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 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 9
  • 1
    Wick, Jennifer L
    Investment Officer born in March 1962
    Individual (14 offsprings)
    Officer
    2007-03-12 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Kirwan Taylor, John Crispin Daniel
    Lawyer
    Individual (21 offsprings)
    Officer
    2006-08-02 ~ 2006-08-21
    OF - Secretary → CIF 0
    2007-03-12 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 3
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2000-05-03 ~ now
    OF - Director → CIF 0
  • 4
    Ingham, Michael Harry Peter
    Individual (353 offsprings)
    Officer
    2000-05-03 ~ 2012-04-30
    OF - Secretary → CIF 0
  • 5
    Taylor, Paul Vincent
    Chief Executive born in October 1962
    Individual (130 offsprings)
    Officer
    2000-08-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 6
    Tchenguiz, Robert
    Director born in September 1960
    Individual (248 offsprings)
    Officer
    2000-05-03 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    ROTCH PROPERTY GROUP LIMITED
    - now 01505228
    JAKEBOROUGH LIMITED - 1987-09-29
    5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-04-05 ~ 2000-05-03
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-04-05 ~ 2000-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BPAR LIMITED

Period: 2000-08-02 ~ 2018-07-24
Company number: 03964835
Registered names
BPAR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BPAR LIMITED
    Info
    VALEWEALD LIMITED - 2000-08-02
    Registered number 03964835
    5th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 2000-04-05 and dissolved on 2018-07-24 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.