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 1
  • Matusiak Varley, Bogumila
    Director born in January 1952
    Individual (5 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
    Dr Bogusia Matusiak-varley
    Born in January 1952
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Varley, Adam Stuart
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Parkar, Ishphak
    Accountant
    Individual (18 offsprings)
    Officer
    2006-05-04 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 3
    Lyn, Celina Suzanne
    Consultant born in July 1968
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BOGUSIATQM LIMITED

Previous name
TOP QUALITY MARQUE (U.K.) LTD - 2013-01-10
Standard Industrial Classification
85600 - Educational Support Services

  • BOGUSIATQM LIMITED
    Info
    TOP QUALITY MARQUE (U.K.) LTD - 2013-01-10
    Registered number 05796084
    Red Gables 69 Handsworth Wood, Road Handsworth Wood, Birmingham, West Midlands B20 2DH
    Private Limited Company incorporated on 2006-04-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.