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 5
  • 1
    Owen, Rhiannon Fflur
    Chartered Accountant born in February 1988
    Individual (57 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Macey, Paul Stuart
    Property Finance Director born in November 1978
    Individual (89 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 4
    BL RETAIL TOP COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2019-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    York House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Middleton, Charles John
    Group Financial Controller born in April 1966
    Individual (126 offsprings)
    Officer
    2019-10-29 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2022-03-18 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

BL RETAIL INDIRECT INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BL RETAIL INDIRECT INVESTMENTS LIMITED
    Info
    Registered number 12288466
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 2019-10-29 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BL RETAIL INDIRECT INVESTMENTS LIMITED
    S
    Registered number 12288446
    York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
    Private Limited Company in Companies House
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor 44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2024-05-31 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
    CIF 1 - Ownership of shares - More than 25% as trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.