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 0
  • Not found in our database.
parent relation
Company in focus

BIANO LIMITED


Related profiles found in government register
  • BIANO LIMITED
    S
    Registered number 088863C
    Burleigh Manor, Peel Road, Douglas, IM1 5EP
    PRIVATE LIMITED COMPANY in ISLE IF MAN
    CIF 1
    PRIVATE LIMITED COMPANY in ISLE OF MAN
    CIF 2
  • BIANO LIMITED
    S
    Registered number 088863C
    Burleigh Manor, Peel Road, Douglas, Isle Of Man, IM1 5EP
    ISLE OF MAN, THE COMPANIES REGISTRY
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-11-12 ~ dissolved
    CIF 4 - llp-member → ME
  • 2
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 1 offspring)
    Current Assets (Company account)
    2,460,068 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control as a member of a firmOE
    Officer
    2015-04-10 ~ now
    CIF 1 - llp-member → ME
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2014-05-13 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 4
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (6 parents)
    Officer
    2015-10-15 ~ now
    CIF 6 - llp-designated-member → ME
  • 5
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or controlOE
    Officer
    2016-02-01 ~ now
    CIF 2 - llp-member → ME
  • 6
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or controlOE
    Officer
    2016-02-02 ~ now
    CIF 5 - llp-member → ME
Ceased 2
  • 1
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2005-01-06 ~ 2017-10-01
    CIF 7 - llp-designated-member → ME
  • 2
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.