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.
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Davidson, Michael
Director born in November 1963Individual (59 offsprings)Officer
2014-10-27 ~ nowOF - director → CIF 0Mr Michael Davidson
Born in November 1963Individual (59 offsprings)Person with significant control 2016-10-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Dillon, Gary
Director born in January 1973Individual (10 offsprings)Officer 2023-03-13 ~ nowOF - director → CIF 0Mr Gary Dillon
Born in January 1973Individual (10 offsprings)Person with significant control 2023-03-13 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Harrald, Gary
Director born in May 1965Individual (1 offspring)Officer 2014-10-27 ~ 2018-09-27OF - director → CIF 0
BVX PROPERTY HOLDINGS LTD
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BVX PROPERTY HOLDINGS LTD
InfoBROOKVEX HIGHWAYS & CIVILS LIMITED - 2023-03-14Registered number 09280322
Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London SW19 3UAPrivate Limited Company incorporated on 2014-10-27 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-27CIF 0BVX PROPERTY HOLDINGS LTD
SRegistered number 09280322CIF 1Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, United Kingdom, SW19 3UABVX PROPERTY HOLDINGS LTD
SRegistered number 09280322Unit 4, Tramlink Park, 24 Deer Park Road, Merton, London, England, SW19 3UALimited Company in Companies House, England And WalesCIF 2BVX PROPERTY HOLDINGS LTD
SRegistered number 09280322Unit 4 Tramlink Park, 24 Deer Park Road, Merton, London, United Kingdom, SW19 3UALimited in Companies House, United KingdomCIF 3
- 1Elfed House Oak Tree Court, Cardiff Gate Business Park, Cardiff, United KingdomCorporate (2 parents)Person with significant control 2025-01-27 ~ nowCIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2025-01-27 ~ nowCIF 1 - llp-designated-member → ME
- 2SCORPION TECHNOLOGY LIMITED - 2023-11-08St Mary's Cottage, Church Street, Petworth, EnglandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2023-10-19 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
