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
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Henderson, Martin Robert
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2007-12-28
    OF - Nominee Secretary → CIF 0
  • 2
    Jones, Philip
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-28 ~ 2017-12-05
    OF - Secretary → CIF 0
  • 3
    Thompson, Paul Hugh
    Company Director born in January 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-07-22
    OF - Director → CIF 0
  • 4
    Harrison, Timothy Parker
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 5
    Clarke, Graham
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-27 ~ 2016-08-16
    OF - Director → CIF 0
  • 6
    Clarke, Garry George
    Cfo born in June 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-02 ~ 2009-03-26
    OF - Director → CIF 0
  • 7
    Hill, Adrian Richard
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2016-11-01
    OF - Director → CIF 0
  • 8
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-10 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (105 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2007-12-27
    OF - Director → CIF 0
  • 10
    Birnie, Neil
    Company Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2017-12-06
    OF - Director → CIF 0
  • 11
    VIEWCO 2 LIMITED
    icon of addressKingsway Buildings, Kingsway Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BAYV INVESTMENTS LIMITED

Previous name
MALACHITE 3 LIMITED - 2007-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BAYV INVESTMENTS LIMITED
    Info
    MALACHITE 3 LIMITED - 2007-12-12
    Registered number 06312708
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands B4 6HQ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-13 and dissolved on 2019-05-26 (11 years 10 months). The company status is Dissolved.
    CIF 0
  • BAYV INVESTMENTS LIMITED
    S
    Registered number 06312708
    icon of addressKingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
    Corporate in Companies House, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    icon of addressNo 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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