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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
Active 3
  • 1
    Vafai, David
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor 36, Queen Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    icon of address2, New Bailey, 6 Stanley Street, Salford, Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Hall, Dennis John
    Private Equity Partner born in December 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Trotter, Timothy Hugh Southcombe
    Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Fraser, Euan
    Non-Executive Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Power, Andrew Charles
    Non-Executive Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2019-11-20
    OF - Director → CIF 0
  • 5
    Mcrae, Andrew James
    Chairman born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-08-14 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    Nagevadia, Raj
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    Brownlie, Mark Allan
    Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2018-09-14
    OF - Director → CIF 0
  • 8
    Ferguson, Andrew
    Director born in April 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Sarai, Pal
    Born in August 1970
    Individual
    Officer
    icon of calendar 2017-09-21 ~ 2019-11-07
    OF - Director → CIF 0
  • 10
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2016-07-01 ~ 2018-11-07
    PE - Secretary → CIF 0
  • 11
    GRANVILLE BAIRD GROUP LIMITED - 2002-01-02
    GRANVILLE & CO. LIMITED - 1991-04-10
    M.J.H.NIGHTINGALE & CO.LIMITED - 1983-03-30
    GRANVILLE HOLDINGS PLC - 1997-09-23
    icon of addressFinsbury Circus House, 15 Finsbury Circus, London, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-24
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-11-07 ~ 2021-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BFINANCE GROUP HOLDINGS LIMITED

Previous name
SHAKESPEARE NEWCO LIMITED - 2016-05-24
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
    icon of address2nd Floor 36 Queen Street, London EC4R 1BN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-28 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • BFINANCE GROUP HOLDINGS LIMITED
    S
    Registered number 09846804
    icon of address2nd 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
Active 1
  • icon of address2nd Floor 36 Queen Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.