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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 8
  • 1
    Burke, John Roderick
    Director born in August 1953
    Individual (31 offsprings)
    Officer
    2007-05-03 ~ 2015-09-30
    OF - Director → CIF 0
  • 2
    Peters, Douglas
    Accountant born in August 1967
    Individual (50 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Peters, Douglas
    Individual (50 offsprings)
    Officer
    2007-05-03 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Miller, Euan James
    Individual (26 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Roberts, Clwyd Whieldon
    Chartered Surveyor born in February 1959
    Individual (8 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-04-25 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1282 offsprings)
    Officer
    2007-04-25 ~ 2007-05-03
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1257 offsprings)
    Officer
    2007-04-25 ~ 2007-05-03
    OF - Nominee Director → CIF 0
  • 8
    Po Box 20, Po Box 20, P.o. Box 20, 3981 Az Bunnik, Bunnik, The Netherlands, Netherlands
    Corporate (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BAM CHISWICK LIMITED

Period: 2008-10-14 ~ 2018-07-10
Company number: 06226368
Registered names
BAM CHISWICK LIMITED - Dissolved
NEWINCCO 695 LIMITED - 2007-04-30 05636001... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BAM CHISWICK LIMITED
    Info
    HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
    NEWINCCO 695 LIMITED - 2008-10-14
    Registered number 06226368
    15 Canada Square, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2007-04-25 and dissolved on 2018-07-10 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.