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
    Ghabris, Adnan
    Chief Executive born in April 1961
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Chaichian, Mark Ramin
    Accountant born in September 1977
    Individual (18 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Gee, Nicholas Wilding
    Partner born in March 1963
    Individual (9 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    BUCKTHORN CAPITAL LLP - 2015-01-02
    Princes House, Jermyn Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-11-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Bouffard, Brice Marc
    Management Consulting Partner born in May 1970
    Individual (18 offsprings)
    Officer
    2021-10-20 ~ 2024-06-17
    OF - Director → CIF 0
  • 2
    Connolly, Joseph Adam
    Director born in June 1978
    Individual (22 offsprings)
    Officer
    2018-11-28 ~ 2019-11-21
    OF - Director → CIF 0
  • 3
    Willings, Robert Alistair
    Investment Manager born in October 1970
    Individual (6 offsprings)
    Officer
    2018-12-19 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Mr Mark Ramin Chaichian
    Born in September 1977
    Individual (18 offsprings)
    Person with significant control
    2018-11-28 ~ 2018-11-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BP INV4 HOLDCO LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • BP INV4 HOLDCO LTD
    Info
    Registered number 11701047
    Frp Advisory Trading Limited, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2018-11-28 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-27
    CIF 0
  • BP INV4 HOLDCO LTD
    S
    Registered number 11701047
    36-38, Cornhill, London, England, EC3V 3NG
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Second Floor Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ 2024-05-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.