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.
- 1
White, Benjamin Alan Ainsworth
Director born in August 1976Individual (2 offsprings)Officer
2022-01-17 ~ nowOF - Director → CIF 0 - 2
Paul, Brinda Diana
General Manager born in October 1976Individual (2 offsprings)Officer 2025-03-18 ~ nowOF - Director → CIF 0 - 3
595 Howe Street, 10th Floor, V6c 2t5, Vancouver, CanadaCorporate (1 offspring)Person with significant control 2024-02-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Morrison, Dean Russell
Director born in December 1969Individual (4 offsprings)Officer 2015-08-06 ~ 2022-01-17OF - Director → CIF 0Morrison, Dean Russell
Individual (4 offsprings)Officer 2015-08-06 ~ 2022-01-17OF - Secretary → CIF 0Mr Dean Russell Morrison
Born in December 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-12-20PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2Unit 4, 44 Gwynne Street, Cremorne, Victoria, AustraliaCorporatePerson with significant control2018-12-20 ~ 2024-02-14PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BNXA UK HOLDING LIMITED
Previous name
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
BNXA UK HOLDING LIMITED
InfoGLOBAL INTERNET VENTURES LIMITED - 2022-02-07Registered number 09720433Cannon Place, 78 Cannon Street, London EC4N 6AFPrivate Limited Company incorporated on 2015-08-06 (10 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-14CIF 0BNXA UK HOLDING LIMITED
SRegistered number missingCannon Place, 78 Cannon Street, London, England, EC4N 6AFLimited By SharesCIF 1BNXA UK HOLDING LIMITED
SRegistered number 0972043327 Old Gloucester Street, London, WC1N 3AXPrivate Limited Company in England & Wales, United KingdomCIF 2
- Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-73,507 GBP2024-06-30Person with significant control 2024-07-10 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-73,507 GBP2024-06-30Person with significant control 2021-12-24 ~ 2024-02-14CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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