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
    Schreuder, Dirk Jacobus
    Finance Director born in January 1962
    Individual (12 offsprings)
    Officer
    2020-07-29 ~ dissolved
    OF - director → CIF 0
  • 2
    Trachtenberg, Philipp Edward Arthur Max
    Head Of Business Development born in April 1982
    Individual (2 offsprings)
    Officer
    2018-12-31 ~ dissolved
    OF - director → CIF 0
  • 3
    First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Schuler, Roland Hermann
    Member Of The Executive Board Baywa born in April 1956
    Individual
    Officer
    2015-10-30 ~ 2018-12-31
    OF - director → CIF 0
  • 2
    Ellison, Simon James
    Finance Manager born in July 1977
    Individual (5 offsprings)
    Officer
    2020-05-31 ~ 2020-07-29
    OF - director → CIF 0
  • 3
    Blackbeard, Peter John
    Ceo born in May 1957
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2017-04-25
    OF - director → CIF 0
  • 4
    Wossner, Jorg
    In-House Lawyer born in January 1970
    Individual
    Officer
    2015-10-30 ~ 2015-10-30
    OF - director → CIF 0
  • 5
    Bannister, Andrew Charles
    Finance Director born in August 1957
    Individual (16 offsprings)
    Officer
    2017-04-25 ~ 2019-01-05
    OF - director → CIF 0
  • 6
    Globus, Anton Leonidovich
    Finance Director born in March 1979
    Individual (2 offsprings)
    Officer
    2019-01-05 ~ 2020-05-31
    OF - director → CIF 0
parent relation
Company in focus

BHBW NOMINEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company

  • BHBW NOMINEE LIMITED
    Info
    Registered number 09709630
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Private Limited Company incorporated on 2015-07-29 and dissolved on 2024-06-25 (8 years 10 months). The company status is Dissolved.
    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.