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.
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Miller, Paul Julian
Born in September 1977Individual (8 offsprings)Officer2016-11-28 ~ nowOF - Director → CIF 0 - 2
Hayes, Melanie Anne
Born in November 1980Individual (8 offsprings)Officer2016-11-28 ~ nowOF - Director → CIF 0 - 3
Ludlow, Joseph Michael James
Investment Manager born in July 1979Individual (13 offsprings)Officer2016-11-28 ~ 2018-12-31OF - Director → CIF 0 - 4SOCIAL INNOVATION CAMP LIMITED 0644565763/66, Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2022-07-12 ~ nowPE - Ownership of shares – 75% or more → CIF 02016-11-28 ~ 2021-06-21PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5CONNECTED ASSET MANAGEMENT LIMITED - now 11056593EC2 ASSET MANAGEMENT LIMITED - 2019-10-24SMART PENSION INVESTMENTS LIMITED - 2017-11-23Cargo Works, 1-2 Hatfields, Unit 5.04, London, EnglandActive Corporate (6 parents, 6 offsprings)Person with significant control2021-06-21 ~ 2022-07-12PE - Ownership of shares – 75% or more → CIF 0
BGV INVESTMENT MANAGEMENT LTD
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- Registered number 10499434
BGV INVESTMENT MANAGEMENT LTD
InfoTechspace Goswell Road, 140 Goswell Road, London EC1V 7DYPRIVATE LIMITED COMPANY incorporated on 2016-11-28 (9 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-10CIF 0 BGV INVESTMENT MANAGEMENT LTD
SRegistered number 1049943463/66, Hatton Garden, Fifth Floor, Suite 23, London, England, EC1N 8LECIF 1BGV INVESTMENT MANAGEMENT LIMITED
SRegistered number 1049943420-30, Whitechapel Road, London, England, E1 1EWCIF 2BGV INVESTMENT MANAGEMENT LTD
SRegistered number 1049943427 Cursitor Street, 27 Cursitor Street, London, England, EC4A 1LTPrivate Limited Company in England And Wales, United KingdomCIF 3
- 1
BETHNAL GREEN VENTURES LLP
OC376463Techspace Goswell Road, 140 Goswell Road, London, EnglandActive Corporate (11 parents)Officer2021-05-27 ~ nowCIF 2 - LLP Designated Member → ME - 3
BGV II GP LLP
SO3078595 South Charlotte Street, Edinburgh, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2023-10-13 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to surplus assets - 75% or more → OECIF 5 - Right to appoint or remove members → OEOfficer2023-10-13 ~ nowCIF 1 - LLP Designated Member → ME - 4
BGV WORKERTECH LTD
13247113Techspace Goswell Road, 140 Goswell Rd, London, EnglandActive Corporate (4 parents)Person with significant control2021-04-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5T4G NEWCO LIMITED - 2017-11-1763/66 Hatton Garden, Fifth Floor Suite 23, London, EnglandDissolved Corporate (5 parents)Person with significant control2021-04-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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