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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 15
  • 1
    Bakhai, Dhirendra
    Born in October 1965
    Individual (61 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Arora, Ramesh
    Hotelier born in March 1952
    Individual (62 offsprings)
    Officer
    2010-10-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Somani, Nurallah
    Group Controller born in January 1951
    Individual (49 offsprings)
    Officer
    2007-01-16 ~ 2010-10-28
    OF - Director → CIF 0
    Somani, Nurallah
    Director born in January 1951
    Individual (49 offsprings)
    2010-11-08 ~ 2011-02-22
    OF - Director → CIF 0
  • 4
    Lalji, Shiraz Jafferali
    Director born in February 1945
    Individual (64 offsprings)
    Officer
    2011-07-05 ~ 2020-03-28
    OF - Director → CIF 0
  • 5
    Mcpoland, Patricia Doreen
    Company Director born in October 1937
    Individual (42 offsprings)
    Officer
    2013-07-24 ~ 2017-12-21
    OF - Director → CIF 0
  • 6
    Patel, Amrat Dhanji
    Accountant born in October 1967
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2011-06-30
    OF - Director → CIF 0
    Patel, Amrat Dhanji
    Accountant
    Individual (15 offsprings)
    Officer
    2007-06-05 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Glass, Clare Lucy
    Born in October 1974
    Individual (77 offsprings)
    Officer
    2011-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Menon, Satish Vattaparambil
    Born in April 1960
    Individual (76 offsprings)
    Officer
    2012-05-14 ~ now
    OF - Director → CIF 0
    Menon, Satish
    Individual (76 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    2007-01-16 ~ 2007-06-05
    OF - Director → CIF 0
    Cufley, Sean Dominic Hardy
    Chartered Accountant
    Individual (108 offsprings)
    Officer
    2007-01-16 ~ 2007-06-05
    OF - Secretary → CIF 0
  • 10
    6, Esplanade, Jersey, Jersey
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Director → CIF 0
  • 12
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2007-01-16 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 13
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11 06931299 11874382
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, England
    In Administration Corporate (31 parents, 237 offsprings)
    Person with significant control
    2018-01-30 ~ 2019-01-11
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 14
    Third Floor, Third Floor, 37 Esplanade, St Helier, Jersey, Jersey
    Corporate (9 offsprings)
    Person with significant control
    2017-01-16 ~ 2018-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    QUADRANGLE TRUSTEE SERVICES LIMITED
    02455572 01183133
    Third Floor, 95, Promenade, Cheltenham, England
    Active Corporate (17 parents, 177 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

BIRCHAL PROPERTIES 2 LIMITED

Period: 2007-01-16 ~ now
Company number: 06054615
Registered name
BIRCHAL PROPERTIES 2 LIMITED - now 06054686... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • BIRCHAL PROPERTIES 2 LIMITED
    Info
    Registered number 06054615
    93 Park Lane, London W1K 7TB
    PRIVATE LIMITED COMPANY incorporated on 2007-01-16 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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