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.
parent relation
Company in focus

ROYAL BAM GROUP NV

Related profiles found in government register
  • ROYAL BAM GROUP NV
    S
    Registered number 30205198
    9 P O Box, Po Box 20, Po Box 20, Po Box P.o.. Box 2, Runnenburg, Ca Bunnik, Bunnik, Netherlands
    Company in Dutch Business Register, Netherlands
    CIF 1
  • ROYAL BAM GROUP NV
    S
    Registered number 30205198
    P.o. Box 2, Runnenburg 9, P.o. Box 20, Ca Bunnik, Bunnik, The Netherlands, Netherlands
    Company in Dutch Business Register, The Netherlands
    CIF 2
  • ROYAL BAM GROUP NV
    S
    Registered number 30205198
    Po Box 20, Po Box 20, Po Bix 20, 3981 Az Bunnik, Bunnik, Netherlands, Netherlands
    Dutch Public Law in The Netherlands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    HBG (BUCHANAN) LIMITED - 2008-10-09
    MACROCOM (925) LIMITED - 2006-03-09
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors as a member of a firm → OE
    CIF 18 - Has significant influence or control → OE
    CIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    HBG CADOGAN LIMITED - 2008-10-09
    ANDSTRAT (NO.232) LIMITED - 2006-08-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 3
    HBG HIGH ROAD CHISWICK LIMITED - 2008-10-14
    NEWINCCO 695 LIMITED - 2007-04-30
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
  • 4
    ANDSTRAT (NO.380) LIMITED - 2012-12-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Has significant influence or control as a member of a firm → OE
  • 5
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-09 ~ dissolved
    CIF 15 - Has significant influence or control → OE
    CIF 15 - Has significant influence or control as a member of a firm → OE
  • 6
    ANDSTRAT (NO. 376) LIMITED - 2012-12-12
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 13 - Has significant influence or control → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 7
    Arthur Cox, Victoria House, Gloucester Street, Belfast, Northern Ireland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Has significant influence or control → OE
  • 8
    HBG GLORY MILL LIMITED - 2008-10-07
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 9
    HBG MONK BRIDGE LIMITED - 2008-10-14
    TIM ASSOCIATES LIMITED - 2005-11-02
    Breakspear Park, Breakspear Way, Hemel Hemsptead, Herts
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 10
    HBG PRINCES STREET LIMITED - 2008-10-09
    ANDSTRAT (NO.233) LIMITED - 2006-08-04
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 11
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Herts
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 12
    Kelvin House Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 13
    HBG SOLIHULL LIMITED - 2008-10-14
    C/o Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 14
    HBG SWINDON SPV LIMITED - 2008-10-14
    C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 15
    TCP ATLANTIC SQUARE LIMITED - 2017-10-19
    CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25
    WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11
    EVER 1672 LIMITED - 2002-02-08
    Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (10 parents)
    Person with significant control
    2018-02-01 ~ now
    CIF 12 - Has significant influence or control → OE
  • 16
    GRINMOST (NO. 44) LIMITED - 1989-05-05
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 17
    MACROCOM (929) LIMITED - 2006-03-13
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors as a member of a firm → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 18
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • Auckland House, Lydiard Fields, Swindon, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.