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
Active 2
  • 1
    Hauss, Heinrich Johannes
    Investment Banker born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    SERA GLOBAL SECURITIES UK (GP) LIMITED - now
    BROOKFIELD PRIVATE ADVISORS (GP) LIMITED - 2017-10-23
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    icon of address85, King William Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Peach, Alan John
    Chartered Surveyor born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 2
    Pegoix-longuet, Capucine Marie Caroline
    Company Director born in February 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Ward, Philippe Pierre Rainham
    Financial Adviser born in August 1959
    Individual
    Officer
    icon of calendar 2009-11-12 ~ 2016-07-13
    OF - Director → CIF 0
  • 4
    Draper, Jennifer
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 5
    Ranger, Jean-baptiste Guy
    Company Director born in July 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Collins, David John
    Accountant born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2009-10-20
    OF - Director → CIF 0
  • 7
    Thillart, Leo Van Den
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-20 ~ 2009-11-12
    OF - Director → CIF 0
  • 8
    Benzine, Lillia Sarah
    Analyst born in December 1991
    Individual
    Officer
    icon of calendar 2015-09-07 ~ 2016-07-13
    OF - Director → CIF 0
  • 9
    Macdonald, Andrew Edward Douglas
    Property Development born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 10
    Thomson, Peter Richard Patullo
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-20 ~ 2009-11-12
    OF - Director → CIF 0
  • 11
    Mccarthy, Murray Peter
    Individual
    Officer
    icon of calendar 2007-09-05 ~ 2007-11-14
    OF - Secretary → CIF 0
  • 12
    Plat, Arnaud Dominique Maurice
    Investment Banking born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-12 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Hauss, Heinrich Johannes
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-22
    OF - Director → CIF 0
  • 14
    Parsons, Scott Cameron
    Chief Executive born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Bezian, Haig George
    Vice President born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-24 ~ 2020-01-15
    OF - Director → CIF 0
  • 16
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    PE - Nominee Director → CIF 0
  • 17
    SERA GLOBAL SECURITIES UK (GP) LIMITED - now
    EAST OF OXFORD DEVELOPMENTS LIMITED - 2009-08-26
    LAWGRA (NO. 1257) LIMITED - 2006-11-13
    BFIN PRIVATE ADVISORS (GP) LIMITED - 2021-01-06
    BROOKFIELD FINANCIAL EUROPE (GP) LIMITED - 2010-10-14
    icon of address99, Bishopsgate, Second Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,732 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 18
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2007-07-25 ~ 2007-09-05
    PE - Nominee Secretary → CIF 0
  • 19
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    MULTIPLEX (UK) ACQUISITIONS LIMITED - 2008-03-17
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    DIAMONDCOVE LIMITED - 2004-09-24
    icon of address99, Bishopsgate, Second Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -5,062,811 GBP2023-01-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BFIN FRANCE LIMITED

Previous names
MULTIPLEX OXFORD LIMITED - 2008-03-17
LAWGRA (NO.1334) LIMITED - 2007-09-05
BROOKFIELD OXFORD LIMITED - 2009-10-23
BROOKFIELD FINANCIAL FRANCE LIMITED - 2017-10-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BFIN FRANCE LIMITED
    Info
    MULTIPLEX OXFORD LIMITED - 2008-03-17
    LAWGRA (NO.1334) LIMITED - 2008-03-17
    BROOKFIELD OXFORD LIMITED - 2008-03-17
    BROOKFIELD FINANCIAL FRANCE LIMITED - 2008-03-17
    Registered number 06324448
    icon of address85 King William Street, London EC4N 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-25 and dissolved on 2020-12-01 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.