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 3
  • 1
    Salloum, Imad Ayoub
    Director born in January 1970
    Individual (6 offsprings)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Abdulaziz Mohamed Khalid Al-rabban
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ghalaie, Mehdi
    Director born in November 1986
    Individual (22 offsprings)
    Officer
    2016-12-23 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Al-rabban, Abdul Aziz Mk
    Director born in March 1962
    Individual
    Officer
    2015-03-06 ~ 2016-12-23
    OF - Director → CIF 0
    Al-rabban, Mohammad Abdul Aziz Mk
    Director born in April 1991
    Individual
    Officer
    2015-03-06 ~ 2016-12-23
    OF - Director → CIF 0
  • 2
    Tinawi, Arfan
    Director born in August 1962
    Individual
    Officer
    2015-03-06 ~ 2016-12-23
    OF - Director → CIF 0
parent relation
Company in focus

BTC GROUP HOLDINGS UK LIMITED

Standard Industrial Classification
56290 - Other Food Services

Related profiles found in government register
  • BTC GROUP HOLDINGS UK LIMITED
    Info
    Registered number 09475816
    Lower Ground, 12 Devereux Court, London WC2R 3JJ
    Private Limited Company incorporated on 2015-03-06 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • BTC GROUP HOLDINGS UK LIMITED
    S
    Registered number 09475816
    Btc, 63 Brook Street, London, England, W1K 4HS
    ENGLAND AND WALES
    CIF 1
  • BTC GROUP HOLDINGS UK LIMITED
    S
    Registered number 09475816
    63, Brook Street, London, England, England, W1K 4HS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • BTC GROUP HOLDINGS UK LIMITED
    S
    Registered number 09475816
    63 Brook Street, London, England, W1K 4HS
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Lower Ground, 12 Devereux Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-13 ~ 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
  • 3
    12 Devereux Court Lower Ground Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-20 ~ 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
Ceased 1
  • Lower Ground, 12 Devereux Court, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-03-06 ~ 2016-12-23
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.