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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 8
  • 1
    Mcgibbon, Lauren Diane
    Principal, Private Equity Real Estate born in July 1983
    Individual (11 offsprings)
    Officer
    2011-12-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Buck, Rory Matthew
    Analyst born in April 1986
    Individual (14 offsprings)
    Officer
    2013-03-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Mohan Raj, Prem Anand
    Accountant born in March 1970
    Individual (14 offsprings)
    Officer
    2011-04-28 ~ 2011-12-07
    OF - Director → CIF 0
  • 4
    Borja, Justine Tatiana Javier
    Analyst Private Equity Real Estate born in February 1984
    Individual (12 offsprings)
    Officer
    2011-12-07 ~ 2013-03-22
    OF - Director → CIF 0
  • 5
    Mr Marvin Rice
    Born in May 1944
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Wright, Alexander Francis Stanley
    Director born in June 1982
    Individual (25 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Marks, Michael Daniel
    Finance Director born in January 1980
    Individual (61 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Desmond, Charles Daniel
    Fund Manager born in September 1983
    Individual (31 offsprings)
    Officer
    2011-04-28 ~ 2011-12-07
    OF - Director → CIF 0
parent relation
Company in focus

BMML HOLDCO LIMITED

Period: 2011-04-28 ~ 2020-12-22
Company number: 07617929
Registered name
BMML HOLDCO LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies

Related profiles found in government register
  • BMML HOLDCO LIMITED
    Info
    Registered number 07617929
    Level 1 89 Wardour Street, London W1F 0UB
    PRIVATE LIMITED COMPANY incorporated on 2011-04-28 and dissolved on 2020-12-22 (9 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • BMML HOLDCO LIMITED
    S
    Registered number 07617929
    89, Wardour Street, London, England, W1F 0UB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCH (HOLDCO) LTD
    07584416
    Level 1 89 Wardour Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.