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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

Second Board Limited

child relation
Offspring entities and appointments 35
  • 1
    AELTON RESIDENTIAL LIMITED
    08814868
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 49 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 10 - Director → ME
  • 2
    ANNVEST LIMITED
    14575638
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 46 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 19 - Director → ME
  • 3
    BEERVIEW (COTSWOLDS) LIMITED
    - now 09575656
    PACK TAVERNS LIMITED - 2024-01-24
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 44 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 22 - Director → ME
  • 4
    BEERVIEW LIMITED
    14582976
    25 Hanover Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 4 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 58 - Director → ME
  • 5
    BNF EMERALDS LIMITED
    16329559
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 3 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 51 - Director → ME
  • 6
    BNF HOSPITALITY LIMITED
    - now 15251451
    BNFNB LIMITED - 2024-08-06
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 56 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 5 - Director → ME
  • 7
    BNF HOSPITALITY TOO LIMITED
    16118399
    25 Hanover Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 8 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 36 - Director → ME
  • 8
    BNF IBERIA LIMITED
    16497493
    25 Hanover Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-06-05 ~ 2026-01-05
    IIF 14 - Director → ME
  • 9
    BNF ORION LIMITED
    - now 08388039
    PERWINE LIMITED
    - 2025-06-18 08388039
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 31 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 43 - Director → ME
  • 10
    BNF UPSILON LIMITED - now
    MARLEVIEW LIMITED
    - 2026-03-20 16323800
    25 Hanover Square, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 37 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 30 - Director → ME
  • 11
    BOURNVIEW LIMITED
    15742898
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 11 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 63 - Director → ME
  • 12
    CALMTREE LIMITED
    11831370
    25 Hanover Square, London, England
    Active Corporate (7 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 48 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 26 - Director → ME
  • 13
    COURVEST LIMITED
    16190915
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 16 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 40 - Director → ME
  • 14
    CRAVENVIEW LIMITED
    11700354
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 7 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 53 - Director → ME
  • 15
    25 Hanover Square, London, England
    Active Corporate (13 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 57 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 35 - Director → ME
  • 16
    CRENTECH DELTA LIMITED
    14535121 16546912... (more)
    25 Hanover Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2025-12-24
    IIF 24 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 42 - Director → ME
  • 17
    CRENTECH EPSILON LIMITED
    15827772
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 15 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 54 - Director → ME
  • 18
    CRENTECH GAMMA LIMITED
    13923372
    25 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 18 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 62 - Director → ME
  • 19
    CRENTECH LIMITED
    12422142
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 45 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 33 - Director → ME
  • 20
    DRAWVIEW LIMITED
    15317589
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 39 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 32 - Director → ME
  • 21
    EATVIEW LIMITED
    15508192
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 17 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 66 - Director → ME
  • 22
    ERL PROPERTY LIMITED
    15275182
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 38 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 21 - Director → ME
  • 23
    FALLVIEW LIMITED
    14588321
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 28 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 61 - Director → ME
  • 24
    FRITHVIEW LIMITED
    16514418
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-06-13 ~ 2026-01-05
    IIF 9 - Director → ME
  • 25
    GLADEL ESTATE LIMITED
    13257763
    25 Hanover Square, London, England
    Active Corporate (8 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 20 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 52 - Director → ME
  • 26
    KIPTONVIEW LIMITED
    12099253
    25 Hanover Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 13 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 64 - Director → ME
  • 27
    LAMBVIEW LIMITED
    15830261
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 34 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 50 - Director → ME
  • 28
    LUCKWORTH PROPERTIES LIMITED
    - now 02625483
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (13 parents, 8 offsprings)
    Officer
    1997-10-14 ~ 2007-06-28
    IIF 2 - Director → ME
  • 29
    MAJORSTAKE LIMITED
    02994427
    68 Grafton Way, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-10-14 ~ 2007-06-28
    IIF 1 - Director → ME
  • 30
    NEEDVIEW LIMITED
    15356307
    25 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2025-05-07 ~ 2025-12-25
    IIF 23 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 60 - Director → ME
  • 31
    NOTTVIEW LIMITED
    14301904
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 25 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 41 - Director → ME
  • 32
    PEMVIEW LIMITED
    12745363
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2025-05-07
    IIF 47 - Director → ME
    2025-05-07 ~ 2026-01-05
    IIF 27 - Director → ME
  • 33
    PRYVEST LIMITED
    07846990
    25 Hanover Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 6 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 65 - Director → ME
  • 34
    WINDTREE BETA LIMITED
    16199315
    25 Hanover Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 12 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 55 - Director → ME
  • 35
    WINDTREE LIMITED
    11587082
    25 Hanover Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-05-07 ~ 2026-01-05
    IIF 29 - Director → ME
    2025-05-07 ~ 2025-05-07
    IIF 59 - Director → ME

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