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
    Couzens, Richard George Armitt
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2018-11-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2018-01-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-09 ~ dissolved
    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 12
  • 1
    Bower, Oliver Bradley
    Investment Professional born in August 1976
    Individual (4 offsprings)
    Officer
    2015-06-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Gunton, James Michael
    Investment Professional born in May 1982
    Individual (5 offsprings)
    Officer
    2020-03-05 ~ 2020-06-26
    OF - Director → CIF 0
  • 3
    Gualano, Mario Pietro
    Company Director born in January 1969
    Individual (10 offsprings)
    Officer
    2017-01-16 ~ 2017-01-16
    OF - Director → CIF 0
    Gualano, Mario Pietro
    Director born in January 1969
    Individual (10 offsprings)
    2017-11-16 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Peterson, Alan Edward
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    2015-11-16 ~ 2020-06-03
    OF - Director → CIF 0
  • 5
    Graham, Christopher Michael
    Investment Professional born in November 1959
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Taylor, Liam Mark
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2015-11-16 ~ 2019-04-06
    OF - Director → CIF 0
  • 7
    Poempner, Alexander Heinrich Werner
    Director born in June 1975
    Individual
    Officer
    2016-07-07 ~ 2018-11-27
    OF - Director → CIF 0
  • 8
    Rees, Lyn Dafydd
    Director born in March 1973
    Individual (17 offsprings)
    Officer
    2015-11-16 ~ 2017-01-16
    OF - Director → CIF 0
    2017-01-16 ~ 2018-01-16
    OF - Director → CIF 0
  • 9
    Forcione, Jean
    Director born in June 1966
    Individual
    Officer
    2015-11-16 ~ 2020-06-24
    OF - Director → CIF 0
  • 10
    Krausser, Guenther
    Director born in May 1961
    Individual
    Officer
    2016-07-07 ~ 2020-06-24
    OF - Director → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 12
    SQUARE CAPITAL MANAGEMENT LLP - 2004-03-08
    30, Broadwick Street, London, England
    Active Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-09
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BBI GROUP HOLDING LIMITED

Previous name
EAGLE SPV 1 LIMITED - 2016-03-25
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • BBI GROUP HOLDING LIMITED
    Info
    EAGLE SPV 1 LIMITED - 2016-03-25
    Registered number 09653450
    Haywood House, Dumfries Place, Cardiff CF10 3GA
    Private Limited Company incorporated on 2015-06-23 and dissolved on 2023-01-17 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • BBI GROUP HOLDING LIMITED
    S
    Registered number 09653450
    C/o Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, Wales, CF10 3GA
    Private Company Limited By Shares in Companies House, Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berry Smith Llp, Haywood House, Dumfries Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.