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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 6
  • 1
    Taieb, Rodolphe
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Sillars, Craig Alexander
    Director born in November 1964
    Individual (12 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Sillars, Craig Alexander
    Company Director born in November 1964
    Individual (12 offsprings)
    2022-03-21 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Graham, James Alexander
    Director born in April 1990
    Individual (4 offsprings)
    Officer
    2020-07-04 ~ 2022-03-20
    OF - Director → CIF 0
  • 4
    Pearce, Richard John
    Director born in September 1965
    Individual (7 offsprings)
    Officer
    2020-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Stanley, Terry Graham
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
    Mr Terry Stanley
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Alexander House, 35 Cybercity, Ebene, Mauritius
    Corporate (2 offsprings)
    Person with significant control
    2020-07-04 ~ 2023-01-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIOMETTA GROUP LTD

Period: 2022-03-21 ~ 2024-10-01
Company number: 12719470
Registered names
BIOMETTA GROUP LTD - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
06200 - Extraction Of Natural Gas
Brief company account
Cash at bank and in hand
0.01 GBP2023-07-31
0.01 GBP2022-07-31
Net Assets/Liabilities
0.01 GBP2023-07-31
0.01 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2022-08-01 ~ 2023-07-31
Equity
0.01 GBP2023-07-31
0.01 GBP2022-07-31

Related profiles found in government register
  • BIOMETTA GROUP LTD
    Info
    RESOURCES & INFRASTRUCTURE HOLDINGS GROUP LTD - 2022-03-21
    Registered number 12719470
    South Lodge 74 Bristol Street, Malmesbury, Wiltshire SN16 0AX
    PRIVATE LIMITED COMPANY incorporated on 2020-07-04 and dissolved on 2024-10-01 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • BIOMETTA GROUP LTD
    S
    Registered number 12719470
    South Lodge, 74 Bristol Street, Malmesbury, Wiltshire, England, SN160AX
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOMETTA ASIA LTD
    14638633
    South Lodge 74 Bristol Street, Malmesbury, Wiltshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-02-03 ~ dissolved
    CIF 1 - Has significant influence or control OE

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