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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
    Herbst, Marco Luigi Kurt
    Born in June 1972
    Individual (35 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Lai, Gregory
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Burke, Jonathan James
    Born in November 1966
    Individual (125 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
    Burke, Jonathan James
    Individual (125 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Doerane, Arnaud Anne Xavier
    Born in March 1988
    Individual (20 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Goff, Joanna Louise
    Born in September 1978
    Individual (80 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
  • 6
    BISHOP MEZZ HOLDCO LIMITED
    17169655
    Hilmore House, Gain Lane, Bradford
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BISHOP MEZZCO LIMITED

Period: 2026-04-20 ~ now
Company number: 17170530
Registered name
BISHOP MEZZCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BISHOP MEZZCO LIMITED
    Info
    Registered number 17170530
    Hilmore House, Gain Lane, Bradford BD3 7DL
    PRIVATE LIMITED COMPANY incorporated on 2026-04-20 (1 month). The status of the company number is Active.
    CIF 0
  • BISHOP MEZZCO LIMITED
    S
    Registered number 17170530
    Hilmore House, Gain Lane, Bradford, BD3 7DL
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BISHOP SENIOR HOLDCO LIMITED
    17170642
    Hilmore House, Gain Lane, Bradford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-04-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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