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 9
  • 1
    Bujakowski, Peter Jan
    Solicitor
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 2
    Whittaker, Toby Scott
    Co Director born in March 1977
    Individual (91 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Slater, John
    Director born in April 1978
    Individual (34 offsprings)
    Officer
    2011-05-01 ~ 2012-06-11
    OF - Director → CIF 0
  • 4
    Patton, Leanne
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2009-05-28 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Norris, Kenneth Philip
    Commercial Director born in December 1956
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2009-07-20
    OF - Director → CIF 0
  • 6
    Pickering, Claire
    Director born in December 1982
    Individual (14 offsprings)
    Officer
    2011-05-03 ~ 2012-04-10
    OF - Director → CIF 0
  • 7
    Turner, John Michael
    Individual (30 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

B1 LTD

Period: 2009-03-30 ~ 2013-12-24
Company number: 06502501
Registered names
B1 LTD - Dissolved 05858455
FLEXILET UK LIMITED - 2009-03-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • B1 LTD
    Info
    FLEXILET UK LIMITED - 2009-03-30
    COMMERCIAL OFFICE MANAGEMENT LIMITED - 2009-03-30
    Registered number 06502501
    Business First Centre Empire Business Park, Empire Way, Rose Grove, Lancashire BB12 6HA
    PRIVATE LIMITED COMPANY incorporated on 2008-02-13 and dissolved on 2013-12-24 (5 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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