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 8
  • 1
    Parr, Helen Claire
    Individual (49 offsprings)
    Officer
    2006-07-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Turner, Paul Gary
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2006-07-11 ~ 2008-01-03
    OF - Director → CIF 0
    Turner, Paul Gary
    Individual (52 offsprings)
    Officer
    2006-07-11 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Gueissaz, Pascal
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Bugie, Douglas
    Born in June 1953
    Individual (24 offsprings)
    Officer
    2006-07-11 ~ 2007-06-06
    OF - Director → CIF 0
  • 5
    Fowles, Alexander Paul
    Born in March 1967
    Individual (24 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Secretary → CIF 0
  • 7
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS P.L.C.
    - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18 03726003
    Third Floor, 89 Fleet Street, London, United Kingdom
    Active Corporate (5 parents, 549 offsprings)
    Officer
    2007-06-01 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2006-07-11 ~ 2006-07-11
    OF - Director → CIF 0
parent relation
Company in focus

BNB ASIA LIMITED

Period: 2006-07-11 ~ 2010-05-18
Company number: 05872750
Registered name
BNB ASIA LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BNB ASIA LIMITED
    Info
    Registered number 05872750
    30 Farringdon Street, London EC4A 4EA
    PRIVATE LIMITED COMPANY incorporated on 2006-07-11 and dissolved on 2010-05-18 (3 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 22 April 2026 and licensed under the Open Government Licence v3.0.