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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 2
  • 1
    Sultan, Telhat
    Company Director born in December 1970
    Individual (33 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Telhat Sultan
    Born in December 1970
    Individual (33 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Massey, Paul
    Company Director born in June 1982
    Individual (28 offsprings)
    Officer
    2022-08-19 ~ now
    OF - Director → CIF 0
    Mr Paul Massey
    Born in June 1982
    Individual (28 offsprings)
    Person with significant control
    2022-08-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BI-ZEN HOLDINGS LIMITED

Period: 2022-08-19 ~ 2024-08-06
Company number: 14305806
Registered name
BI-ZEN HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BI-ZEN HOLDINGS LIMITED
    Info
    Registered number 14305806
    Hope Park, Trevor Foster Way, Bradford BD5 8HB
    PRIVATE LIMITED COMPANY incorporated on 2022-08-19 and dissolved on 2024-08-06 (1 year 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-18
    CIF 0
  • BI-ZEN HOLDINGS LIMITED
    S
    Registered number 14305806
    Link 606, Office Park, Staithgate Lane, Bradford, West Yorkshire, United Kingdom, BD6 1YA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BI-ZEN LIMITED
    - now 10215256
    AQUA BUSINESS INTELLIGENCE LIMITED - 2016-10-28
    Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-01 ~ 2023-12-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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