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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 5
  • 1
    Moll, Christian Rudolf
    Finance Director born in July 1975
    Individual (4 offsprings)
    Officer
    2017-10-31 ~ 2019-01-19
    OF - Director → CIF 0
    Christian Rudolf Moll
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-07-25
    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
  • 2
    Bayrak, Paulo
    Real Estate Appraiser born in June 1975
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-01-25
    OF - Director → CIF 0
    Paulo Bayrak
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2018-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gurney, Douglas Ronald
    Business Investor born in June 1973
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2019-01-19
    OF - Director → CIF 0
    Gurney, Douglas Ronald
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2017-10-31
    OF - Secretary → CIF 0
    Douglas Ronald Gurney
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-10-31 ~ 2018-07-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pedersen, Rasmus
    Managing Director born in August 1982
    Individual (7 offsprings)
    Officer
    2019-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Kendall, James
    Individual (16 offsprings)
    Officer
    2017-10-31 ~ 2017-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

NIRVANA INVEST UK LIMITED

Period: 2019-01-28 ~ 2020-02-04
Company number: 11039482
Registered names
NIRVANA INVEST UK LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • NIRVANA INVEST UK LIMITED
    Info
    THE BGM GROUP (SWITZERLAND) LIMITED - 2019-01-28
    Registered number 11039482
    Office 15 3/4 Vaughan Parade, Torquay TQ2 5EG
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 and dissolved on 2020-02-04 (2 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.