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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 9
  • 1
    Mr. Jakane Tariq
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Smith, Lindsay William Leggat
    Managing Director born in December 1947
    Individual (35 offsprings)
    Officer
    2010-02-19 ~ 2011-08-25
    OF - Director → CIF 0
  • 3
    Sinder, Pavla
    Senior Client Relationship Manager born in January 1952
    Individual (1 offspring)
    Officer
    2010-02-19 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Milner, John Frederick, Mr.
    Chief Executive Officer born in April 1970
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Kundler, Dieter
    Businessperson born in July 1940
    Individual (2 offsprings)
    Officer
    2004-11-17 ~ 2006-08-01
    OF - Director → CIF 0
  • 6
    Mellor, Glenn Andrew
    Executive Director born in January 1964
    Individual (19 offsprings)
    Officer
    2011-08-25 ~ now
    OF - Director → CIF 0
    Mellor, Glenn Andrew
    Individual (19 offsprings)
    Officer
    2010-02-19 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 7
    FTI (SECRETARIAT) LIMITED - now 04204025
    SAMBASS SYSTEMS LIMITED - 2002-07-16
    1st Floor, 26 Fouberts Place Soho, London
    Active Corporate (14 parents, 112 offsprings)
    Officer
    2004-11-17 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 8
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi
    Corporate (139 offsprings)
    Officer
    2006-08-01 ~ 2010-02-19
    OF - Director → CIF 0
  • 9
    LONDON SECRETARIES LIMITED
    03295777
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2006-08-01 ~ 2010-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS SERVICES SYSTEMS LIMITED

Period: 2004-11-17 ~ 2017-10-13
Company number: 05289807
Registered name
BUSINESS SERVICES SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • BUSINESS SERVICES SYSTEMS LIMITED
    Info
    Registered number 05289807
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 and dissolved on 2017-10-13 (12 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.