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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 4
  • 1
    Jenkins, Jayson
    Born in March 1965
    Individual (98 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Rusk, Simon Michael
    Born in February 1966
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (113 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Saul, David Gary
    Born in June 1964
    Individual (123 offsprings)
    Officer
    icon of calendar 2006-02-27 ~ now
    OF - Director → CIF 0
  • 4
    RAVENSIGN - 2006-09-12
    icon of addressCare Of, Resturcturing And Recovery Service (rrs) S&w Partn, 45 Gresham Street, London, United Kingdom
    In Administration Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2023-11-20
    OF - Director → CIF 0
  • 2
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2017-02-03
    OF - Director → CIF 0
  • 3
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Hodges, Edwin Charles
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2007-11-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hefferman, Graham Anthony
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (34 offsprings)
    Officer
    icon of calendar 2006-12-08 ~ 2017-02-03
    OF - Director → CIF 0
  • 7
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-08 ~ 2017-02-09
    OF - Director → CIF 0
  • 8
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 9
    KI ENTERPRISES LTD
    icon of address41 Chalton Street, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2006-02-27 ~ 2006-02-27
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 10
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-02-27 ~ 2006-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS ENVIRONMENT NO.1 LIMITED

Previous names
BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
PRESSBAND LIMITED - 2006-09-13
BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • BUSINESS ENVIRONMENT NO.1 LIMITED
    Info
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    PRESSBAND LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-08-16
    Registered number 05723408
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-22
    CIF 0
  • BUSINESS ENVIRONMENT NO.1 LIMITED
    S
    Registered number 05723408
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • BUSINESS ENVIRONMENT NO.1 LIMITED
    S
    Registered number 05723408
    icon of addressFinsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    MARKTOWN LIMITED - 2006-09-15
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HIPLINE LIMITED - 2006-09-15
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    DECKPOST LIMITED - 2006-09-15
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    CLEARBANK LIMITED - 2006-09-15
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    DATANOTE LIMITED - 2006-09-15
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    GLOBEFIELD LIMITED - 2006-09-15
    icon of addressCare Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    SANDPOST LIMITED - 2006-09-15
    icon of address22 York Buildings, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    KITELINK LIMITED - 2006-09-15
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    ZESTCARE LIMITED - 2006-09-15
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    icon of addressFinsgate, 5-7 Cranwood Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    SWIFTARK LIMITED - 2006-09-15
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    TOLLDEAL LIMITED - 2006-09-20
    icon of addressCastlegate House, 36 Castle Street, Hertford, Hertfordshire
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16
    WELLTONE LIMITED - 2006-09-18
    icon of address22 York Buildings John Adam Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17
    icon of addressCare Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    In Administration Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-16
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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