logo
explain how to read the page

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 12
  • 1
    Matthew Ingram
    Individual (222 offsprings)
    Insolvency
    2014-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
    2013-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Lunney, Kevin Joseph
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Quinn, Colette
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2009-03-13 ~ now
    OF - Director → CIF 0
    Quinn, Colette
    Individual (10 offsprings)
    Officer
    2012-08-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Edwards, David Charles
    Born in May 1957
    Individual (254 offsprings)
    Officer
    2005-01-25 ~ 2005-03-16
    OF - Director → CIF 0
    Edwards, David Charles
    Individual (254 offsprings)
    Officer
    2005-01-25 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 5
    John Neville Whitfield
    Individual (135 offsprings)
    Insolvency
    2014-09-02 ~ now
    IP - (Case 1) practitioner → CIF 0
    2013-03-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hynes, Alan
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 7
    O'reilly, John Dara
    Born in November 1972
    Individual (36 offsprings)
    Officer
    2005-03-16 ~ 2009-03-13
    OF - Director → CIF 0
    O'reilly, John Dara
    Individual (36 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Quinn, Sean
    Born in February 1979
    Individual (33 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Quinn, Sean
    Born in September 1946
    Individual (33 offsprings)
    Officer
    2006-06-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Mccaffrey, Liam Gerard
    Born in January 1963
    Individual (42 offsprings)
    Officer
    2005-03-07 ~ 2009-03-13
    OF - Director → CIF 0
  • 10
    Stubbs, Roger Gordon
    Born in April 1951
    Individual (39 offsprings)
    Officer
    2005-01-25 ~ 2005-03-16
    OF - Director → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOUVERIE NO.1 LIMITED

Period: 2005-01-25 ~ 2015-12-15
Company number: 05342173 05342176
Registered name
BOUVERIE NO.1 LIMITED - Dissolved 05342176
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-20
Dissolved on 2015-12-15
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • BOUVERIE NO.1 LIMITED
    Info
    Registered number 05342173
    35 Newhall Street, Birmingham B3 3PU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 and dissolved on 2015-12-15 (10 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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