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.
Company in focus
BBGI GLOBAL INFRASTRUCTURE S.A.
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
1 Grenfell Road, Maidenhead, Berkshire, United KingdomCorporate (4 parents, 2 offsprings)Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 21 Grenfell Road, Maidenhead, BerkshireCorporate (4 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 31 Grenfell Road, Maidenhead, BerkshireCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OE
- 4Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United KingdomCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (3 parents, 1 offspring)Person with significant control 2022-03-07 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 6C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 7C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 8Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 9Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 10L&B (NO 140) LIMITED - 2007-12-18Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11BALFOUR BEATTY FIRE AND RESCUE NW HOLDINGS LIMITED - 2021-09-09Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (4 parents, 2 offsprings)Person with significant control 2021-07-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 12Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 13
GBCONSORTIUM 1 LIMITED
- nowPRYOR PROPERTIES LIMITED - 2003-12-319th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)21,069 GBP2020-03-31Person with significant control 2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 14Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (6 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (7 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16L&B (NO 141) LIMITED - 2007-12-18Unit 310 Moat House, 54 Bloomfield Avenue, Belfast, Northern IrelandCorporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 179th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)7,206 GBP2020-03-31Person with significant control 2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 181 Grenfell Road, Maidenhead, Berkshire, EnglandCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 199th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)56,975 GBP2020-03-31Person with significant control 2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 20DUNWILCO (1337) LIMITED - 2006-07-04Part First Floor, 1 Grenfell Road, Maidenhead, BerkshireCorporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 21BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30PACIFIC SHELF 1772 LIMITED - 2014-04-30Wright Business Centre, 1 Lonmay Road, Glasgow, ScotlandCorporate (4 parents, 2 offsprings)Person with significant control 2021-07-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.