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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 3
  • 1
    Braspenning, Maarten
    Management born in July 1984
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
    Mr Maarten Braspenning
    Born in July 1984
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gale, John
    Individual (25 offsprings)
    Officer
    2017-02-20 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 3
    Van Den Berghe, Jan
    Management born in April 1971
    Individual (21 offsprings)
    Officer
    2017-02-20 ~ 2018-06-30
    OF - Director → CIF 0
    Van Den Berghe, Jan
    Individual (21 offsprings)
    Officer
    2017-02-20 ~ 2018-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BISC GLOBAL LTD

Period: 2017-02-20 ~ 2021-01-12
Company number: 10627664
Registered name
BISC GLOBAL LTD - Dissolved
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis

Related profiles found in government register
  • BISC GLOBAL LTD
    Info
    Registered number 10627664
    415 Hillcross Avenue, Morden, Surrey SM4 4BZ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-20 and dissolved on 2021-01-12 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • B4M BVBA
    S
    Registered number BE0843666804
    Pastoriestraat 27a, Waarloos, Belgium, 2550
    PRIVATE LIMITED LIABILITY COMPANY in BELGIUM
    CIF 1
  • B4M BVBA
    S
    Registered number 10627664
    Pastoriestraat, 27a, 2550 Waarloos, Belgium
    Besloten Vennootschap Met Beperkte Aansprakelijkheid in Belgium
    CIF 2
  • B4M BVBA
    S
    Registered number Be0843666804
    Pastoriestraat, 27a, Waarloos, Belgium, 2550
    Private Limited Liability Company in Belgian Company Register, Belgium
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    NOVALIS GENERAL PARTNERS LTD
    11528088
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-21 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WOBBLEBASE LTD - now
    PEBA TWO LIMITED
    - 2018-10-02 08401411
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-14 ~ 2018-02-14
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.