logo
explain how to read the page

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 15
  • 1
    Vafai, David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Power, Andrew Charles
    Non-Executive Director born in May 1956
    Individual (10 offsprings)
    Officer
    2019-11-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Ferguson, Andrew
    Director born in April 1965
    Individual (45 offsprings)
    Officer
    2015-10-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    Hall, Dennis John
    Private Equity Partner born in December 1964
    Individual (32 offsprings)
    Officer
    2020-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Nagevadia, Raj
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2018-10-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 6
    Trotter, Timothy Hugh Southcombe
    Management Consultant born in January 1959
    Individual (59 offsprings)
    Officer
    2016-04-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Brownlie, Mark Allan
    Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Sarai, Pal
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2017-09-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 9
    Fraser, Euan
    Non-Executive Director born in August 1968
    Individual (5 offsprings)
    Officer
    2019-11-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 10
    Mcrae, Andrew James
    Chairman born in April 1958
    Individual (88 offsprings)
    Officer
    2020-08-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 11
    HAMSARD 3689 LIMITED
    14215191 13228772... (more)
    2nd Floor 36, Queen Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (20 parents, 2041 offsprings)
    Officer
    2018-11-07 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    ROBERT W. BAIRD GROUP LIMITED
    - now 00863502
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE HOLDINGS PLC - 1997-09-23
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    Finsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (70 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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
parent relation
Company in focus

BFINANCE GROUP HOLDINGS LIMITED

Period: 2016-05-24 ~ now
Company number: 09846804 06863519
Registered names
BFINANCE GROUP HOLDINGS LIMITED - now 06863519
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • BFINANCE GROUP HOLDINGS LIMITED
    Info
    SHAKESPEARE NEWCO LIMITED - 2016-05-24
    Registered number 09846804
    2nd Floor 36 Queen Street, London EC4R 1BN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • BFINANCE GROUP HOLDINGS LIMITED
    S
    Registered number 09846804
    2nd Floor, 36 Queen Street, London, England, England, EC4R 1BN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BFINANCE HOLDINGS LIMITED
    06863519 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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