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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 8
  • 1
    Clarke, Graham
    Ceo born in March 1969
    Individual (14 offsprings)
    Officer
    2008-09-02 ~ 2016-08-16
    OF - Director → CIF 0
  • 2
    Russell, Andrew Nicholas
    Accountant born in August 1967
    Individual (54 offsprings)
    Officer
    2016-08-10 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Jones, Philip
    Individual (37 offsprings)
    Officer
    2008-08-11 ~ 2017-12-06
    OF - Secretary → CIF 0
  • 4
    Clarke, Garry George
    Accountant born in June 1960
    Individual (55 offsprings)
    Officer
    2008-08-11 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    Derek Hyslop
    Individual (1097 offsprings)
    Insolvency
    2017-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Hill, Adrian Richard
    Director born in May 1958
    Individual (56 offsprings)
    Officer
    2008-09-02 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Daniel Christopher Hurd
    Individual (32 offsprings)
    Insolvency
    2017-12-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    BAYV INVESTMENTS LIMITED
    - now 06312708
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-05
    Dissolved on 2019-05-26
    MALACHITE 3 LIMITED - 2007-12-12
    Kingsway Buildings, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    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

BAYV INVESTMENTS (EBT) LIMITED

Period: 2008-08-11 ~ 2018-12-18
Company number: 06669919
Registered name
BAYV INVESTMENTS (EBT) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04
Dissolved on 2018-12-18
Standard Industrial Classification
74990 - Non-trading Company

  • BAYV INVESTMENTS (EBT) LIMITED
    Info
    Registered number 06669919
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan CF31 3RY
    PRIVATE LIMITED COMPANY incorporated on 2008-08-11 and dissolved on 2018-12-18 (10 years 4 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.