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 4
  • 1
    Rusk, Simon Michael
    Chartered Accountant born in February 1966
    Individual (110 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
    Rusk, Simon Michael, Mr.
    Individual (110 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Jenkins, Jayson
    Chartered Accountant born in March 1965
    Individual (96 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Saul, David Gary
    Company Director born in June 1964
    Individual (120 offsprings)
    Officer
    2007-11-14 ~ now
    OF - Director → CIF 0
  • 4
    BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17
    C/o Resolve Advisory Limited, 22 York Buildings, London, United Kingdom
    In Administration Corporate (7 parents, 20 offsprings)
    Person with significant control
    2023-12-20 ~ 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 11
  • 1
    Hodges, Edwin Charles
    Director born in August 1949
    Individual
    Officer
    2007-11-14 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Stewart, Andrew Lawrence
    Director born in February 1961
    Individual (36 offsprings)
    Officer
    2007-11-14 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Gandy, Nicolas Sean
    Director born in January 1968
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Gershinson, Colin Anthony
    Chartered Surveyor born in May 1939
    Individual (34 offsprings)
    Officer
    2007-11-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 5
    Klug, Bernard Philip
    Company Director born in June 1939
    Individual (8 offsprings)
    Officer
    2007-11-14 ~ 2014-05-15
    OF - Director → CIF 0
  • 6
    Emden, Andrew Marc
    Asset Manager born in March 1978
    Individual (33 offsprings)
    Officer
    2007-11-14 ~ 2025-01-17
    OF - Director → CIF 0
  • 7
    Hefferman, Graham Anthony
    Director born in February 1972
    Individual (15 offsprings)
    Officer
    2007-11-14 ~ 2023-10-31
    OF - Director → CIF 0
  • 8
    Mercer, Graham Paul
    Accountant born in January 1968
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2017-02-09
    OF - Director → CIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-14 ~ 2007-11-14
    PE - Secretary → CIF 0
  • 10
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-14 ~ 2007-11-14
    PE - Director → CIF 0
  • 11
    Finsgate, 5-7 Cranwood Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-20
    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
parent relation
Company in focus

BUSINESS ENVIRONMENT HEAD OFFICE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUSINESS ENVIRONMENT HEAD OFFICE LIMITED
    Info
    Registered number 06426547
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.