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 2
  • 1
    Parkar, Nafisa
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2015-08-13 ~ now
    OF - director → CIF 0
    Mrs Nafisa Parkar
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Parkar, Bashir Ahmed, Dr
    Managing Director born in June 1959
    Individual (4 offsprings)
    Officer
    2015-08-13 ~ now
    OF - director → CIF 0
    Dr Bashir Ahmed Parkar
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-08-13 ~ 2015-08-13
    OF - director → CIF 0
parent relation
Company in focus

BAP PHARMA GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BAP PHARMA GROUP LIMITED
    Info
    Registered number 09731446
    Medina House Globe Business Park, Fieldhouse Lane, Marlow SL7 1TB
    Private Limited Company incorporated on 2015-08-13 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BAP PHARMA GROUP LIMITED
    S
    Registered number 09731446
    Medina House Globe Business Park, Fieldhouse Lane, Marlow, England, England, SL7 1TB
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • BAPPHARMA GROUP LIMITED
    S
    Registered number 09731446
    103, Buckingham Avenue, Slough, England, SL1 4PF
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Medina House Globe Business Park, Fieldhouse Lane, Marlow, England, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Medina House Globe Business Park, Fieldhouse Lane, Marlow, England
    Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2022-06-09
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.