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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
    Lelli, Luca
    Company Director/Executive born in June 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Minson, Gregory Paul, Mr.
    Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressIcf, 5, Jersey, Jersey
    Corporate (41 offsprings)
    Officer
    icon of calendar 2025-09-26 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressIfc, 5, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Keast, James William
    Associate Director born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-03 ~ 2025-09-26
    OF - Director → CIF 0
  • 2
    Gill, Gagandeep Singh
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Daniell, Michael David
    Director born in April 1988
    Individual
    Officer
    icon of calendar 2023-06-05 ~ 2023-10-06
    OF - Director → CIF 0
  • 4
    Mclarty, Elodie Sylvie
    Director born in November 1988
    Individual
    Officer
    icon of calendar 2021-02-08 ~ 2021-09-22
    OF - Director → CIF 0
  • 5
    Harries, Pete
    Director born in September 1985
    Individual
    Officer
    icon of calendar 2025-06-24 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Uthayakumar, Ravindran, Mr.
    Director born in February 1989
    Individual
    Officer
    icon of calendar 2023-10-06 ~ 2024-08-21
    OF - Director → CIF 0
  • 7
    Pennington, James Read
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Wagstaff, Timothy Fredrick
    Director born in May 1989
    Individual
    Officer
    icon of calendar 2024-08-21 ~ 2025-06-24
    OF - Director → CIF 0
  • 9
    icon of address17, Boulevard F.w. Raiffeisen, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-01-14 ~ 2022-05-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    icon of address86-70, Boulevard De La Pétrusse, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-01-14 ~ 2021-01-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    icon of addressFloor 6, 125 London Wall, London, England
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2021-06-01 ~ 2025-09-26
    PE - Secretary → CIF 0
  • 12
    icon of address1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2021-01-14 ~ 2021-06-01
    PE - Secretary → CIF 0
parent relation
Company in focus

BLIP PROPCO LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BLIP PROPCO LIMITED
    Info
    Registered number 13133851
    icon of address42 Berners Street, 5th Floor, London W1T 3ND
    Private Limited Company incorporated on 2021-01-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.