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
    Beasley, Stuart
    Financial Controller born in November 1971
    Individual (158 offsprings)
    Officer
    2014-06-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Percival, James Owen
    Accountant born in December 1968
    Individual (172 offsprings)
    Officer
    2015-03-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (11 offsprings)
    Officer
    2016-03-15 ~ dissolved
    OF - director → CIF 0
  • 4
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (7 parents, 203 offsprings)
    Officer
    2007-10-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2006-02-13 ~ 2012-04-25
    OF - director → CIF 0
  • 2
    Aiken, Peter David
    Solicitor
    Individual (1 offspring)
    Officer
    1995-05-03 ~ 1995-11-15
    OF - secretary → CIF 0
  • 3
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - director → CIF 0
  • 4
    Varma, Rupinder
    Accountant born in April 1961
    Individual (2 offsprings)
    Officer
    1992-09-18 ~ 1995-01-20
    OF - director → CIF 0
    Varma, Rupinder
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 1995-01-20
    OF - secretary → CIF 0
  • 5
    Michels, David Michael Charles
    Director born in December 1946
    Individual (17 offsprings)
    Officer
    1995-11-15 ~ 1999-06-01
    OF - director → CIF 0
  • 6
    Gibson, Dale
    Hotelier born in November 1957
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 1995-11-15
    OF - director → CIF 0
  • 7
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    2008-05-29 ~ 2009-06-30
    OF - director → CIF 0
  • 8
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - director → CIF 0
  • 9
    Chisman, Ronald Neil
    Certified Accountant born in March 1947
    Individual
    Officer
    1995-11-15 ~ 1999-06-01
    OF - director → CIF 0
  • 10
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    2007-10-23 ~ 2014-08-29
    OF - director → CIF 0
  • 11
    Mackay, William Donald
    Assistant Company Secretary
    Individual
    Officer
    1995-11-13 ~ 1999-06-01
    OF - secretary → CIF 0
  • 12
    Wilson, Brian
    Company Secretary born in June 1962
    Individual (62 offsprings)
    Officer
    2007-10-23 ~ 2015-03-11
    OF - director → CIF 0
    Wilson, Brian
    Individual (62 offsprings)
    Officer
    2006-02-23 ~ 2007-10-31
    OF - secretary → CIF 0
  • 13
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2006-02-13 ~ 2013-08-05
    OF - director → CIF 0
  • 14
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    2008-05-29 ~ 2014-06-13
    OF - director → CIF 0
  • 15
    Varma, Navin Kumar
    Hotelier born in March 1956
    Individual (8 offsprings)
    Officer
    1992-04-20 ~ 1995-11-15
    OF - director → CIF 0
  • 16
    12 Bruntsfield Crescent, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    1992-04-20 ~ 1993-03-31
    PE - secretary → CIF 0
  • 17
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    PE - secretary → CIF 0
  • 18
    HILTON UK CORPORATE DIRECTOR LIMITED - now
    METROPOLE HOTELS LIMITED - 2014-03-07
    HIC FINANCE LIMITED - 2006-07-19
    HOTEL METROPOLE (BRIGHTON) LIMITED - 2006-04-03
    Corporation Service Company, 2711 Centerville Road, Wilmington, Delaware, United States
    Corporate (9 parents, 28 offsprings)
    Officer
    2008-11-03 ~ 2015-03-11
    PE - director → CIF 0
  • 19
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-04-08 ~ 1992-04-20
    PE - nominee-secretary → CIF 0
  • 20
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1999-06-01 ~ 2006-02-23
    PE - director → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-04-08 ~ 1992-04-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

BONDAREA LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • BONDAREA LIMITED
    Info
    Registered number SC137651
    Ten, George Street, Edinburgh EH2 2DZ
    Private Limited Company incorporated on 1992-04-08 and dissolved on 2017-10-10 (25 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.