Parental companies, filial companies, and officers of BLUE NILE FAMILY LTD

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 2

1
Palmer, Yaniek
Director born in November 1983
Individual (1 offspring)
Officer
2020-11-16 ~ now
OF - Director → CIF 0
2
Mr Jean- Pierre Trotman
Born in May 1985
Individual (3 offsprings)
Person with significant control
2020-02-27 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Bourne, Anthony
Chief born in November 1980
Individual (3 offsprings)
Officer
2015-06-22 ~ 2020-02-27
OF - Director → CIF 0
Mr Mr Anthony Bourne
Born in November 1980
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ 2020-02-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Plamer, Yanique
Company Director born in November 1983
Individual
Officer
2015-08-01 ~ 2017-11-30
OF - Director → CIF 0
3
Osbourne - Bourne, Kelly
Student born in December 1988
Individual
Officer
2015-06-22 ~ 2019-01-30
OF - Director → CIF 0
4
Trotman, Jean-pierre
Director born in May 1985
Individual (3 offsprings)
Officer
2020-02-27 ~ 2020-11-16
OF - Director → CIF 0
5
Simeon, Sharde Ashley
Manager born in August 1998
Individual
Officer
2019-01-14 ~ 2020-02-27
OF - Director → CIF 0

Company in focus

BLUE NILE FAMILY LTD

Standard Industrial Classification

56101 - Licenced Restaurants

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Current Assets

33,333 GBP2019-06-30

18,383 GBP2018-06-30

Net Current Assets/Liabilities

33,333 GBP2019-06-30

18,383 GBP2018-06-30

Total Assets Less Current Liabilities

33,333 GBP2019-06-30

18,383 GBP2018-06-30

Net Assets/Liabilities

33,333 GBP2019-06-30

18,383 GBP2018-06-30

Equity

33,333 GBP2019-06-30

18,383 GBP2018-06-30

Average Number of Employees

22018-07-01 ~ 2019-06-30

BLUE NILE FAMILY LTD
Info
Registered number 09650960
8 Market Parade, Winchester Road, London N9 9HF
Private Limited Company incorporated on 2015-06-22 (10 years). The company status is Active.
The last date of confirmation statement was made at 2020-06-22
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.