
child relation
Offspring entities and appointments 35
  • 1
    ADVANCED FIBREOPTIC ENGINEERING LIMITED
    05469396
    Unit 2 & 3 Glebe Court, West Oxfordshire Business Park, Carterton, Oxfordshire, England
    Active Corporate (11 parents)
    Officer
    2005-06-02 ~ 2005-06-03
    CIF 29 - Director → ME
  • 2
    AFE TECHNOLOGY COATINGS LIMITED
    05765400
    16 Thorney Leys, Witney, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-04-03 ~ 2006-04-03
    CIF 23 - Director → ME
  • 3
    AMSBIO HOLDINGS LIMITED - now
    BSDR 18 LIMITED
    - 2008-03-17 06476929 05812953... (more)
    Munro House Trafalgar Way, Bar Hill, Cambridge, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-01-18 ~ 2008-02-18
    CIF 32 - Director → ME
  • 4
    APPT CORPORATION LIMITED
    - now 05812951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-23
    Declaration of solvency sworn on 2023-03-23
    BSDR 15 LIMITED
    - 2006-07-06 05812951 05812953... (more)
    45 Gresham Street, London
    Liquidation Corporate (14 parents)
    Officer
    2006-05-10 ~ 2006-08-16
    CIF 18 - Director → ME
  • 5
    CENSUS PROPERTY INVESTMENT MANAGEMENT LIMITED
    05966115
    7 Whiteladies Road, Clifton, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2006-10-13 ~ 2007-02-01
    CIF 7 - Director → ME
  • 6
    COEUS SOFTWARE LIMITED - now
    7 7 SYSTEMS LIMITED
    - 2011-05-04 05830505
    Boho One, Bridge Street West, Middlesbrough, England
    Active Corporate (8 parents)
    Officer
    2006-05-26 ~ 2006-06-06
    CIF 15 - Director → ME
  • 7
    ENTRIGUE SOFTWARE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-10-30
    Administration ended on 2009-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2011-08-24
    BSDR 7 LIMITED
    - 2005-08-17 05473906 06478859... (more)
    Redfurn House, 29 Jury Street, Warwick
    Dissolved Corporate (8 parents)
    Officer
    2005-06-07 ~ 2005-08-10
    CIF 27 - Director → ME
  • 8
    FAWLEY HOUSE STUD LIMITED
    05948466
    Fawley House, Fawley, Wantage, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2006-10-15
    CIF 8 - Director → ME
  • 9
    FLEET MAGNA LIMITED
    06300382
    1a Church Lane, Cassington, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2007-08-20
    CIF 2 - Director → ME
  • 10
    GRH LIMITED
    05875713
    Mill House, Overbridge Square, Hambridge Lane, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-13 ~ 2006-07-24
    CIF 13 - Director → ME
  • 11
    GRP LAMINATES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-09-07
    Administration ended on 2013-09-03
    BSDR 3 LIMITED
    - 2005-03-11 05288206 05812954... (more)
    C/o, Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2004-11-16 ~ 2005-01-10
    CIF 31 - Director → ME
  • 12
    HOTEL.INFO HOTEL BOOKING LIMITED - now
    TRAVELRES LIMITED - 2008-09-05
    HOTEL.DE UK LIMITED - 2006-05-16
    BSDR 8 LIMITED
    - 2006-02-09 05473917 06476929... (more)
    Longcroft, 2-8 Victoria Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-07 ~ 2006-01-04
    CIF 28 - Director → ME
  • 13
    INTERHEALTH TECHNOLOGIES LIMITED
    06351931
    2nd Floor, Heathmans House, 19 Heathmans Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-23 ~ 2007-08-31
    CIF 34 - Director → ME
  • 14
    JARDIN VALLEY RESTAURANTS LIMITED
    - now 05812287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2023-04-05
    BSDR 16 LIMITED
    - 2006-08-16 05812287 05812953... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-10 ~ 2006-09-07
    CIF 17 - Director → ME
  • 15
    LOADMASTER SOFTWARE LIMITED
    06032959
    208 Coombe Lane, Atworth, Melksham, Wiltshire, England
    Dissolved Corporate (4 parents)
    Officer
    2006-12-19 ~ 2006-12-19
    CIF 4 - Director → ME
  • 16
    MAXIMUM POTENCY HARVESTING LIMITED
    05818196
    36 Longfield Drive, Amersham, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-05-16 ~ 2006-05-31
    CIF 16 - Director → ME
  • 17
    MOSS ROSE (BAMPTON) LIMITED
    05919649
    Home Farm, High Street, Bampton, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-30 ~ 2006-12-06
    CIF 11 - Director → ME
  • 18
    PHARMEXX OTC SOLUTIONS LIMITED - now
    PHARMEXX UK LIMITED
    - 2009-01-23 05979834 02456441... (more)
    Home Farm, Welford, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-01-02
    CIF 6 - Director → ME
  • 19
    PHARMEXX UK HOLDINGS LIMITED - now
    PHARMEXX UK LIMITED - 2011-01-04
    PHARMEXX INTERNATIONAL LIMITED
    - 2009-01-23 05980202
    Ashfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2007-01-02
    CIF 5 - Director → ME
  • 20
    PREMIUM RESTAURANTS LIMITED
    - now 05812953
    BSDR 14 LIMITED
    - 2006-06-01 05812953 06280792... (more)
    6 Carlisle Street, Goole, Yorkshire
    Active Corporate (13 parents)
    Officer
    2006-05-10 ~ 2006-06-22
    CIF 19 - Director → ME
  • 21
    REFLEX ANGLE LIMITED - now
    BSDR 10 LIMITED
    - 2005-06-09 05469789 04318407... (more)
    Newbarn Court, Ditchley Park, Chipping Norton, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-02 ~ 2005-06-03
    CIF 30 - Director → ME
  • 22
    RENASCENT LIMITED - now
    RENASCENT DEVELOPMENTS LIMITED
    - 2013-06-20 05608175
    115 Tanbridge Park Tanbridge Park, Horsham, England
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2005-11-01
    CIF 25 - Director → ME
  • 23
    RICH DESIGNS LIMITED
    06300357
    1a Church Lane, Cassington, Witney, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ 2007-08-20
    CIF 1 - Director → ME
  • 24
    RICHARDS GRAY HOLDINGS LIMITED
    - now 05778231
    BSDR 11 LIMITED
    - 2006-05-31 05778231 05812953... (more)
    5-7 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, Devon
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2006-05-31
    CIF 22 - Director → ME
  • 25
    RICHARDS GRAY TRUSTEE COMPANY LIMITED
    05855686
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-06-23 ~ 2006-06-30
    CIF 14 - Director → ME
  • 26
    ROUNCY MEDIA LIMITED
    05597058
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-04
    Date of completion or termination of CVA on 2012-11-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-28
    Commencement of winding up on 2012-10-24
    Conclusion of winding up on 2018-01-05
    Dissolved on 2018-06-16
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-10-19 ~ 2005-10-27
    CIF 26 - Director → ME
  • 27
    RSL TRUSTEE COMPANY LIMITED
    05914930
    Unit 3 Wellesbourne Distribution Park Loxley Road, Wellesbourne, Warwick, England
    Active Corporate (8 parents)
    Officer
    2006-08-23 ~ 2006-10-09
    CIF 12 - Director → ME
  • 28
    SEACUB LIMITED
    05919583
    Unit 7, 127 Milton Park Milton, Abingdon, England
    Active Corporate (6 parents)
    Officer
    2006-08-30 ~ 2006-08-30
    CIF 10 - Director → ME
  • 29
    SOUTH CHASE NEWHALL LIMITED
    05716016
    Insolvency (Case 2) In administration
    Administration started on 2012-03-23
    Administration ended on 2014-09-09
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-21 ~ 2006-02-21
    CIF 24 - Director → ME
  • 30
    SOUTH COAST FOODS LIMITED
    - now 06478859
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-27
    Commencement of winding up on 2024-03-27
    BSDR 17 LIMITED
    - 2008-02-12 06478859 06280792... (more)
    10th Floor 103 Colmore Row, Birmingham, West Midlands
    Liquidation Corporate (17 parents)
    Officer
    2008-01-21 ~ 2008-03-10
    CIF 35 - Director → ME
  • 31
    SPEPHARM UK LIMITED
    06462541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-26
    Dissolved on 2014-11-13
    25 Moorgate, London
    Dissolved Corporate (10 parents)
    Officer
    2008-01-03 ~ 2008-01-28
    CIF 33 - Director → ME
  • 32
    STEWKLEY STONE LIMITED - now
    BSDR 12 LIMITED
    - 2008-09-16 06280792 05808791... (more)
    Unit 1 Manor Business Centre High Street South, Stewkley, Leighton Buzzard, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-06-15 ~ 2007-07-05
    CIF 3 - Director → ME
  • 33
    WEST ONE FOODS LIMITED
    - now 05808791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-23
    Declaration of solvency sworn on 2018-01-23
    BSDR 12 LIMITED
    - 2006-06-01 05808791 06280792... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-08 ~ 2006-06-22
    CIF 21 - Director → ME
  • 34
    WEST ONE RESTAURANTS LIMITED
    - now 05812954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-29
    Dissolved on 2023-04-05
    BSDR 13 LIMITED
    - 2006-06-01 05812954 05812953... (more)
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (13 parents)
    Officer
    2006-05-10 ~ 2006-06-22
    CIF 20 - Director → ME
  • 35
    WESTON CAPE LIMITED
    05924468
    Ladygrass, Church Lane Weston On The Green, Bicester, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2006-09-05 ~ 2006-09-07
    CIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.