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
    Lindkvist, Dick Anders Roland
    Company Director born in October 1953
    Individual (1 offspring)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 2
    Pugliese, Mario Carmine
    Company Director born in March 1955
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
    Mr Mario Carmine Pugliese
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Laurent, Antony Edward Pierre, Dr
    Individual (5 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cannavo', Maurizio
    Entrepeneur born in October 1952
    Individual
    Officer
    2016-06-20 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Maurizio Cannavo'
    Born in October 1952
    Individual
    Person with significant control
    2016-06-20 ~ 2017-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    Mr. Maurizio Cannavo'
    Born in October 1952
    Individual
    Person with significant control
    2016-06-20 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ozhiparakkal, Babu
    Businessman born in May 1976
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2019-03-01
    OF - Director → CIF 0
    Ozhiparakkal, Babu
    Company Director born in May 1976
    Individual (2 offsprings)
    2019-05-01 ~ 2020-06-24
    OF - Director → CIF 0
  • 3
    Abdelwahed, Mohamed Awad Awad
    Business Executive born in June 1952
    Individual
    Officer
    2019-03-01 ~ 2019-06-20
    OF - Director → CIF 0
  • 4
    Slarke, Anthony Ernest, Dr
    Consultant born in March 1939
    Individual (5 offsprings)
    Officer
    2016-10-10 ~ 2024-07-08
    OF - Director → CIF 0
    Slarke, Anthony Ernest, Dr
    Individual (5 offsprings)
    Officer
    2016-06-20 ~ 2024-07-08
    OF - Secretary → CIF 0
    Dr Anthony Ernest Slarke
    Born in March 1939
    Individual (5 offsprings)
    Person with significant control
    2018-11-21 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    20/f, Beautiful Group Tower, 77, Connaught Road Central, Hong Kong, Hong Kong
    Corporate
    Person with significant control
    2019-10-07 ~ 2020-06-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BPO GLOBAL UK LTD

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Net Assets/Liabilities
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
10,000 GBP2023-06-30
10,000 GBP2022-06-30

  • BPO GLOBAL UK LTD
    Info
    Registered number 10240053
    5 Lyndhurst Road, London NW3 5PX
    Private Limited Company incorporated on 2016-06-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.