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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 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 7
  • 1
    ANGLO TYBURN LANE LLP
    OC303349
    Hold Store Limited, Unit 33a, Enterprise House, 44-46 Terrace Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-11-12 ~ dissolved
    CIF 4 - LLP Member → ME
  • 2
    AZTEC PROPERTY LLP
    OC308921
    Beaumont House, Harvest Hill, Bourne End, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ 2017-10-01
    CIF 7 - LLP Designated Member → ME
  • 3
    BORDON RETAIL LLP
    OC399308
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Has significant influence or control as a member of a firm OE
    Officer
    2015-04-10 ~ now
    CIF 1 - LLP Member → ME
  • 4
    HG II GP LLP
    SO304818
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-05-13 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 5
    HUNTER GILES LLP
    OC396716
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-08
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-10-15 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Has significant influence or control OE
    Officer
    2016-02-01 ~ now
    CIF 2 - LLP Member → ME
  • 7
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control OE
    Officer
    2016-02-02 ~ now
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.