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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Sullivan, Mark
Businessman born in July 1981Individual (16 offsprings)Officer
2019-02-19 ~ nowOF - Director → CIF 0Mr Mark Sullivan
Born in July 1981Individual (16 offsprings)Person with significant control 2019-02-19 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Boston, Brian
Businessman born in February 1981Individual (7 offsprings)Officer 2019-02-19 ~ nowOF - Director → CIF 0Mr Brian Boston
Born in February 1981Individual (7 offsprings)Person with significant control 2019-02-19 ~ nowPE - 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 0PE - Right to appoint or remove directors → CIF 0
BSH MANAGEMENT LIMITED
Standard Industrial Classification
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- Registered number 11834698
BSH MANAGEMENT LIMITED
Info
Vaughan House, Eggleston Court, Middlesbrough TS2 1RUPrivate Limited Company incorporated on 2019-02-19 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0 BSH MANAGEMENT LIMITED
SRegistered number 1183469825, Greensforge Drive, Ingleby Barwick, Stockton-on-tees, England, TS17 5LTPrivate Company Limited By Shares in Registrar Of Companies At Companies House, EnglandCIF 1BSH MANAGEMENT LTD
SRegistered number 1183469825, Greensforge Drive, Ingleby Barwick, Stockton-on-tees, England, TS17 5LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2
- 1Vaughan House, Eggleston Court, Middlesbrough, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,537 GBP2024-03-31Person with significant control 2019-04-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Vaughan House, 3 Eggleston Court, Middlesbrough, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2022-03-09 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
