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
    Holshausen, Dirk Timothy
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2013-10-03 ~ now
    OF - director → CIF 0
  • 2
    Sims, Carolyn
    Company Director born in May 1965
    Individual (19 offsprings)
    Officer
    2020-10-05 ~ now
    OF - director → CIF 0
  • 3
    Buckley, Colin Hugh
    Company Director born in June 1960
    Individual (13 offsprings)
    Officer
    2019-06-24 ~ now
    OF - director → CIF 0
  • 4
    Purkis, Matthew James
    Individual (21 offsprings)
    Officer
    2020-10-05 ~ now
    OF - secretary → CIF 0
  • 5
    CDC GROUP PLC - 2022-03-29
    123, Victoria Street, London, England
    Corporate (13 parents, 26 offsprings)
    Person with significant control
    2019-09-05 ~ 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 3
  • 1
    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
  • 2
    Parviez, Shazia
    Individual
    Officer
    2019-06-24 ~ 2019-12-19
    OF - secretary → CIF 0
  • 3
    Earl, Jane
    Company Secretary born in May 1960
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2023-07-27
    OF - director → CIF 0
    Earl, Jane
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-10-05
    OF - secretary → CIF 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 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • BII NOMINEE NO.1 LIMITED
    Info
    CDC NOMINEE NO.1 LIMITED - 2022-06-07
    THE AFRICA LIST LTD - 2021-07-15
    Registered number 08716966
    123 Victoria Street, London SW1E 6DE
    Private Limited Company incorporated on 2013-10-03 (11 years 8 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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.