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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
    Brosnan, Denis
    Director born in November 1944
    Individual (72 offsprings)
    Officer
    2005-12-13 ~ 2012-08-02
    OF - Director → CIF 0
  • 2
    Mcelroy, Eamon Francis
    Company Director born in July 1943
    Individual (18 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Hather, Jon
    Co Secretary
    Individual (205 offsprings)
    Officer
    2006-09-19 ~ 2011-11-22
    OF - Secretary → CIF 0
  • 4
    Portal, Ian
    Individual (118 offsprings)
    Officer
    2011-11-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcgartoll, Owen Raphael
    Individual (111 offsprings)
    Officer
    2005-12-13 ~ 2006-09-19
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Director → CIF 0
  • 8
    HK REGISTRARS LIMITED
    - now 04788503
    PANORAM LIMITED - 2003-07-06
    Harcourt House 19 Cavendish Square, London
    Dissolved Corporate (9 parents, 41 offsprings)
    Officer
    2004-11-18 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    HK NOMINEES LTD
    HK NOMINEES LIMITED - now 04754472
    PICCARD LIMITED - 2003-06-05
    Harcourt House, 19 Cavendish Square, London
    Active Corporate (12 parents, 74 offsprings)
    Officer
    2004-11-18 ~ 2005-12-14
    OF - Director → CIF 0
    2004-11-18 ~ 2005-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BIA INVESTMENTS UK LIMITED

Period: 2006-01-24 ~ 2013-03-05
Company number: 05290318
Registered names
BIA INVESTMENTS UK LIMITED - Dissolved
NEWCO HK2 LIMITED - 2006-01-24
Standard Industrial Classification
74990 - Non-trading Company

  • BIA INVESTMENTS UK LIMITED
    Info
    NEWCO HK2 LIMITED - 2006-01-24
    Registered number 05290318
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England SW10 0XF
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 and dissolved on 2013-03-05 (8 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.