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
  • Miller, Michael Donald
    Managing Director born in May 1956
    Individual (8 offsprings)
    Officer
    2006-12-19 ~ now
    OF - Director → CIF 0
    Mr Michael Donald Miller
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Hothersall, Robert Ian
    Individual
    Officer
    2010-07-26 ~ 2015-01-08
    OF - Secretary → CIF 0
  • 2
    HAJCO 209 LIMITED - 2000-04-19
    Hajco Secretaries Limited, Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Officer
    2006-07-11 ~ 2010-07-26
    PE - Secretary → CIF 0
  • 3
    Berkeley Court, Borough Road, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (1 parent, 7 offsprings)
    Officer
    2006-07-11 ~ 2006-12-19
    PE - Director → CIF 0
parent relation
Company in focus

BFM EUROPE HOLDINGS LIMITED

Previous name
HAJCO 326 LIMITED - 2007-01-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BFM EUROPE HOLDINGS LIMITED
    Info
    HAJCO 326 LIMITED - 2007-01-12
    Registered number 05872963
    Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent ST4 4TJ
    Private Limited Company incorporated on 2006-07-11 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • BFM EUROPE HOLDINGS LIMITED
    S
    Registered number 05872963
    Gordon Banks Drive, Trentham Lakes, Stoke On Trent, United Kingdom, ST4 4TJ
    UNITED KINGDOM
    CIF 1
  • BFM EUROPE HOLDINGS LIMITED
    S
    Registered number 05872963
    Bfm Europe Ltd, Trentham Lakes North, Stoke-on-trent, United Kingdom, ST4 4TJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BFM EUROPE HOLDINGS LIMITED
    S
    Registered number 05872963
    Gordon Banks Drive, Trentham Lakes North, Stoke-on-trent, England, ST4 4TJ
    Private Company Limited By Shares in Registrar Of Companies, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CFM EUROPE LIMITED - 2007-01-10
    CFM KINDER LIMITED - 2002-07-31
    BARNCREST NO. 60 LIMITED - 1998-08-10
    Gordon Banks Drive, Trentham Lakes North, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    MM10 PROPERTIES LIMITED - 2020-11-06
    MICHAEL MILLER PROPERTY DEVELOPMENT LIMITED - 2020-10-22
    Suite 2 Albion House 2 Etruria Office Village, Forge Lane Etruria, Stoke-on-trent, Staffordshire
    Active Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    DESIGNER GARDEN LIVING LIMITED - 2020-11-06
    DESIGNER GARDENS LIVING LIMITED - 2018-09-01
    Bfm Europe Ltd, Trentham Lakes North, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Bfm Europe Gordon Banks Drive, Trentham Lakes, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-30 ~ 2014-09-17
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.