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
3
- 1
Purcell, Gareth James
Director born in March 1980Individual (49 offsprings)Officer
2021-07-12 ~ nowOF - Director → CIF 0 - 2
Ford, Ian Christopher Jason
Director born in July 1973Individual (44 offsprings)Officer 2021-07-12 ~ nowOF - Director → CIF 0 - 3
7, Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-07-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Karamjit Singh Kalsi
Born in January 1968Individual (2 offsprings)Person with significant control 2021-07-12 ~ 2021-07-12PE - Right to appoint or remove directors → CIF 0 - 2
Mr. Andrew Young Yoon
Born in November 1971Individual (4 offsprings)Person with significant control 2021-07-12 ~ 2021-07-12PE - Right to appoint or remove directors → CIF 0
Company in focus
BGO UK LOGISTICS I HOLDCO II LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
- Registered number 13506599
BGO UK LOGISTICS I HOLDCO II LIMITED
Info7 Albemarle Street, London W1S 4HQPrivate Limited Company incorporated on 2021-07-12 (3 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-07-11CIF 0 BGO UK LOGISTICS I HOLDCO II LIMITED
SRegistered number missing7, Albemarle Street, London, England, W1S 4HQLimited Liability CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 17 Albemarle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)345,126 GBP2021-12-31Person with significant control 2022-12-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 27 Albemarle Street, London, EnglandActive Corporate (3 parents)Person with significant control 2022-12-07 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 37 Albemarle Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,758,457 GBP2023-12-31Person with significant control 2021-07-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 47 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2022-12-07 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 57 Albemarle Street, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control 2021-07-01 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
Ceased
4
- 1
INDURENT PROPCO B7 LTD
- nowLIS PROPCO III B2 LTD - 2024-07-01BGO BRUSH PROPCO LIMITED - 2023-08-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-07-01 ~ 2023-08-14CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
INDURENT PROPCO B8 LTD
- nowLIS PROPCO III B3 LTD - 2024-07-01BGO CODE PROPCO LIMITED - 2023-08-15180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-07-01 ~ 2023-08-14CIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 3
INDURENT PROPCO B9 LTD
- nowLIS PROPCO III B4 LTD - 2024-07-01BGO CAPRI PROPCO LIMITED - 2023-09-26180 Great Portland Street, London, United KingdomActive Corporate (4 parents)Person with significant control 2021-07-01 ~ 2023-09-22CIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4BGO WHEEL PROPCO LIMITED - 2024-12-2416 Berkeley Street, London, EnglandActive Corporate (2 parents)Person with significant control 2022-12-07 ~ 2024-12-20CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - 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.