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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
    Earl, Jane
    Company Secretary born in May 1960
    Individual (152 offsprings)
    Officer
    2019-06-24 ~ 2023-07-27
    OF - Director → CIF 0
    Earl, Jane
    Individual (152 offsprings)
    Officer
    2019-12-19 ~ 2020-10-05
    OF - Secretary → CIF 0
  • 2
    Holshausen, Dirk Timothy
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2025-09-09
    OF - Director → CIF 0
    Mr Dirk Timothy Holshausen
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Buckley, Colin Hugh
    Born in June 1960
    Individual (13 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Parviez, Shazia
    Individual (12 offsprings)
    Officer
    2019-06-24 ~ 2019-12-19
    OF - Secretary → CIF 0
  • 5
    Sims, Carolyn
    Born in May 1965
    Individual (43 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Director → CIF 0
  • 6
    Purkis, Matthew James
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
  • 7
    BRITISH INTERNATIONAL INVESTMENT PLC
    - now 03877777 04948863
    CDC GROUP PLC - 2022-03-29 03877777 04948863
    123, Victoria Street, London, England
    Active Corporate (51 parents, 30 offsprings)
    Person with significant control
    2019-09-05 ~ 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

BII NOMINEE NO.1 LIMITED

Previous names
CDC NOMINEE NO.1 LIMITED - 2022-06-07
THE AFRICA LIST LTD - 2021-07-15
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • BII NOMINEE NO.1 LIMITED
    Info
    CDC NOMINEE NO.1 LIMITED - 2022-06-07
    THE AFRICA LIST LTD - 2022-06-07
    Registered number 08716966
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.