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
    Strydom, Emma Joan
    Individual (12 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Pienaar, Darran
    Director born in March 1984
    Individual (12 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 3
    89, Charterhouse Street, Third Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-21 ~ 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 3
  • 1
    Von Both, Maximilian Benedikt
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2022-11-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Jackson, Donald Duke
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2021-07-28 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Donald Duke Jackson
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2021-07-28 ~ 2022-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hemson-struthers, Jesse David
    Director born in October 1983
    Individual (9 offsprings)
    Officer
    2021-07-28 ~ 2021-07-28
    OF - Director → CIF 0
    Hemson-struthers, Jesse David
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2021-07-28 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Jesse David Hemson-struthers
    Born in October 1983
    Individual (9 offsprings)
    Person with significant control
    2021-07-28 ~ 2021-07-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Jesse David Hemson-struthers
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2021-07-28 ~ 2022-03-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

BVNK GROUP SERVICES (UK) LIMITED

Previous name
BVNK GROUP LIMITED - 2023-03-17
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BVNK GROUP SERVICES (UK) LIMITED
    Info
    BVNK GROUP LIMITED - 2023-03-17
    Registered number 13535647
    89 Charterhouse Street, Third Floor, London EC1M 6PE
    Private Limited Company incorporated on 2021-07-28 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • BVNK GROUP SERVICES (UK) LIMITED
    S
    Registered number 13535647
    89, Charterhouse Street, London, England, EC1M 6PE
    Company Act in Register Of Companies, England
    CIF 1
  • BVNK GROUP SERVICES (UK) LIMITED
    S
    Registered number 13535647
    89, Charterhouse Street, Third Floor, London, England, EC1M 6PE
    Companies Act in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    89 Charterhouse Street, Third Floor, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    89 Charterhouse Street, Third Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    89 Charterhouse Street, Third Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    89 Charterhouse Street, Third Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-08-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    89 Charterhouse Street, Third Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-08-05 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.