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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 10
  • 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 June 1970
    Individual (5 offsprings)
    Officer
    2009-03-30 ~ 2014-04-04
    OF - Director → CIF 0
  • 4
    Stradling, Ewan Peter
    Director born in August 1971
    Individual (50 offsprings)
    Officer
    2009-04-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804 06863519
    SHAKESPEARE NEWCO LIMITED - 2016-05-24 09846804
    2nd Floor, 36 Queen Street, London, England, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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
  • 9
    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
  • 10
    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 HOLDINGS LIMITED

Period: 2009-03-30 ~ now
Company number: 06863519
Registered name
BFINANCE HOLDINGS LIMITED - now 09846804
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BFINANCE HOLDINGS LIMITED
    Info
    Registered number 06863519
    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 HOLDINGS LIMITED
    S
    Registered number 06863519
    2nd Floor, 36 Queen Street, London, England, EC4R 1BN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BFINANCE ACQUISITION LIMITED
    06863386
    2nd Floor 36 Queen Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CLARIANCE LIMITED
    - now 06934444
    BFINANCE NOMINEES LIMITED
    - 2019-06-13 06934444
    2nd Floor 36 Queen Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.