logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 62
  • 1
    ABF VICTORIA PARK
    06346069
    Dissolved Corporate (4 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 20 - Director → ME
  • 2
    AIR HANSON LIMITED
    00197503
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2006-08-31
    IIF 37 - Director → ME
  • 3
    BALDERTON AVIATION HOLDINGS LIMITED
    - now 05556013
    TRUSHELFCO (NO.3178) LIMITED
    - 2005-11-04 05556013 05658119... (more)
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-11-04 ~ 2006-08-31
    IIF 27 - Director → ME
  • 4
    BBA AVIATION LIMITED - now
    SIGNATURE AVIATION LIMITED - 2019-11-22
    MULCOTT BELTING COMPANY LIMITED
    - 2019-08-14 01654835
    DRAFTPORT LIMITED - 1983-03-01
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 39 - Director → ME
  • 5
    BBA CHINA HOLDINGS NO 1 LIMITED
    - now 03708749
    EVER 1114 LIMITED - 1999-04-28
    Dissolved Corporate (18 parents)
    Officer
    2002-01-11 ~ 2006-08-31
    IIF 30 - Director → ME
  • 6
    BBA FINANCE
    - now 04079721
    BBA UK HOLDINGS LIMITED
    - 2000-12-14 04079721 00546693
    DEALSTORES LIMITED
    - 2000-12-14 04079721
    Dissolved Corporate (20 parents)
    Officer
    2000-12-01 ~ 2006-08-31
    IIF 47 - Director → ME
  • 7
    BBA FINANCE NO. 3
    - now 04610804 05172716... (more)
    STOCKEARTH LIMITED
    - 2002-12-30 04610804
    Dissolved Corporate (16 parents)
    Officer
    2002-12-17 ~ 2006-08-31
    IIF 4 - Director → ME
  • 8
    BBA FINANCE NO. 4 LIMITED
    04862401 04610804... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 53 - Director → ME
  • 9
    BBA FINANCE NO. 5
    05172716 04610804... (more)
    Dissolved Corporate (19 parents)
    Officer
    2004-07-07 ~ 2006-08-31
    IIF 45 - Director → ME
  • 10
    BBA FINANCE NO.1
    04331795 04117562... (more)
    Dissolved Corporate (20 parents)
    Officer
    2001-11-30 ~ 2006-08-31
    IIF 34 - Director → ME
  • 11
    BBA FINANCE NO.2 LIMITED
    - now 04117562 04331795... (more)
    HEATEARTH LIMITED
    - 2001-01-11 04117562
    Dissolved Corporate (10 parents)
    Officer
    2001-01-03 ~ 2006-08-31
    IIF 1 - Director → ME
  • 12
    BBA FINANCIAL SERVICES
    - now 01682185 04257118
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 35 - Director → ME
  • 13
    BBA FINANCIAL SERVICES (JERSEY) LIMITED
    FC012553
    Active Corporate (19 parents)
    Officer
    2000-10-24 ~ 2006-08-31
    IIF 57 - Director → ME
  • 14
    BBA FINANCIAL SERVICES (UK) LIMITED
    - now 04257118 01682185
    TRUSHELFCO (NO.2835) LIMITED
    - 2001-09-06 04257118 04257132... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-09-06 ~ 2006-08-31
    IIF 23 - Director → ME
  • 15
    BBA FIVE LIMITED
    - now 00985584
    TEXTAR LIMITED
    - 2000-11-21 00985584 00396287
    Dissolved Corporate (18 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 25 - Director → ME
  • 16
    BBA FOUR LIMITED
    - now 02157474
    MINTEX DON LIMITED
    - 2000-10-27 02157474 01904189
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    Dissolved Corporate (24 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 10 - Director → ME
  • 17
    BBA GROUP LEASING LIMITED
    - now 01893724
    ARACHNIA LIMITED - 1985-04-29
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 43 - Director → ME
  • 18
    BBA NOMINEES LIMITED
    - now 00148164
    GUTHRIE NOMINEES LIMITED - 1992-01-28
    Dissolved Corporate (21 parents, 10 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 15 - Director → ME
  • 19
    BBA ONE LIMITED
    - now 01914028
    DON INTERNATIONAL LIMITED
    - 2000-10-27 01914028
    Dissolved Corporate (18 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 38 - Director → ME
  • 20
    BBA PROPERTIES LIMITED
    00164485
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 54 - Director → ME
  • 21
    BBA SIX LIMITED - now
    SCANDURA LIMITED
    - 2010-07-06 00666280
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 44 - Director → ME
  • 22
    BBA THREE LIMITED
    - now 00368933
    MINTEX DON CLUTCH FACINGS LIMITED
    - 2000-10-27 00368933
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    Dissolved Corporate (17 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 16 - Director → ME
  • 23
    BBA TWO LIMITED
    - now 00666023
    MINTEX (EXPORTS) LIMITED
    - 2000-10-27 00666023
    MINTEX LIMITED - 1990-07-20
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 17 - Director → ME
  • 24
    BONETIGHTS LIMITED
    - now 00166173
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 14 - Director → ME
  • 25
    BRITISH BELTING AND ASBESTOS LIMITED
    - now 01517965 00885456
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31
    Dissolved Corporate (18 parents, 6 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 26 - Director → ME
  • 26
    C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED
    00771665
    Dissolved Corporate (25 parents)
    Officer
    2000-08-26 ~ 2006-08-31
    IIF 60 - Director → ME
  • 27
    CRESSWELL'S ASBESTOS COMPANY LIMITED
    00775690
    Dissolved Corporate (17 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 18 - Director → ME
  • 28
    DOLLAR AIR SERVICES LIMITED
    - now 01340897
    BONDROLE LIMITED - 1978-12-31
    Dissolved Corporate (34 parents)
    Officer
    2002-12-06 ~ 2006-08-31
    IIF 21 - Director → ME
  • 29
    EUROPEAN HELICOPTERS LIMITED
    02123663
    Dissolved Corporate (33 parents)
    Officer
    2002-12-06 ~ 2006-08-31
    IIF 8 - Director → ME
  • 30
    FIBERWEB HOLDINGS LIMITED
    - now 05719031 05852158
    TRUSHELFCO (NO.3197) LIMITED - 2006-03-10
    Active Corporate (33 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 22 - Director → ME
  • 31
    FIBERWEB LIMITED - now
    FIBERWEB PLC - 2013-11-18
    FIBERWEB LIMITED
    - 2006-09-18 05683352
    TRUSHELFCO (NO.3193) LIMITED - 2006-03-08
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2006-04-03 ~ 2006-07-24
    IIF 41 - Director → ME
  • 32
    FIBERWEB US HOLDINGS LIMITED
    - now 05852158 05719031
    TRUSHELFCO (NO.3225) LIMITED - 2006-07-13
    Dissolved Corporate (21 parents)
    Officer
    2006-07-14 ~ 2006-07-24
    IIF 49 - Director → ME
  • 33
    FROTHGUN (SA) LIMITED
    - now 00224161
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    Dissolved Corporate (24 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 55 - Director → ME
  • 34
    GUTHRIE & COMPANY (U.K.) LIMITED
    00714688
    Dissolved Corporate (18 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 24 - Director → ME
  • 35
    GUTHRIE ESTATES HOLDINGS LIMITED
    FC011757
    Active Corporate (19 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 7 - Director → ME
  • 36
    GUTHRIE INTERNATIONAL LIMITED
    - now 00542724 00722038... (more)
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    Dissolved Corporate (15 parents)
    Officer
    2000-09-19 ~ 2006-08-31
    IIF 28 - Director → ME
  • 37
    GUTHRIE OVERSEAS HOLDINGS LIMITED
    - now 00880994
    OPUS CARPETS LIMITED - 1976-12-31
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 9 - Director → ME
  • 38
    GUTHRIE OVERSEAS INVESTMENTS LIMITED
    - now 00108268
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 46 - Director → ME
  • 39
    GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
    SC046025 SC062617
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 11 - Director → ME
  • 40
    GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    SC062617 SC046025
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 32 - Director → ME
  • 41
    GUTHRIE TRADING (UK) LIMITED
    - now 00196449
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 13 - Director → ME
  • 42
    GUTHRINT LIMITED
    - now 00722038
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31
    Dissolved Corporate (20 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 52 - Director → ME
  • 43
    HAMSIGH LIMITED
    - now 00098469
    HIGHAMS LIMITED - 1995-09-18
    Liquidation Corporate (21 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 58 - Director → ME
  • 44
    HANTS. AND SUSSEX AVIATION LIMITED
    - now 00268567 00422128
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    Dissolved Corporate (20 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 5 - Director → ME
  • 45
    HUSBANG LIMITED
    - now 00397325
    H.C.B.-ANGUS LIMITED - 1995-01-10
    Dissolved Corporate (21 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 19 - Director → ME
  • 46
    LINTAFOAM (MANCHESTER) LIMITED
    - now 00472847 00162988
    DURALAY LIMITED - 1986-03-24
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 42 - Director → ME
  • 47
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    Dissolved Corporate (35 parents)
    Officer
    2002-12-06 ~ 2006-08-31
    IIF 50 - Director → ME
  • 48
    LYNTON CORPORATE JET LIMITED
    - now 02501794
    FC9040 LIMITED - 1990-08-23
    Dissolved Corporate (28 parents)
    Officer
    2002-12-06 ~ 2006-08-31
    IIF 59 - Director → ME
  • 49
    NONEHAY LIMITED - now
    NONEHAY PLC
    - 2014-07-11 00965920
    HOLDEN HYDROMAN PLC - 1994-03-31
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 56 - Director → ME
  • 50
    NOTIONTOKEN LIMITED
    02119712
    Dissolved Corporate (18 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 36 - Director → ME
  • 51
    OILARK LIMITED
    - now 00717457
    RAILKO LIMITED - 1994-03-31
    Dissolved Corporate (25 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 6 - Director → ME
  • 52
    OKEFAB LIMITED
    02341355
    Dissolved Corporate (19 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 29 - Director → ME
  • 53
    PARK SPRING QUARRY COMPANY LIMITED(THE)
    00590485
    Dissolved Corporate (11 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 40 - Director → ME
  • 54
    PCCN 1997 LIMITED
    - now 00842958
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 2 - Director → ME
  • 55
    SALPREP LIMITED
    - now 00898929
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    Dissolved Corporate (26 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 12 - Director → ME
  • 56
    STEAMROLES LIMITED
    - now 02365435
    BBA ELASTOMERS LTD. - 1995-05-31
    Dissolved Corporate (16 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 61 - Director → ME
  • 57
    SYNTERIALS LIMITED - now
    SYNTERIALS P L C
    - 2014-07-11 01769451
    SYNTERIALS P L C LIMITED - 2014-07-11
    Dissolved Corporate (20 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 62 - Director → ME
  • 58
    TBL LIMITED
    01911192
    Dissolved Corporate (15 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 3 - Director → ME
  • 59
    TEXIDWARF LIMITED
    - now 01155187
    FORWARD TEXTILES LIMITED - 1995-09-18
    VALCOVE LIMITED - 1990-01-01
    SOVEX MARSHALL LIMITED - 1989-04-03
    Dissolved Corporate (23 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 48 - Director → ME
  • 60
    TEXSTAR LIMITED
    - now 00396287 00985584
    SARKYPRAN LIMITED - 1997-10-16
    PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
    HAGUES TEXTILES LIMITED - 1980-12-31
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 31 - Director → ME
  • 61
    VALCOVE LIMITED
    - now 00936708 01155187
    FORWARD TEXTILES LIMITED - 1990-01-01
    Dissolved Corporate (18 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 33 - Director → ME
  • 62
    VERSIL LIMITED
    00270019
    Liquidation Corporate (18 parents)
    Officer
    2000-09-29 ~ 2006-08-31
    IIF 51 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.