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.
- 1
Taylor, Robert Andrew
Born in June 1967Individual (4 offsprings)Officer
2009-11-19 ~ nowOF - Director → CIF 0Mr Robert Andrew Taylor
Born in June 1967Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fuller, David Gilbert
Director born in May 1969Individual (4 offsprings)Officer 2011-10-01 ~ nowOF - Director → CIF 0Mr David Gilbert Fuller
Born in May 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 1
Morgan, John Benedict
Individual (12 offsprings)Officer 2008-08-29 ~ 2010-10-28OF - Secretary → CIF 0 - 2
Copsey, Peter Bernard
Solicitor born in May 1955Individual (9 offsprings)Officer 2008-08-29 ~ 2010-06-07OF - Director → CIF 0 - 3
Fuller, David Gilbert
Born in May 1969Individual (4 offsprings)Officer 2009-11-19 ~ 2010-11-01OF - Director → CIF 0
B.G. DEVELOPMENTS (HOLDINGS) LIMITED
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B.G. DEVELOPMENTS (HOLDINGS) LIMITED
InfoMFG COMPANY FORMATIONS 80 LIMITED - 2009-09-10Registered number 06684653
Swinford House, Albion Street, Brierley Hill, West Midlands DY5 3EEPrivate Limited Company incorporated on 2008-08-29 (16 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0B.G. DEVELOPMENTS (HOLDINGS) LIMITED
SRegistered number 06684653Waterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FDLimited Company in England And Wales Companies House, EnglandCIF 1B G DEVELOPMENT HOLDINGS LIMITED
SRegistered number 06684653Waterside, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4FDLimited Company in England And Wales Companies House, EnglandCIF 2
- Swinford House, Albion Street, Brierley Hill, West MidlandsActive Corporate (3 parents)Equity (Company account)714,490 GBP2023-10-31Person with significant control 2016-04-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
BAP PROPERTY LIMITED
- nowRB (HINCKLEY) LIMITED - 2009-07-29Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,151,383 GBP2024-06-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 2 - Ownership of shares – 75% or more → OE
