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 7
  • 1
    Taylor, Nicolas Guillaume
    Director born in July 1963
    Individual (51 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 2
    Rastogi, Somya
    Individual (50 offsprings)
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 3
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Chivers, Michael Edward
    Director born in October 1980
    Individual (50 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 5
    Noguera, Eduardo
    Director Of Companies born in October 1975
    Individual (51 offsprings)
    Officer
    2021-09-03 ~ now
    OF - director → CIF 0
  • 6
    Emly, Joseph Edward
    Senior Legal Counsel born in January 1987
    Individual (54 offsprings)
    Officer
    2022-06-09 ~ now
    OF - director → CIF 0
  • 7
    11995, El Camino Real, San Diego, California, United States
    Corporate (148 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Pfeiffer, Michael Robert
    Director born in May 1960
    Individual
    Officer
    2020-09-30 ~ 2021-05-12
    OF - director → CIF 0
  • 2
    Forshaw, Christopher Michael John
    Head Of Financial Support born in July 1949
    Individual (45 offsprings)
    Officer
    2016-11-03 ~ 2017-04-05
    OF - director → CIF 0
  • 3
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2016-11-03 ~ 2020-09-30
    OF - director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Head Of Financial Reporting born in August 1986
    Individual (288 offsprings)
    Officer
    2016-11-03 ~ 2020-09-30
    OF - director → CIF 0
  • 5
    Witt, Jonathan Stafford
    Director born in June 1978
    Individual (50 offsprings)
    Officer
    2022-09-29 ~ 2023-07-01
    OF - director → CIF 0
  • 6
    Abraham, Neil Maurice
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2021-05-12 ~ 2022-06-09
    OF - director → CIF 0
  • 7
    Mire, Michael Philip
    Director born in January 1948
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2022-06-09
    OF - director → CIF 0
  • 8
    Kilkenny, Sian
    Accountant born in September 1983
    Individual (1 offspring)
    Officer
    2020-08-28 ~ 2020-09-30
    OF - director → CIF 0
  • 9
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2020-09-30 ~ 2021-11-19
    OF - director → CIF 0
  • 10
    Rotsey, Carol Ann
    Director Of Companies born in November 1979
    Individual (15 offsprings)
    Officer
    2021-08-18 ~ 2023-07-01
    OF - director → CIF 0
  • 11
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2020-11-24 ~ 2023-07-01
    OF - director → CIF 0
  • 12
    Warren, Christopher John
    Head Of Finance born in July 1978
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ 2022-08-16
    OF - director → CIF 0
  • 13
    Obasi, Bruno Chibuzo
    Chartered Accountant born in May 1973
    Individual (70 offsprings)
    Officer
    2020-11-24 ~ 2022-03-31
    OF - director → CIF 0
  • 14
    Hindmarch, Barry Edward
    Director born in October 1968
    Individual (122 offsprings)
    Officer
    2022-08-16 ~ 2023-07-01
    OF - director → CIF 0
  • 15
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-11-17 ~ 2020-09-30
    PE - secretary → CIF 0
  • 16
    GEN II SERVICES (UK) LIMITED - now
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-09-30 ~ 2024-02-01
    PE - secretary → CIF 0
  • 17
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 45 offsprings)
    Person with significant control
    2016-11-03 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RI BQ 4 DIY LIMITED

Previous name
BL RETAIL INVESTMENTS LIMITED - 2020-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • RI BQ 4 DIY LIMITED
    Info
    BL RETAIL INVESTMENTS LIMITED - 2020-10-29
    Registered number 10461498
    19-23 Wells Street, London W1T 3PQ
    Private Limited Company incorporated on 2016-11-03 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • BL RETAIL INVESTMENTS LIMITED
    S
    Registered number 10461498
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHELFCO (NO. 738) LIMITED - 1993-06-22
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Person with significant control
    2018-10-15 ~ 2020-09-25
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.