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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

BONITA LLC


Related profiles found in government register
child relation
Offspring entities and appointments
Active 32
  • 1
    FIRST MARINE MANAGEMENT LTD. - 2003-08-18
    1.S.T. SHIPMANAGEMENT LIMITED - 2002-09-13
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-25 ~ dissolved
    CIF 59 - Secretary → ME
  • 2
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 26 - Secretary → ME
  • 3
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 20 - Secretary → ME
  • 4
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 49 - Secretary → ME
  • 5
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-22 ~ dissolved
    CIF 36 - Secretary → ME
  • 6
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ dissolved
    CIF 55 - Secretary → ME
  • 7
    icon of address48 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-21 ~ dissolved
    CIF 58 - Secretary → ME
  • 8
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 48 - Secretary → ME
  • 9
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ dissolved
    CIF 57 - Secretary → ME
  • 10
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 47 - Secretary → ME
  • 11
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 33 - Secretary → ME
  • 12
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-24 ~ dissolved
    CIF 62 - Secretary → ME
  • 13
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    CIF 28 - Secretary → ME
  • 14
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    CIF 5 - Secretary → ME
  • 15
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-22 ~ dissolved
    CIF 40 - Secretary → ME
  • 17
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 18
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-24 ~ dissolved
    CIF 6 - Secretary → ME
  • 19
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-14 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 21
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ dissolved
    CIF 11 - Secretary → ME
  • 22
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-11 ~ dissolved
    CIF 52 - Secretary → ME
  • 23
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    CIF 22 - Secretary → ME
  • 24
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 25 - Secretary → ME
  • 25
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ dissolved
    CIF 50 - Secretary → ME
  • 26
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-27 ~ dissolved
    CIF 45 - Secretary → ME
  • 27
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    CIF 24 - Secretary → ME
  • 28
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ dissolved
    CIF 9 - Secretary → ME
  • 29
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    CIF 17 - Secretary → ME
  • 30
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-16 ~ dissolved
    CIF 42 - Secretary → ME
  • 31
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    CIF 14 - Secretary → ME
  • 32
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    CIF 27 - Director → ME
Ceased 34
  • 1
    icon of address13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    8,905 GBP2016-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2014-07-30
    CIF 65 - Secretary → ME
  • 2
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,642 GBP2018-06-30
    Officer
    icon of calendar 2001-12-01 ~ 2015-05-25
    CIF 63 - Secretary → ME
  • 3
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-14 ~ 2014-12-19
    CIF 13 - Secretary → ME
  • 4
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,408 GBP2019-01-31
    Officer
    icon of calendar 2005-01-17 ~ 2015-01-12
    CIF 43 - Secretary → ME
  • 5
    icon of address167-169 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,761 GBP2020-12-31
    Officer
    icon of calendar 2002-08-28 ~ 2015-06-16
    CIF 61 - Secretary → ME
  • 6
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2014-09-08
    CIF 66 - Secretary → ME
  • 7
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2013-06-04
    CIF 41 - Secretary → ME
  • 8
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-09 ~ 2015-03-05
    CIF 3 - Secretary → ME
  • 9
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-17 ~ 2014-07-20
    CIF 64 - Secretary → ME
  • 10
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-03 ~ 2014-10-20
    CIF 54 - Secretary → ME
  • 11
    icon of addressSuite A Bank House, 81 Judes Road, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2004-11-27 ~ 2014-11-05
    CIF 46 - Secretary → ME
  • 12
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2014-07-25
    CIF 37 - Secretary → ME
  • 13
    icon of address13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,567 GBP2017-11-30
    Officer
    icon of calendar 2004-11-11 ~ 2014-10-14
    CIF 53 - Secretary → ME
  • 14
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    91,582 GBP2024-04-30
    Officer
    icon of calendar 2006-05-02 ~ 2014-01-30
    CIF 29 - Secretary → ME
  • 15
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-01-17 ~ 2014-12-29
    CIF 10 - Secretary → ME
  • 16
    icon of address13 John Prince's Street, 2nd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    55,432 GBP2018-04-30
    Officer
    icon of calendar 2006-05-02 ~ 2014-01-30
    CIF 30 - Secretary → ME
  • 17
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2015-04-24
    CIF 32 - Secretary → ME
  • 18
    icon of address44 Plumstead High Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,365 GBP2020-02-28
    Officer
    icon of calendar 2006-02-09 ~ 2015-02-06
    CIF 16 - Secretary → ME
  • 19
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-23 ~ 2014-08-08
    CIF 39 - Secretary → ME
  • 20
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-07-12 ~ 2015-06-12
    CIF 60 - Secretary → ME
  • 21
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    38,339 GBP2016-02-28
    Officer
    icon of calendar 2005-02-24 ~ 2015-01-16
    CIF 7 - Secretary → ME
  • 22
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2014-09-25
    CIF 51 - Secretary → ME
  • 23
    icon of address1 Straits Parade, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2006-06-29 ~ 2015-04-28
    CIF 23 - Secretary → ME
  • 24
    icon of addressCorner Chambers, 590a Kingsbury Road, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2005-08-23 ~ 2014-07-30
    CIF 38 - Secretary → ME
  • 25
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-23 ~ 2014-08-21
    CIF 56 - Secretary → ME
  • 26
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    icon of calendar 2006-01-14 ~ 2014-12-02
    CIF 4 - Secretary → ME
  • 27
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,738 GBP2017-09-30
    Officer
    icon of calendar 2001-09-17 ~ 2014-09-09
    CIF 15 - Secretary → ME
  • 28
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-02 ~ 2015-03-16
    CIF 31 - Secretary → ME
  • 29
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2015-02-17
    CIF 19 - Secretary → ME
  • 30
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-05 ~ 2014-09-12
    CIF 35 - Secretary → ME
  • 31
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-24 ~ 2014-11-10
    CIF 44 - Secretary → ME
  • 32
    icon of address13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,503 GBP2016-10-31
    Officer
    icon of calendar 2005-10-06 ~ 2014-09-12
    CIF 34 - Secretary → ME
  • 33
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    56,399 GBP2016-01-31
    Officer
    icon of calendar 2002-01-28 ~ 2015-01-22
    CIF 12 - Secretary → ME
  • 34
    icon of address48 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,496 GBP2016-02-28
    Officer
    icon of calendar 2005-02-24 ~ 2015-01-28
    CIF 8 - Secretary → ME

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