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
Active 3
  • 1
    Brant, Michael John
    Born in May 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leong, Chang Ket
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Yan, Huang
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Thomas, Joseph Alan
    Plant Manager born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 2
    Wellings, Graham Leonard
    Plant Manager born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Zhao, Zijian
    Business Executive born in March 1952
    Individual
    Officer
    icon of calendar 2009-07-15 ~ 2017-09-15
    OF - Director → CIF 0
  • 4
    Jing, Qi
    Vice President - Bwi Group born in January 1965
    Individual
    Officer
    icon of calendar 2014-07-25 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    Zhouping, Chen
    Managing Director born in January 1966
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2023-07-12
    OF - Director → CIF 0
  • 6
    Henwood, Julian Richard
    Solicitor born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-07-15
    OF - Director → CIF 0
  • 7
    Haynes, Christopher Brian
    Plant Manager Bwi Group born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-25 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    Zhang, Yanfu
    Born in July 1958
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    Daoshan, Li
    Legal Manager born in December 1983
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Collins, Patrick Edward
    Finance Manager born in December 1972
    Individual
    Officer
    icon of calendar 2015-12-30 ~ 2018-03-12
    OF - Director → CIF 0
  • 11
    Wang, Zhong
    Born in June 1957
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Charters, Helen Jean
    Finance Director born in June 1966
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 13
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressCannon Place, 78, Cannon Street, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2010-07-06 ~ 2016-03-29
    PE - Secretary → CIF 0
  • 14
    icon of addressRoom 1004, No 4 Office Building, Fengtai Scenery Court District, No 17 Diamond Sout, Hebei Province, China
    Corporate
    Person with significant control
    2016-06-09 ~ 2022-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BWI UK LIMITED

Standard Industrial Classification
29320 - Manufacture Of Other Parts And Accessories For Motor Vehicles

  • BWI UK LIMITED
    Info
    Registered number 06935813
    icon of address7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2009-06-16 (16 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.