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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
Individuals in focus

Billy Jay Bagnall

    Related profiles found in government register
  • Billy Jay Bagnall
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 1
  • William Bagnall
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 2
  • Bagnall, William
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 3
  • Mr William Bagnall
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Regent House, Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AZ, United Kingdom

      IIF 4 IIF 5
  • Mr William Bagnall
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 51, Basford Road, Nottingham, Notts, NG6 0JG, England

      IIF 6
  • Bagnall, Billy Jay
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7 Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 7 IIF 8

    • Robin Hood House, Robin Hood Street, Nottingham, NG3 1GF, United Kingdom

      IIF 9

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 10
  • Bagnall, Billy-jay
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 51, Basford Road, Nottingham, Nottinghamshire, NG6 0JG, United Kingdom

      IIF 11
  • Bagnall, William Jay
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 7, Apex House, Park Lane Business Centre, Nottingham, NG6 0DW, England

      IIF 12

    • 7, Apex House, Park Lane Business Centre, Nottingham, NG6 0DW, United Kingdom

      IIF 13

    • 7, Park Lane Business Centre, Park Lane, Nottingham, NG6 0DW, England

      IIF 14 IIF 15 IIF 16

    • Regent House, Clinton Avenue, Nottingham, Nottinghamshire, NG5 1AZ, United Kingdom

      IIF 17

    • 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 18 IIF 19 IIF 20
  • Bagnall, William Jay
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bagnall, William Jay
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Bagnall, William Jay
    British managing director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 37
  • Bagnall, Billy-jay
    English born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 51, Basford Road, Nottingham, NG6 0JG, United Kingdom

      IIF 38
  • Bagnall, William Jay
    British

    Registered addresses and corresponding companies
  • Bagnall, William Jay
    British co director

    Registered addresses and corresponding companies

    • 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 49 IIF 50
  • Bagnall, William Jay
    British company director

    Registered addresses and corresponding companies

    • 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 51 IIF 52 IIF 53
  • Bagnall, William Jay
    British director

    Registered addresses and corresponding companies

    • 2 Chestnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 54 IIF 55
  • Bagnall, William

    Registered addresses and corresponding companies

    • 51, Basford Road, Nottingham, NG6 0JG, United Kingdom

      IIF 56

    • 2, Chesnut Mews, Tollerton Lane, Tollerton, Nottinghamshire, NG12 4GA

      IIF 57
  • Bagnall, William Jay

    Registered addresses and corresponding companies

    • 2 Chestnut Mews, Tollerton, Nottingham, Nottinghamshire, NG12 4GA, United Kingdom

      IIF 58 IIF 59

    • 51, Basford Road, Dtp(europe) Ltd, Nottingham, Notts, NG6 0JG, United Kingdom

      IIF 60
child relation
Offspring entities and appointments 32
  • 1
    ADVANCED POLYMER LIMITED
    06849940
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-06-26 during the appointment or period of control
    Date of completion or termination of CVA on 2016-11-16 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-16 during the appointment or period of control
    Dissolved on 2019-12-11 during the appointment or period of control
    Trinity House, 28-30 Blucher Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2009-03-17 ~ 2014-01-01
    IIF 33 - Director → ME
    2009-03-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 2
    AFTERGLOW BEAUTY LIMITED
    - now 05089797
    CASTLEGATE 321 LIMITED - 2004-09-10
    51 Basford Road, Old Basford, Notts
    Dissolved Corporate (4 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 54 - Secretary → ME
  • 3
    AMUSEMENT PROCUREMENT LIMITED
    - now 02951259
    JAYMAX LEISURE LIMITED
    - 2022-02-01 02951259 13887933
    Apex House 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (11 parents)
    Officer
    1994-07-21 ~ 2023-07-28
    IIF 31 - Director → ME
    1997-04-02 ~ 1997-11-25
    IIF 42 - Secretary → ME
    2002-06-08 ~ 2023-07-28
    IIF 53 - Secretary → ME
  • 4
    BD GAS PERMITS LTD
    12950093
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2020-10-14 ~ now
    IIF 8 - Director → ME
  • 5
    BD PERMITS LTD
    12946080
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2020-10-13 ~ now
    IIF 7 - Director → ME
  • 6
    BIO DYNAMIC (UK) LIMITED
    08574661
    Robin Hood House, Robin Hood Street, Nottingham, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-06-18 ~ now
    IIF 11 - Director → ME
  • 7
    BIO DYNAMIC POWER LIMITED
    10334539
    Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ now
    IIF 10 - Director → ME
    2016-08-17 ~ 2019-11-30
    IIF 3 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BJM LEISURE LIMITED
    03390795
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-05-28 during the appointment or period of control
    Dissolved on 2020-10-20 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1997-06-18 ~ dissolved
    IIF 32 - Director → ME
    2002-06-19 ~ 2003-01-30
    IIF 51 - Secretary → ME
    2003-02-04 ~ dissolved
    IIF 48 - Secretary → ME
  • 9
    BLR PROPERTIES NOTTINGHAM LTD
    15333781
    Robin Hood House, Robin Hood Street, Nottingham, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-01-05 ~ now
    IIF 9 - Director → ME
  • 10
    CIRCLE EUROPE LTD
    13440536
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (4 parents)
    Officer
    2021-06-07 ~ 2021-06-14
    IIF 16 - Director → ME
  • 11
    COLWICK PROPERTY LTD
    09921469
    Regent House, Clinton Avenue, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-12-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-12-16 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DESIGNER TANNING PRODUCTS LIMITED
    04135867
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2019-06-07 during the appointment or period of control
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2001-03-02 ~ dissolved
    IIF 35 - Director → ME
    2002-06-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 13
    DTP (EUROPE) LIMITED
    06407787
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2023-05-21
    Greenfield Recovery Limited, Trinity House, 28-30blucher Street, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2010-08-13 ~ 2014-01-01
    IIF 24 - Director → ME
    2007-10-24 ~ 2010-06-30
    IIF 34 - Director → ME
    2007-10-24 ~ 2010-06-30
    IIF 55 - Secretary → ME
    2010-08-13 ~ 2014-01-01
    IIF 60 - Secretary → ME
  • 14
    EXMELTON LIMITED
    12476017
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-05-03 ~ now
    IIF 15 - Director → ME
  • 15
    GRID RESILIENCE UK LTD
    11681473
    7 Apex House, Park Lane Business Centre, Nottingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-16 ~ now
    IIF 13 - Director → ME
  • 16
    JAYMAX LEISURE LIMITED
    13887933 02951259
    7 Apex House, Park Lane Business Centre, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2022-02-02 ~ now
    IIF 12 - Director → ME
  • 17
    LAGONDIS SOLUTIONS LIMITED
    06229280
    51 Basford Road Old Basford, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2007-04-27 ~ dissolved
    IIF 20 - Director → ME
    2007-04-27 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    LFW (MAPPERLEY) LIMITED
    06224240
    2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2007-04-24 ~ 2009-11-21
    IIF 37 - Director → ME
    2007-04-24 ~ 2009-11-21
    IIF 43 - Secretary → ME
    2010-04-25 ~ 2015-04-10
    IIF 59 - Secretary → ME
  • 19
    SUNRISE (BURTON) LIMITED
    03801160
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2018-02-16 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 29 - Director → ME
    2002-06-08 ~ dissolved
    IIF 49 - Secretary → ME
  • 20
    SUNRISE (CORBY) LIMITED
    - now 04340656
    ULTRAFAST LIMITED
    - 2002-02-20 04340656
    No 1 The Balcony, Corporation Street, Corby, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2001-12-14 ~ 2008-10-10
    IIF 21 - Director → ME
    2002-06-08 ~ 2008-10-10
    IIF 39 - Secretary → ME
  • 21
    SUNRISE (ERDINGTON) LIMITED
    - now 04132473
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-18
    Commencement of winding up on 2008-11-05
    Conclusion of winding up on 2009-12-30
    Dissolved on 2010-05-04
    SUNCENTRE (ERDINGTON) LIMITED
    - 2001-03-09 04132473
    53-59a High Street, Erdington, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2005-07-31
    IIF 23 - Director → ME
    2002-06-08 ~ 2005-07-31
    IIF 45 - Secretary → ME
  • 22
    SUNRISE (GLOUCESTER) LIMITED
    04408175
    51 Basford Road, Old Basford, Notts
    Dissolved Corporate (4 parents)
    Officer
    2002-07-30 ~ dissolved
    IIF 22 - Director → ME
    2002-07-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    SUNRISE (HEREFORD) LIMITED
    04733501
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2018-02-16 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 27 - Director → ME
  • 24
    SUNRISE (MANSFIELD) LIMITED
    04196379
    29 Leeming Street, Mansfield, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2001-05-01 ~ 2008-10-10
    IIF 19 - Director → ME
    2002-06-08 ~ 2008-10-10
    IIF 46 - Secretary → ME
  • 25
    SUNRISE (RUGBY) LIMITED
    04749594
    2 Chestnut Mews Tollerton Lane, Tollerton, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2003-06-05 ~ 2008-06-18
    IIF 36 - Director → ME
    2010-05-01 ~ dissolved
    IIF 58 - Secretary → ME
  • 26
    THE BAGNALL GROUP (EUROPE) LIMITED
    - now 06411711 07639235
    BAGNALL INTERNATIONAL LIMITED
    - 2007-11-30 06411711
    The Old Mill, 9 Soar Lane, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2007-10-29 ~ dissolved
    IIF 18 - Director → ME
    2007-10-29 ~ dissolved
    IIF 41 - Secretary → ME
  • 27
    THE BAGNALL GROUP (EUROPE) LTD
    07639235 06411711
    7 7 Park Lane Business Centre, Basford, Nottingham, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-18 ~ now
    IIF 38 - Director → ME
    2011-05-18 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-08-09 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    THE SUNRISE GROUP UK LIMITED
    03801145
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-10-15 during the appointment or period of control
    Dissolved on 2021-03-09 during the appointment or period of control
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    1999-07-01 ~ dissolved
    IIF 30 - Director → ME
    2002-06-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 29
    TRIDENT BIOTECH LIMITED
    06612774
    51 Basford Road, Nottingham, Notts
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 26 - Director → ME
  • 30
    UBER COSMETICS LIMITED
    - now 07949932
    UBERLASH COSMETICS LTD - 2012-03-22
    Regent House, Clinton Avenue, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 25 - Director → ME
  • 31
    UPSILON LIMITED
    06162369
    Hkm Llp, The Old Mill, 9 Soar Lane, Leicester, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-15 ~ 2010-08-16
    IIF 28 - Director → ME
    2007-03-15 ~ 2010-08-16
    IIF 47 - Secretary → ME
  • 32
    Z NOTTM LIMITED
    10255061
    7 Park Lane Business Centre, Park Lane, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2023-06-27
    IIF 14 - Director → ME
    Person with significant control
    2017-06-29 ~ 2017-07-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.