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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
    Holland-kaye, William John
    Director born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2011-12-20
    OF - Director → CIF 0
  • 2
    Laxton, Christopher James Wentworth, Mr
    Insurance Company Official born in July 1960
    Individual (186 offsprings)
    Officer
    2008-08-07 ~ 2012-09-15
    OF - Director → CIF 0
  • 3
    Leo, Jose
    Director born in May 1960
    Individual (68 offsprings)
    Officer
    2008-08-07 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Appleyard, Andrew Charles
    Company Director born in September 1965
    Individual (126 offsprings)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
  • 5
    PEREGRINE SECRETARIAL SERVICES LTD
    PEREGRINE SECRETARIAL SERVICES LIMITED - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2008-04-24 ~ 2008-08-07
    OF - Director → CIF 0
  • 6
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2008-08-07 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    OFFICE ORGANIZATION & SERVICES LTD
    OFFICE ORGANIZATION & SERVICES LIMITED 00582118
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2008-04-24 ~ 2008-08-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BM MERCHANT LIMITED

Period: 2008-08-08 ~ 2014-01-28
Company number: 06576203
Registered names
BM MERCHANT LIMITED - Dissolved
PRECIS (2753) LIMITED - 2008-08-08 06276118... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BM MERCHANT LIMITED
    Info
    PRECIS (2753) LIMITED - 2008-08-08
    Registered number 06576203
    No 1 Poultry, London EC2R 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 and dissolved on 2014-01-28 (5 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.