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
    Malik, Rajeev
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ now
    OF - director → CIF 0
    Mr Rajeev Malik
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Malik, Ritu
    Treasurer born in July 1970
    Individual (3 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 3
    Wilebore, Andrew John
    Managing Director born in October 1973
    Individual (6 offsprings)
    Officer
    2015-11-03 ~ now
    OF - director → CIF 0
    Mr Andrew John Wilebore
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 7
  • 1
    Izquierdo Suarez, Ligia Esperanza
    Finance Director born in February 1982
    Individual
    Officer
    2021-05-03 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    Paul, Simon George
    Non-Executive Director born in September 1959
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2021-04-21
    OF - director → CIF 0
  • 3
    Badyal, Varinder Singh
    Finance Director born in September 1979
    Individual
    Officer
    2022-12-01 ~ 2024-08-09
    OF - director → CIF 0
  • 4
    Hessong, Michael Wayne
    Chief Financial Officer born in July 1965
    Individual
    Officer
    2015-11-03 ~ 2019-09-01
    OF - director → CIF 0
  • 5
    Malik, Ritu
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ 2015-11-03
    OF - director → CIF 0
  • 6
    Kelly, Robert Joseph
    Chief Financial Officer born in March 1964
    Individual
    Officer
    2019-09-01 ~ 2020-08-21
    OF - director → CIF 0
  • 7
    3rd Floor Hanover Street, Hanover Square, London, England
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-19 ~ 2016-03-16
    PE - secretary → CIF 0
parent relation
Company in focus

BIOWORLD INTERNATIONAL LIMITED

Previous names
BWI MERCHANDISING LIMITED - 2018-06-20
BIO GLOBAL MERCHANDISING LIMITED - 2015-10-13
BIOWORLD UK LIMITED - 2015-10-05
Standard Industrial Classification
14131 - Manufacture Of Other Men's Outerwear
14132 - Manufacture Of Other Women's Outerwear
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.

  • BIOWORLD INTERNATIONAL LIMITED
    Info
    BWI MERCHANDISING LIMITED - 2018-06-20
    BIO GLOBAL MERCHANDISING LIMITED - 2015-10-13
    BIOWORLD UK LIMITED - 2015-10-05
    Registered number 09361818
    Unit 8 Nuffield Road, Hinckley, Leicestershire LE10 3DT
    Private Limited Company incorporated on 2014-12-19 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.