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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 3
  • 1
    Davey, Frederick
    Born in February 1953
    Individual (17 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Davey, Frederick
    Individual (17 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Frederick Davey
    Born in February 1953
    Individual (17 offsprings)
    Person with significant control
    2023-06-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-07-18 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 3
    BLUE RING GLOBAL (UK) LIMITED
    15855499
    105 Ceme Innovation Centre, Marsh Way, Rainham, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-10 ~ 2025-08-15
    OF - Director → CIF 0
parent relation
Company in focus

BION-E GLOBAL LTD

Period: 2023-11-15 ~ now
Company number: 14914843
Registered names
BION-E GLOBAL LTD - now
BION-E.GLOBAL LTD - 2023-11-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
Fixed Assets
0 GBP2024-06-30
Current Assets
64,336 GBP2024-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
Net Current Assets/Liabilities
64,336 GBP2024-06-30
Total Assets Less Current Liabilities
64,336 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
64,336 GBP2024-06-30
Equity
64,336 GBP2024-06-30
Average Number of Employees
12023-06-05 ~ 2024-06-30

  • BION-E GLOBAL LTD
    Info
    BION-E.GLOBAL LTD - 2023-11-15
    Registered number 14914843
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-06-05 (2 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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 March 2026 and licensed under the Open Government Licence v3.0.