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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
    Burnam, Michael G
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Rayner, Peter Joseph
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2010-06-09 ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Lourens, Wessel
    Individual (8 offsprings)
    Officer
    2010-06-09 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 4
    Rayner, Michael Joseph
    Born in April 1961
    Individual (18 offsprings)
    Officer
    2010-06-09 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Maly, R Otto
    Born in March 1956
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Kroenke, E Stanley
    Born in July 1947
    Individual (14 offsprings)
    Officer
    2016-10-21 ~ 2026-01-20
    OF - Director → CIF 0
  • 7
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-10-21 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 8
    BIG BOX STORAGE CENTRES LIMITED
    - now 02776841
    ARTS INTERNATIONAL MOVING LIMITED - 2000-07-14
    1, Paternoster Square, London, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBSC HW LTD

Period: 2010-06-09 ~ now
Company number: 07279032
Registered name
BBSC HW LTD - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • BBSC HW LTD
    Info
    Registered number 07279032
    1 Paternoster Square, London EC4M 7DX
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    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.