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 5
  • 1
    Harris, Nicholas Forster
    Company Director born in September 1959
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonnell, Alison
    Company Director born in June 1975
    Individual (12 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Tayler, Ian
    Chartered Accountant born in April 1976
    Individual (351 offsprings)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
    Tayler, Ian
    Individual (351 offsprings)
    Officer
    2011-12-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Kejriwal, Dilip
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 5
    6e, L-2633, Route De Treves, Senningerberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2012-02-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Mott, Charles Edward
    Director born in April 1958
    Individual
    Officer
    2012-02-29 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Soehngen, Dirk Oliver
    Managing Director born in July 1963
    Individual
    Officer
    2011-08-08 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Hilgendorf, Robert Ove
    Director born in May 1975
    Individual
    Officer
    2015-06-26 ~ 2017-11-16
    OF - Director → CIF 0
  • 5
    Pugh, Martin Stuart
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Dawson, Nicholas Cobbett
    Managing Director born in March 1955
    Individual
    Officer
    2011-08-08 ~ 2015-03-04
    OF - Director → CIF 0
  • 7
    Ball, Peter Duncan, Bruce
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2012-02-29 ~ 2017-11-15
    OF - Director → CIF 0
parent relation
Company in focus

BBGI HOLDING LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBGI HOLDING LIMITED
    Info
    Registered number 07732051
    1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    Private Limited Company incorporated on 2011-08-08 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • BBGI HOLDING LIMITED
    S
    Registered number 07732051
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.