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
    Laugier, David
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2009-03-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Vafai, David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2009-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Cassin, Olivier Henri
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    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 (17 parents, 402 offsprings)
    Officer
    2016-07-01 ~ 2018-11-07
    OF - Secretary → CIF 0
  • 5
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 280 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 6
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2018-11-07 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 7
    BFINANCE HOLDINGS LIMITED
    06863519 09846804
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor 95, The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2009-04-01 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2009-03-30 ~ 2009-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BFINANCE ACQUISITION LIMITED

Period: 2009-03-30 ~ now
Company number: 06863386
Registered name
BFINANCE ACQUISITION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BFINANCE ACQUISITION LIMITED
    Info
    Registered number 06863386
    2nd Floor 36 Queen Street, London EC4R 1BN
    PRIVATE LIMITED COMPANY incorporated on 2009-03-30 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • BFINANCE ACQUISITION LIMITED
    S
    Registered number 6863386
    2nd Floor, 36 Queen Street, London, England, EC4R 1BN
    Company Limited By Shares in England And Wales Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BFINANCE INTERNATIONAL LIMITED
    - now 03759626
    BFINANCE.COM LIMITED - 2006-04-05
    B2FINANCE.COM LIMITED - 1999-10-28
    CHELTRADING 219 LIMITED - 1999-05-21
    2nd Floor 36 Queen Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.