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 7
  • 1
    Tschernjavski, Gregor
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Martinez, Daniel Martin
    Born in September 1971
    Individual (1 offspring)
    Officer
    2020-07-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Wang, Laichun
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
    Laichun Wang
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Huang, Ta-wei
    Born in December 1972
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Wang, Laisheng
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2017-08-11 ~ 2019-03-11
    OF - Director → CIF 0
    Mr Laisheng Wang
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2021-04-28 ~ now
    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
    2017-08-11 ~ 2019-04-08
    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
  • 6
    Wu, Tien-sung
    Born in December 1970
    Individual (1 offspring)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Yuan, Lingling
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2019-03-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED

Period: 2017-08-11 ~ now
Company number: 10911298
Registered name
BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED
    Info
    Registered number 10911298
    Group First House,suite 201, 12a, Mead Way, Padiham, Burnley BB12 7NG
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED
    S
    Registered number missing
    Group First House, Suite 201, 12a, Mead Way, Padiham, Burnley, England, BB12 7NG
    Private Limited Company
    CIF 1
  • BCS AUTOMOTIVE INTERFACE SOLUTIONS LIMITED
    S
    Registered number 10911298
    35 Soho Square, London, United Kingdom, W1D 3QX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BCS AIS U.K. LIMITED
    11092556
    Group First House Suite 201 12a Mead Way, Padiham, Burnley, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ 2023-12-18
    CIF 1 - Has significant influence or control OE
  • 2
    BCS AUTOMOTIVE GLOBAL LIMITED
    10934459
    Group First House, Suite 201 12a Meadway, Padiham, Burnley, England
    Active Corporate (7 parents)
    Person with significant control
    2017-08-29 ~ 2021-01-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.