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 6
  • 1
    Anwer, Muhammad Ahmed
    Accountant born in April 1984
    Individual (27 offsprings)
    Officer
    2014-06-30 ~ now
    OF - director → CIF 0
  • 2
    Woods, Amanda Elizabeth
    Individual (233 offsprings)
    Officer
    2011-01-10 ~ now
    OF - secretary → CIF 0
  • 3
    Ward, Daniel Colin
    Investment Director born in February 1982
    Individual (153 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 4
    Morgan, Christopher John
    Investment Director born in July 1986
    Individual (42 offsprings)
    Officer
    2019-09-26 ~ now
    OF - director → CIF 0
  • 5
    Gregory, Michael John
    Chartered Builder born in September 1968
    Individual (180 offsprings)
    Officer
    2008-09-30 ~ now
    OF - director → CIF 0
  • 6
    3, More London Riverside, London, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Frost, Giles James
    Investment Banker born in October 1962
    Individual (47 offsprings)
    Officer
    2007-08-02 ~ 2023-02-23
    OF - director → CIF 0
  • 2
    Singleton, Nicholas Raymond
    Chartered Accountant born in May 1978
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2014-07-18
    OF - director → CIF 0
  • 3
    Rai, Ajit Singh
    Individual
    Officer
    2007-08-02 ~ 2007-08-13
    OF - secretary → CIF 0
  • 4
    Lees, David John
    Investment Banker born in November 1967
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2011-06-30
    OF - director → CIF 0
    Lees, David John
    Individual (5 offsprings)
    Officer
    2007-08-13 ~ 2011-01-10
    OF - secretary → CIF 0
parent relation
Company in focus

IPP BOND LIMITED

Previous name
BBPP BOND LIMITED - 2009-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPP BOND LIMITED
    Info
    BBPP BOND LIMITED - 2009-09-29
    Registered number 06332076
    3 More London Riverside, London SE1 2AQ
    Private Limited Company incorporated on 2007-08-02 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • IPP BOND LIMITED
    S
    Registered number 06332076
    3, More London Riverside, London, England, SE1 2AQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 32
  • 1
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or moreOE
    CIF 23 - Ownership of voting rights - 75% or moreOE
    CIF 23 - Right to appoint or remove directorsOE
  • 2
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,406,020 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or moreOE
    CIF 32 - Ownership of voting rights - 75% or moreOE
    CIF 32 - Right to appoint or remove directorsOE
  • 3
    3 More London Riverside, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 5
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 6
    3 More London Riverside, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
  • 7
    3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2017-03-02 ~ now
    CIF 25 - Ownership of shares – 75% or moreOE
    CIF 25 - Ownership of voting rights - 75% or moreOE
    CIF 25 - Right to appoint or remove directorsOE
  • 8
    JESSICA LEEF LIMITED - 2011-07-08
    3 More London Riverside, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 9
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (8 parents)
    Person with significant control
    2018-01-12 ~ now
    CIF 28 - Ownership of shares – 75% or moreOE
    CIF 28 - Ownership of voting rights - 75% or moreOE
    CIF 28 - Right to appoint or remove directors as a member of a firmOE
  • 10
    3 More London Riverside, London, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 11
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 12
    BBPP (AUST) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 13
    3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or moreOE
    CIF 33 - Ownership of voting rights - 75% or moreOE
    CIF 33 - Right to appoint or remove directorsOE
  • 14
    3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 15
    3 More London Riverside, London, England
    Dissolved corporate (6 parents)
    Person with significant control
    2017-06-23 ~ dissolved
    CIF 26 - Ownership of shares – 75% or moreOE
    CIF 26 - Ownership of voting rights - 75% or moreOE
    CIF 26 - Right to appoint or remove directorsOE
  • 16
    GUILDSHELF (243) LIMITED - 2010-03-25
    3 More London Riverside, London, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 17
    3 More London Riverside, London, England
    Corporate (4 parents)
    Person with significant control
    2022-11-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 18
    BABCOCK & BROWN (PPP) LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 19
    BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 20
    3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 21
    BBPP LAND LIMITED - 2009-09-29
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 22
    3 More London Riverside, London, England
    Corporate (4 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 23
    3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2021-08-25 ~ now
    CIF 24 - Ownership of shares – 75% or moreOE
    CIF 24 - Ownership of voting rights - 75% or moreOE
    CIF 24 - Right to appoint or remove directorsOE
  • 24
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-25 ~ now
    CIF 31 - Ownership of shares – 75% or moreOE
    CIF 31 - Ownership of voting rights - 75% or moreOE
  • 25
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 26
    3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 27
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-01-15 ~ 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
  • 28
    3 More London Riverside, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2022-03-18 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 29
    3 More London Riverside, London, England
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 30
    3 More London Riverside, London, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 31
    3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-03-27 ~ now
    CIF 30 - Ownership of shares – 75% or moreOE
    CIF 30 - Ownership of voting rights - 75% or moreOE
  • 32
    3 More London Riverside, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • 3 More London Riverside, London, United Kingdom, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-03-22
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.