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 19
  • 1
    Dardis, Patrick Anthony
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2019-01-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Mackie, Peter Stewart
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2008-05-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 3
    Loughborough, Mark Julian
    Born in September 1971
    Individual (35 offsprings)
    Officer
    2022-09-30 ~ 2024-12-09
    OF - Director → CIF 0
  • 4
    Schroeder, Anthony Ian
    Individual (44 offsprings)
    Officer
    2020-07-10 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 5
    BÉquin, Séverine Pascale
    Individual (10 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Gallyot, Stuart Jules
    Born in May 1971
    Individual (19 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Christopher Jon
    Individual (123 offsprings)
    Officer
    2021-04-07 ~ 2022-04-13
    OF - Secretary → CIF 0
  • 8
    Pandit, Krishan
    Individual (6 offsprings)
    Officer
    2019-01-23 ~ 2020-07-10
    OF - Secretary → CIF 0
  • 9
    Owen, Michael James
    Born in September 1970
    Individual (34 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Shotton, Daniel Alexander
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2014-08-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Franks, David Louis
    Born in May 1946
    Individual (11 offsprings)
    Officer
    2008-05-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 12
    Yarlett, Claire Rosalind
    Individual (4 offsprings)
    Officer
    2017-05-01 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 13
    Dodd, Simon Ray
    Born in July 1974
    Individual (46 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Quentin Danvers
    Born in July 1944
    Individual (14 offsprings)
    Officer
    2008-05-28 ~ 2019-01-23
    OF - Director → CIF 0
  • 15
    Sligo-young, Torquil Charles Fflorance Barrow
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2019-01-23 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Draper, Mark James
    Born in August 1972
    Individual (15 offsprings)
    Officer
    2014-08-02 ~ 2019-01-23
    OF - Director → CIF 0
  • 17
    Patel, Henal
    Individual (12 offsprings)
    Officer
    2022-04-13 ~ 2025-06-15
    OF - Secretary → CIF 0
  • 18
    REDCOMB PUBS LIMITED
    - now 08834168 07075275... (more)
    REDCOMB HOLDINGS LIMITED - 2014-09-26
    BCOMP 484 LIMITED - 2014-06-04
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Dissolved Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    YOUNG & CO'S BREWERY PLC 00032762
    Copper House, 5 Garratt Lane, Wandsworth, London, England
    Active Corporate (35 parents, 14 offsprings)
    Person with significant control
    2023-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BFI LIMITED

Period: 2008-05-28 ~ now
Company number: 06603994 13212036
Registered name
BFI LIMITED - now 13212036
Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars

Related profiles found in government register
  • BFI LIMITED
    Info
    Registered number 06603994
    Copper House, 5 Garratt Lane, Wandsworth, London SW18 4AQ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-28 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • BFI LIMITED
    S
    Registered number 06603994
    15, Bathurst Mews, London, England, W2 2SB
    ENGLAND
    CIF 1
  • BFI LIMITED
    S
    Registered number missing
    Copper House, 5 Garratt Lane, Wandsworth, London, England, SW18 4AQ
    Limited Company
    CIF 2
  • BFI LIMITED
    S
    Registered number 06603994
    Copper House, 5 Garratt Lane, Wandsworth, London, England, SW18 4AQ
    Limited Company in Uk, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    OLD MANOR TRADING LTD
    08259105
    Copper House, 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-11-22 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    REDCOMB PUBS & BARS LIMITED
    - now 07158074
    REDCOMB PUBS & INNS LIMITED
    - 2014-10-16 07158074
    REDCOMB PUBS LIMITED
    - 2014-09-26 07158074 08834168... (more)
    REDCOMB PUBS (THE VILLAGE GATE) LIMITED - 2011-05-13
    REDCOMB PUBS (THE CLOCK TOWER) LIMITED - 2010-07-15
    Copper House, 5 Garratt Lane, Wandsworth, London
    Dissolved Corporate (18 parents)
    Officer
    2011-07-01 ~ 2019-01-23
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.