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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
Active 2
  • 1
    Law, Andrew David
    Property Investor born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, William Quentin
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Bader, Suzanne Louise
    Financial Controller born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2007-12-06
    OF - Director → CIF 0
    icon of calendar 2007-07-23 ~ 2008-05-22
    OF - Director → CIF 0
  • 2
    Jones, Daniel James Edward
    Chartered Surveyor born in May 1980
    Individual
    Officer
    icon of calendar 2007-07-23 ~ 2008-11-11
    OF - Director → CIF 0
  • 3
    Smee, Roger Guy, Mr.
    Director born in August 1948
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-02
    OF - Director → CIF 0
    Smee, Roger Guy, Mr.
    Surveyor born in August 1948
    Individual (33 offsprings)
    icon of calendar 2012-02-22 ~ 2013-03-15
    OF - Director → CIF 0
  • 4
    Greenwood, Patrick John Aberneithy
    Accountant born in May 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2010-06-23
    OF - Director → CIF 0
    Greenwood, Patrick John Aberneithy
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-09-30 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 5
    Bernard, Nicolas Raymond Thomas
    Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    Laurence, Mark Aubrey Seymour
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-02
    OF - Director → CIF 0
    Laurence, Mark Aubrey Seymour
    Fund Manager born in July 1968
    Individual (6 offsprings)
    icon of calendar 2008-11-06 ~ 2008-11-11
    OF - Director → CIF 0
  • 7
    Bamford, Patrick Martyn
    Financial Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-02
    OF - Director → CIF 0
    Bamford, Patrick Martyn
    Financial Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 8
    Silvester, Robert Peter
    Director born in December 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-02-08 ~ 2006-03-02
    OF - Director → CIF 0
  • 9
    Jones, William Quentin
    Chartered Surveyor born in November 1946
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2013-03-15
    OF - Director → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-01-16 ~ 2006-02-08
    PE - Nominee Secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-16 ~ 2006-02-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BV 1 LIMITED

Previous name
HACKREMCO (NO. 2319) LIMITED - 2006-02-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BV 1 LIMITED
    Info
    HACKREMCO (NO. 2319) LIMITED - 2006-02-07
    Registered number 05675800
    icon of address15 Crowsley Road, Shiplake, Henley-on-thames, Oxfordshire RG9 3JU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2016-11-22 (10 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.