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
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2014-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2013-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    OUSEWAY LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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 9
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2008-05-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 2
    Dawes, James Peter
    Chief Financial Officer born in July 1971
    Individual (18 offsprings)
    Officer
    2018-03-21 ~ 2024-05-15
    OF - Director → CIF 0
  • 3
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2008-06-27 ~ 2018-03-21
    OF - Director → CIF 0
  • 4
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    2012-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 5
    Elliott, Christopher James
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2008-06-27 ~ 2013-10-25
    OF - Director → CIF 0
  • 6
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2008-05-13 ~ 2008-06-27
    OF - Director → CIF 0
  • 7
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10, Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2008-05-13 ~ 2008-06-27
    PE - Secretary → CIF 0
  • 8
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2008-06-27 ~ 2013-01-10
    PE - Secretary → CIF 0
  • 9
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-11-30 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

BIIF ISSUERCO LIMITED

Previous name
DEREHAMGLADE LIMITED - 2008-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BIIF ISSUERCO LIMITED
    Info
    DEREHAMGLADE LIMITED - 2008-06-27
    Registered number 06590759
    8th Floor 6 Kean Street, London WC2B 4AS
    Private Limited Company incorporated on 2008-05-13 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • BIIF ISSUERCO LIMITED
    S
    Registered number 06590759
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • BIIF ISSUERCO LIMITED
    S
    Registered number 06590759
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEYSPRING LIMITED - 2008-11-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    INTERCEDE 2075 LIMITED - 2005-11-16
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • MM&S (5655) LIMITED - 2011-08-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.