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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
    Karamjit Singh Kalsi
    Born in January 1968
    Individual (26 offsprings)
    Person with significant control
    2021-07-12 ~ 2021-07-12
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ford, Ian Christopher Jason
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Purcell, Gareth James
    Born in March 1980
    Individual (77 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Mr. Andrew Young Yoon
    Born in November 1971
    Individual (28 offsprings)
    Person with significant control
    2021-07-12 ~ 2021-07-12
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BGO UK LOGISTICS I HOLDCO LIMITED
    13503479 13506599
    7, Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-12 ~ 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
parent relation
Company in focus

BGO UK LOGISTICS I HOLDCO II LIMITED

Period: 2021-07-12 ~ now
Company number: 13506599 13503479
Registered name
BGO UK LOGISTICS I HOLDCO II LIMITED - now 13503479
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BGO UK LOGISTICS I HOLDCO II LIMITED
    Info
    Registered number 13506599
    7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-07-12 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • BGO UK LOGISTICS I HOLDCO II LIMITED
    S
    Registered number missing
    7, Albemarle Street, London, England, W1S 4HQ
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 9
  • 1
    BGO BARONET PROPCO LIMITED
    13421616
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BGO MOOR PROPCO LIMITED
    13663004
    7 Albemarle Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-12-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BGO ORWELL HOLDCO LIMITED
    12999816
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    BGO PEAK PROPCO LIMITED
    13693075
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-12-07 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    BGO WIRE PROPCO LIMITED
    13160576
    7 Albemarle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    INDURENT PROPCO B7 LTD - now
    LIS PROPCO III B2 LTD - 2024-07-01
    BGO BRUSH PROPCO LIMITED
    - 2023-08-15 13033703
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-01 ~ 2023-08-14
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    INDURENT PROPCO B8 LTD - now
    LIS PROPCO III B3 LTD - 2024-07-01
    BGO CODE PROPCO LIMITED
    - 2023-08-15 13421598
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-01 ~ 2023-08-14
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 8
    INDURENT PROPCO B9 LTD - now
    LIS PROPCO III B4 LTD - 2024-07-01
    BGO CAPRI PROPCO LIMITED
    - 2023-09-26 13279547
    1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-07-01 ~ 2023-09-22
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    LEFTFIELD WHEEL PROPCO LIMITED - now
    BGO WHEEL PROPCO LIMITED
    - 2024-12-24 13725144
    16 Berkeley Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2022-12-07 ~ 2024-12-20
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.