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 4
  • 1
    Tayler, Ian
    Chartered Accountant born in April 1976
    Individual (351 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
  • 2
    Denny, Michael
    Finance Director born in November 1977
    Individual (6 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
  • 3
    Ball, Peter Duncan, Bruce
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2015-07-06 ~ now
    OF - director → CIF 0
  • 4
    6e, Route De Treves, Senningerberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ 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 1
  • Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2015-07-06 ~ 2024-01-31
    OF - director → CIF 0
parent relation
Company in focus

BBGI (NI) 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BBGI (NI) 2 LIMITED
    Info
    Registered number 09672768
    1 Grenfell Road, Maidenhead, Berkshire SL6 1HN
    Private Limited Company incorporated on 2015-07-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • BBGI (NI) 2 LIMITED
    S
    Registered number 09672768
    1, Grenfell Road, Maidenhead, United Kingdom, SL6 1HN
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PELVARIS LIMITED - 2000-06-07
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    5 Ballygowan Road, Hillsborough, County Down
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    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.