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
ROYAL BAM GROUP NV
Related profiles found in government register
ROYAL BAM GROUP NV
SRegistered number 30205198
9 P O Box, Po Box 20, Po Box 20, Po Box P.o.. Box 2, Runnenburg, Ca Bunnik, Bunnik, NetherlandsCompany in Dutch Business Register, NetherlandsCIF 1ROYAL BAM GROUP NV
SRegistered number 30205198P.o. Box 2, Runnenburg 9, P.o. Box 20, Ca Bunnik, Bunnik, The Netherlands, NetherlandsCompany in Dutch Business Register, The NetherlandsCIF 2ROYAL BAM GROUP NV
SRegistered number 30205198Po Box 20, Po Box 20, Po Bix 20, 3981 Az Bunnik, Bunnik, Netherlands, NetherlandsDutch Public Law in The NetherlandsCIF 3
Offspring entities and appointments
Active
13
- 1
BAM BUCHANAN LIMITED
- nowHBG (BUCHANAN) LIMITED - 2008-10-09MACROCOM (925) LIMITED - 2006-03-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Has significant influence or control as a member of a firm → OECIF 18 - Has significant influence or control → OECIF 18 - Right to appoint or remove directors as a member of a firm → OE - 2
BAM CADOGAN LIMITED
- nowHBG CADOGAN LIMITED - 2008-10-09ANDSTRAT (NO.232) LIMITED - 2006-08-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE - 3
BAM CHISWICK LIMITED
- nowHBG HIGH ROAD CHISWICK LIMITED - 2008-10-14NEWINCCO 695 LIMITED - 2007-04-3015 Canada Square, LondonDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE - 4ANDSTRAT (NO.380) LIMITED - 2012-12-20C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Person with significant control 2019-07-09 ~ dissolvedCIF 14 - Has significant influence or control as a member of a firm → OECIF 14 - Has significant influence or control → OE
- 5C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Person with significant control 2019-07-09 ~ dissolvedCIF 15 - Has significant influence or control as a member of a firm → OECIF 15 - Has significant influence or control → OE
- 6
BAM CONNISLOW LIMITED
- nowANDSTRAT (NO. 376) LIMITED - 2012-12-12C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Person with significant control 2019-07-10 ~ dissolvedCIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Has significant influence or control → OE - 7Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 19 - Has significant influence or control → OE
- 8HBG PRINCES STREET LIMITED - 2008-10-09ANDSTRAT (NO.233) LIMITED - 2006-08-04Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 9
BAM SOLIHULL LIMITED
- nowHBG SOLIHULL LIMITED - 2008-10-14C/o Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE - 10
BAM SWINDON LIMITED
- nowHBG SWINDON SPV LIMITED - 2008-10-14C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OE - 11
GA PROPERTIES LIMITED
- nowGRINMOST (NO. 44) LIMITED - 1989-05-05C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Right to appoint or remove directors as a member of a firm → OE - 12
HBG HAYMARKET 3 LIMITED
- nowMACROCOM (929) LIMITED - 2006-03-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 16 - Has significant influence or control as a member of a firm → OECIF 16 - Right to appoint or remove directors as a member of a firm → OE - 1315 Canada Square, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 17 - Has significant influence or control as a member of a firm → OECIF 17 - Right to appoint or remove directors as a member of a firm → OE
Ceased
6
- 1
BAM GLORY MILL LIMITED
- nowHBG GLORY MILL LIMITED - 2008-10-07Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06CIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Right to appoint or remove directors as a member of a firm → OE - 2
BAM MONK BRIDGE LIMITED
- nowTIM ASSOCIATES LIMITED - 2005-11-02HBG MONK BRIDGE LIMITED - 2008-10-14Breakspear Park, Breakspear Way, Hemel Hemsptead, HertsActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OE - 3
BAM PROPERTIES LIMITED
- nowHBG PROPERTIES LIMITED - 2008-10-06KYLE STEWART SERVICES LIMITED - 1997-07-08Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents, 5 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06CIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OE - 4Kelvin House Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2016-04-06CIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 5EVER 1672 LIMITED - 2002-02-08TCP ATLANTIC SQUARE LIMITED - 2017-10-19WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (8 parents)Person with significant control 2018-02-01 ~ 2018-02-01CIF 12 - Has significant influence or control → OE
- 6Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (3 parents)Person with significant control 2016-04-06 ~ 2019-06-12CIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove directors as a member of a firm → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.