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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 7
  • 1
    De Pelsemaeker, Patrik
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Director → CIF 0
    2009-11-01 ~ 2010-08-20
    OF - Director → CIF 0
  • 2
    Tessens, Marc Louis Anthony
    Individual (447 offsprings)
    Officer
    2008-12-01 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 3
    Mordechai, Berkun
    Born in June 1950
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2009-11-01
    OF - Director → CIF 0
    Berkun, Mordechai
    Born in June 1950
    Individual (1 offspring)
    Officer
    2010-08-20 ~ 2010-08-31
    OF - Director → CIF 0
  • 4
    Swinnen, Jurgen
    Born in November 1978
    Individual (1 offspring)
    Officer
    2008-01-22 ~ 2008-09-11
    OF - Director → CIF 0
  • 5
    Accountancy House, 4 Priory Road, Kenilworth, Warwickshire, United-kingdom
    Corporate (1 offspring)
    Officer
    2008-01-22 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 6
    Avendorenstraat 58, Tienen, Vlaams-brabant 3300, Belgium
    Corporate (1 offspring)
    Officer
    2008-01-22 ~ 2008-09-11
    OF - Director → CIF 0
  • 7
    SUNTERA CORPORATE SERVICES (UK) LIMITED - now
    KHEPRI CORPORATE SERVICES LIMITED - 2026-04-14
    KIN COMPANY SECRETARIAL LIMITED - 2024-03-16
    DERRINGTONS LIMITED
    - 2022-03-15 05799076
    Erico House, 93-99 Upper Richmond Road, London
    Active Corporate (15 parents, 411 offsprings)
    Officer
    2008-04-17 ~ 2008-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS AGENCY EUROPE PLC

Period: 2008-01-22 ~ 2012-04-10
Company number: 06480173
Registered name
BUSINESS AGENCY EUROPE PLC - Dissolved
Standard Industrial Classification
6420 - Telecommunications

  • BUSINESS AGENCY EUROPE PLC
    Info
    Registered number 06480173
    Dept 253e, 43 Owston Road, Carcroft, Doncaster DN6 8DA
    PUBLIC LIMITED COMPANY incorporated on 2008-01-22 and dissolved on 2012-04-10 (4 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 April 2026 and licensed under the Open Government Licence v3.0.