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.
- Not found in our database.
BPI 55 LIMITED - IN LIQUIDATION
BPI 55 LIMITED - IN LIQUIDATION
SRegistered number 2096406
C/o Begbies Traynor (london) Llp, 40, Bank Street, London, England, E14 5NRUNITED KINGDOMCIF 1BGM 55 LIMITED
SRegistered number 0209640655, Baker Street, London, England, W1U 8EWENGLANDCIF 2BGM 55 LIMITED
SRegistered number missing55, Baker Street, London, England, W1U 8EWPrivate Limited CompanyCIF 3
- 1
BPI 55 LIMITED
- nowKEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OE - 2Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3
DUNCAN CLARK LIMITED
- nowDUNCAN CLARK PLC - 2010-08-20Begbies Traynor (london), 31st Floor 40 Bank Street, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)50,000 GBP2019-06-30Person 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 → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Right to appoint or remove directors → OE - 4C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5C/o Begbies Traynor London 31st Floor 40, Bank Street, LondonDissolved Corporate (3 parents, 2 offsprings)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 631st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Right to appoint or remove members → OECIF 11 - Has significant influence or control as a member of a firm → OECIF 8 - Right to appoint or remove members → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more as a member of a firm → OECIF 8 - Has significant influence or control as a member of a firm → OEOfficer 2017-07-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer 2004-03-29 ~ 2017-07-01CIF 1 - LLP Designated Member → ME
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