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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 4
  • 1
    Mcdermott, Sebastian Charles Auguste
    Director born in April 1982
    Individual (13 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Jyoti Chada Cushion
    Born in October 1972
    Individual (15 offsprings)
    Person with significant control
    2018-12-07 ~ dissolved
    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
  • 3
    Badale, Manoj Kumar
    Director born in December 1967
    Individual (62 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Cobley, Daniel Owen
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2017-06-23 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Raja, Himanshu Haridas
    Group Chief Financial Officer born in July 1965
    Individual (18 offsprings)
    Officer
    2018-02-28 ~ 2018-12-07
    OF - Director → CIF 0
  • 2
    Curran, Peter
    Company Director born in April 1966
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-12-07
    OF - Director → CIF 0
  • 3
    Mr Charles Stuart Mindenhall
    Born in May 1971
    Individual (63 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-03-09
    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
  • 4
    Mr Manoj Kumar Badale
    Born in December 1967
    Individual (62 offsprings)
    Person with significant control
    2017-10-19 ~ 2018-03-09
    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
  • 5
    Mr Daniel Owen Cobley
    Born in June 1967
    Individual (9 offsprings)
    Person with significant control
    2017-06-23 ~ 2017-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    COUNTRYWIDE INSURANCE SERVICES LIMITED - 2004-07-01
    COUNTRYWIDE ASSURED INSURANCE SERVICES LTD - 2004-05-25
    HAMBRO COUNTRYWIDE INSURANCE SERVICES LIMITED - 1998-12-31
    RAINBOW COUNTRYWIDE INSURANCE BROKERS LIMITED - 1989-08-31
    PETER RAINBOW & ASSOCIATES (INSURANCE BROKERS) LIMITED - 1986-11-26
    PETER RAINBOW & ASSOCIATES (ST. ALBANS) LIMITED - 1986-08-08
    PETER RAINBOW ASSOCIATES (ST. ALBANS) LIMITED - 1983-08-03
    HARLSPUR LIMITED - 1983-05-05
    88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-03-09 ~ 2018-12-07
    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
parent relation
Company in focus

BCCW MORTGAGES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • BCCW MORTGAGES LIMITED
    Info
    Registered number 10832697
    1 Hammersmith Broadway, London W6 9DL
    PRIVATE LIMITED COMPANY incorporated on 2017-06-23 and dissolved on 2020-12-29 (3 years 6 months). The company status is Dissolved.
    CIF 0
  • BCCW MORTGAGES LIMITED
    S
    Registered number missing
    1, Hammersmith Broadway, London, United Kingdom, W6 9DL
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MOJO MORTGAGES LIMITED - 2017-11-09
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-05 ~ dissolved
    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
  • 3
    1 Hammersmith Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • Scale Space Imperial College White City Campus, 58 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    233,269 GBP2022-03-31
    Person with significant control
    2017-09-23 ~ 2019-02-26
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.