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
    Johnston, Nina Christine
    Management born in October 1974
    Individual (9 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Leonard Joseph O'brien
    Born in July 1969
    Individual (16 offsprings)
    Person with significant control
    2024-03-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Sellors, Barbara Kay
    Management born in July 1978
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Carpenter, Paul John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2010-06-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Mrs Nataliia Yevtushenko
    Born in June 1978
    Individual
    Person with significant control
    2017-11-10 ~ 2024-03-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bowen, Steven William
    Managing Director born in February 1965
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Grant, Simon John Peter
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2013-10-14 ~ 2015-10-07
    OF - Director → CIF 0
  • 5
    Mchale, Michael James
    Management born in September 1979
    Individual (8 offsprings)
    Officer
    2015-10-07 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Carpenter, Mark Anthony
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2013-10-14
    OF - Director → CIF 0
  • 7
    Lawlor, Ciaran Michael
    Director born in December 1965
    Individual (13 offsprings)
    Officer
    2010-06-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Crowther, Sara Louise
    Trust & Fiduciary Services Officer born in September 1971
    Individual (8 offsprings)
    Officer
    2014-04-24 ~ 2015-10-07
    OF - Director → CIF 0
  • 9
    Mr Stansilav Sheykhetov
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 10
    Standard Bank House, One Circular Road, Douglas, Isle Of Man, United Kingdom
    Corporate
    Officer
    2010-06-24 ~ 2012-11-30
    PE - Director → CIF 0
  • 11
    Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey
    Corporate (5 offsprings)
    Officer
    2012-11-30 ~ 2015-10-07
    PE - Director → CIF 0
parent relation
Company in focus

BBAY (TRAFALGAR) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BBAY (TRAFALGAR) LIMITED
    Info
    Registered number 07294718
    Dept 4567 196 High Road, Wood Green, London N22 8HH
    Private Limited Company incorporated on 2010-06-24 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.