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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 15
  • 1
    Van Oosterhout, Sebastiaan Cornelis
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2021-09-29 ~ 2022-12-19
    OF - Director → CIF 0
  • 2
    Jasani, Nirmal
    Oil Company Executive born in February 1983
    Individual (1 offspring)
    Officer
    2019-09-22 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Clarke, Anthony
    Director born in July 1973
    Individual (127 offsprings)
    Officer
    2023-08-31 ~ 2024-03-22
    OF - Director → CIF 0
  • 4
    Crooks, James Broumpton
    Chief Operating Officer born in January 1956
    Individual (25 offsprings)
    Officer
    2018-08-30 ~ 2019-09-17
    OF - Director → CIF 0
    Crooks, James Broumpton
    Individual (25 offsprings)
    Officer
    2018-08-30 ~ 2019-09-17
    OF - Secretary → CIF 0
  • 5
    Calder, Colin Vialoux
    Chief Executive Officer born in May 1949
    Individual (11 offsprings)
    Officer
    2018-08-30 ~ 2019-09-17
    OF - Director → CIF 0
  • 6
    Alfert, Alice Nancy
    Director born in August 1990
    Individual (34 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Alfert, Alice Nancy
    Alternate Director born in August 1990
    Individual (34 offsprings)
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 7
    Gerratt, Esther Claire Iva
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2023-03-02 ~ 2023-08-31
    OF - Director → CIF 0
  • 8
    Hinton, Robert James
    Director born in June 1987
    Individual (63 offsprings)
    Officer
    2024-03-22 ~ 2024-11-15
    OF - Director → CIF 0
  • 9
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2023-09-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Marasco, Francesco
    Oil Company Executive born in April 1977
    Individual (3 offsprings)
    Officer
    2019-09-22 ~ 2021-03-19
    OF - Director → CIF 0
  • 11
    SHELL CORPORATE SECRETARY LIMITED
    00289003
    Shell Centre, London, England
    Active Corporate (22 parents, 297 offsprings)
    Officer
    2019-09-17 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 12
    SHELL CORPORATE DIRECTOR LIMITED
    03838877
    Shell Centre, London, England
    Active Corporate (33 parents, 190 offsprings)
    Officer
    2023-08-31 ~ dissolved
    OF - Director → CIF 0
  • 13
    PASSIVSYSTEMS LIMITED
    06692246
    Insolvency (Case 1) In administration
    Administration started on 2021-04-21 during the appointment or period of control
    Administration ended on 2022-02-17 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-02-17 during the appointment or period of control
    Dissolved on 2026-01-02 during the appointment or period of control
    First Floor, Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2018-08-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2019-09-17 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 15
    PECTEN SECRETARIES LIMITED
    13849766
    1 Chamberlain Square, Birmingham, United Kingdom
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2022-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

B-SNUG LIMITED

Period: 2018-08-30 ~ 2025-01-05
Company number: 11544119
Registered name
B-SNUG LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-15
Dissolved on 2025-01-05
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation

  • B-SNUG LIMITED
    Info
    Registered number 11544119
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2018-08-30 and dissolved on 2025-01-05 (6 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.