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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 12
  • 1
    Rutten, Franciscus Hubertus Gerardus Joseph
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Bermingham, Tracy Anne
    Born in March 1979
    Individual (151 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcmenamin, Eamon Michael
    Business Executive born in May 1968
    Individual (13 offsprings)
    Officer
    2019-08-19 ~ 2023-07-18
    OF - Director → CIF 0
  • 4
    Classen, Charles Joachim
    Business Executive born in January 1977
    Individual (7 offsprings)
    Officer
    2016-08-24 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Boss, Charles Henry
    Commercial Director born in December 1984
    Individual (8 offsprings)
    Officer
    2019-08-19 ~ 2021-03-19
    OF - Director → CIF 0
  • 6
    Shah, Mahesh Shantilal
    Individual (4 offsprings)
    Officer
    2016-08-24 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 7
    Pay, Matthew John
    Solicitor born in September 1969
    Individual (9 offsprings)
    Officer
    2016-08-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Fagan, Alan Bernard
    Business Executive born in February 1974
    Individual (4 offsprings)
    Officer
    2021-03-15 ~ 2023-09-12
    OF - Director → CIF 0
  • 9
    King, Robert Patrick
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ now
    OF - Director → CIF 0
  • 10
    Ballantine, David Ian Russell
    Solicitor born in August 1966
    Individual (5 offsprings)
    Officer
    2016-08-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Cook, Nicholas Simon Carl
    Finance Director born in October 1983
    Individual (6 offsprings)
    Officer
    2023-08-04 ~ 2024-05-13
    OF - Director → CIF 0
  • 12
    THE WALT DISNEY COMPANY
    THE WALT DISNEY COMPANY LIMITED - now 00530051
    WALT DISNEY PRODUCTIONS LIMITED - 1987-04-08
    500, South Buena Vista Street, Burbank, United States
    Active Corporate (45 parents, 80 offsprings)
    Person with significant control
    2016-08-24 ~ 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
parent relation
Company in focus

CHINA BB (UK) LIMITED

Period: 2016-08-24 ~ now
Company number: 10343885
Registered name
CHINA BB (UK) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CHINA BB (UK) LIMITED
    Info
    Registered number 10343885
    3 Queen Caroline Street, Hammersmith, London W6 9PE
    PRIVATE LIMITED COMPANY incorporated on 2016-08-24 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.