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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
    Valentine, Christopher Robin
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Van Oppen, Charles Martin
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2009-05-22 ~ 2025-04-04
    OF - Director → CIF 0
  • 3
    Brewer, Henry Finn
    Born in January 1999
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Whitaker, Charles Henry
    Born in May 1999
    Individual (5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Koster, Michael
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2009-05-22 ~ 2013-03-31
    OF - Director → CIF 0
    Koster, Michael
    Individual (8 offsprings)
    Officer
    2009-05-22 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Lister, Andrew James
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 7
    TBIAS LTD - now 05943444
    TBIAS GROUP LTD - 2014-12-18
    THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - 2009-04-27
    Suite 604/605, Alie Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED

Period: 2009-05-22 ~ 2025-12-02
Company number: 06914329
Registered name
THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED - Dissolved 05943444
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • THE BUSINESS INSURANCE ADVISORY SERVICE LIMITED
    Info
    Registered number 06914329
    Wakefield House, 41 Trinity Square, London EC3N 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2009-05-22 and dissolved on 2025-12-02 (16 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-18
    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 March 2026 and licensed under the Open Government Licence v3.0.