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.
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Stein, Martin
Accountant born in July 1936Individual (237 offsprings)Officer2017-03-22 ~ 2019-04-04OF - Director → CIF 0Mr Martin Stein
Born in July 1936Individual (237 offsprings)Person with significant control2017-03-22 ~ 2019-04-04PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Couard, Jonathan David
Born in February 1985Individual (1 offspring)Officer2019-03-30 ~ nowOF - Director → CIF 0Mr Jonathan Couard
Born in February 1985Individual (1 offspring)Person with significant control2025-02-28 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0Mr Jonathan David Couard
Born in February 1985Individual (1 offspring)Person with significant control2019-03-30 ~ 2019-06-06PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Walbert, Marie Capucine
Director born in May 1978Individual (1 offspring)Officer2019-03-30 ~ 2025-01-03OF - Director → CIF 0 - 4
Hamilton-smith, Brian Keith
Born in July 1942Individual (118 offsprings)Officer2017-03-22 ~ 2019-03-30OF - Director → CIF 0Brian Keith Hamilton-smith
Born in July 1942Individual (118 offsprings)Person with significant control2017-03-22 ~ 2019-03-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Mr Alain Francois Couard
Born in January 1950Individual (3 offsprings)Person with significant control2019-06-06 ~ 2025-02-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0
BACK OFFICE SOLUTIONS & SERVICES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Par Value of Share
Fixed Assets - Investments
Debtors
Cash at bank and in hand
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Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Other Investments Other Than Loans
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- Registered number 10684647
BACK OFFICE SOLUTIONS & SERVICES LIMITED
Info10 London Mews, London W2 1HYPRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0
- Not found in our database.
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