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 4
  • 1
    O'donnell, Deryck George
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Beech, Jonathan Darrell
    Company Director born in April 1977
    Individual (10 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Foy, Lydia Kate Pearse
    Company Director born in October 1974
    Individual (6 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Wilson Devenish, 67 Newland Street, Witham, Essex, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    23,904 GBP2021-09-30
    Person with significant control
    2025-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    O'driscoll, Dennis James
    Company Director born in February 1949
    Individual (1 offspring)
    Officer
    2025-01-21 ~ 2025-04-02
    OF - Director → CIF 0
    Mr Dennis James O'driscoll
    Born in February 1949
    Individual (1 offspring)
    Person with significant control
    2025-01-21 ~ 2025-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Horne, Robert John
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    2025-03-21 ~ 2025-04-02
    OF - Director → CIF 0
parent relation
Company in focus

BIFS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BIFS HOLDINGS LIMITED
    Info
    Registered number 16198766
    Wilson Devenish, 67 Newland Street, Witham, Essex CM8 1AA
    Private Limited Company incorporated on 2025-01-21 (5 months). The company status is Active.
    CIF 0
  • BIFS HOLDINGS LIMITED
    S
    Registered number 16198766
    Suite C2 Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, England, RH17 7BA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wilson Devenish, 67 Newland Street, Witham, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,226,614 GBP2024-03-31
    Person with significant control
    2025-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.