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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 3
  • 1
    Vafai, David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    1999-10-08 ~ now
    OF - Director → CIF 0
  • 2
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Garaialde, Jacques
    Director born in May 1956
    Individual
    Officer
    2003-03-11 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Phillips Iv, Frederick Paul
    Investment Manager born in September 1964
    Individual
    Officer
    2001-12-03 ~ 2003-03-11
    OF - Director → CIF 0
  • 3
    Mayor, Marc
    Director born in December 1968
    Individual
    Officer
    1999-10-08 ~ 2003-04-08
    OF - Director → CIF 0
    2003-04-09 ~ 2009-04-02
    OF - Director → CIF 0
  • 4
    Tison, Francois
    Consultant born in November 1967
    Individual
    Officer
    2002-12-19 ~ 2009-04-02
    OF - Director → CIF 0
  • 5
    Tellio, Jean-bernard
    Director born in October 1962
    Individual
    Officer
    2000-04-18 ~ 2001-02-07
    OF - Director → CIF 0
  • 6
    Appendino, Michele
    Consultant born in September 1965
    Individual
    Officer
    1999-11-04 ~ 2009-04-02
    OF - Director → CIF 0
  • 7
    Moosa, Nazo
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2003-05-16 ~ 2009-04-02
    OF - Director → CIF 0
  • 8
    Belcastro, Lori
    Investment Professional born in March 1968
    Individual
    Officer
    2001-02-07 ~ 2001-12-03
    OF - Director → CIF 0
  • 9
    Gonano, Paolo
    Vice Presiden born in July 1960
    Individual
    Officer
    2001-01-16 ~ 2002-12-19
    OF - Director → CIF 0
  • 10
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-07 ~ 2021-02-01
    PE - Secretary → CIF 0
  • 11
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-27 ~ 1999-10-08
    PE - Nominee Director → CIF 0
  • 12
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-11-05 ~ 2016-07-01
    PE - Secretary → CIF 0
  • 13
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 105 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-27 ~ 2003-11-05
    PE - Secretary → CIF 0
  • 14
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-04-27 ~ 1999-10-08
    PE - Nominee Director → CIF 0
  • 15
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-07-01 ~ 2018-11-07
    PE - Secretary → CIF 0
parent relation
Company in focus

BFINANCE INTERNATIONAL LIMITED

Previous names
BFINANCE.COM LIMITED - 2006-04-05
B2FINANCE.COM LIMITED - 1999-10-28
CHELTRADING 219 LIMITED - 1999-05-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BFINANCE INTERNATIONAL LIMITED
    Info
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED - 2006-04-05
    CHELTRADING 219 LIMITED - 2006-04-05
    Registered number 03759626
    2nd Floor 36 Queen Street, London EC4R 1BN
    PRIVATE LIMITED COMPANY incorporated on 1999-04-27 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • BFINANCE INTERNATIONAL LIMITED
    S
    Registered number 3759626
    2nd Floor, 36, Queen Street, London, England, EC4R 1BN
    Company Limited By Shares in England And Wales, Uk
    CIF 1
  • BFINANCE INTERNATIONAL LIMITED
    S
    Registered number 3759626
    2nd Floor, 36 Queen Street, London, United Kingdom, EC4R 1BN
    Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BFINANCE.CO.UK LIMITED - 2006-04-05
    CHELTRADING 258 LIMITED - 2000-07-05
    2nd Floor 36 Queen Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,051,347 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.