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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 2
  • 1
    Brazzi, Daniele, Sir
    Born in December 1963
    Individual (17 offsprings)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
    Brazzi, Daniele, Dr
    Individual (17 offsprings)
    Officer
    2022-02-02 ~ 2025-06-01
    OF - Secretary → CIF 0
    Sir Daniele Brazzi
    Born in December 1963
    Individual (17 offsprings)
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    7151 Gaston Ave # 801, 7151 Gaston Ave # 801, Dallas, Texas, United States
    Corporate (1 offspring)
    Officer
    2025-04-08 ~ 2025-06-01
    OF - Director → CIF 0
parent relation
Company in focus

BBIS CYCLOS HOLDING LTD.

Period: 2026-03-11 ~ now
Company number: 13887698
Registered names
BBIS CYCLOS HOLDING LTD. - now
BBIS CYCLOS LTD - 2026-03-11
BBIS GOLD LTD - 2023-01-10
BBC GOLD LTD - 2022-09-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
5,000,000,000 USD2026-02-28
5,000,000,000 USD2025-10-31
Net Assets/Liabilities
5,000,000,000 USD2026-02-28
5,000,000,000 USD2025-10-31
Number of shares allotted
Class 1 ordinary share
5,000,000,000 shares2025-11-01 ~ 2026-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-11-01 ~ 2026-02-28
Equity
5,000,000,000 USD2026-02-28
5,000,000,000 USD2025-10-31

Related profiles found in government register
  • BBIS CYCLOS HOLDING LTD.
    Info
    BBIS CYCLOS LTD - 2026-03-11
    BBIS GOLD LTD - 2026-03-11
    BBC GOLD LTD - 2026-03-11
    Registered number 13887698
    5th Floor, 167-169 Great Portland Street, London, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2022-02-02 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • BBIS CYCLOS HOLDING LTD
    S
    Registered number 13887698
    167-169, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BBIS CYSLOS HOLDING LTD
    S
    Registered number 13887698
    167-169, Great Portland Street, London, England, W1W 5PF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BBIS CYCLOS ACCOUNTING LTD
    17174069
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-22 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2026-04-22 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BBIS CYCLOS ADVISERS LTD
    17171127
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    BBIS CYCLOS SECURITY LTD
    17174795
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-22 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    NOVA FINANCE GROUP LTD
    - now 16185363
    NOVA FINANCE CONSULTING LTD
    - 2025-08-04 16185363
    1, 37th Floor Canada Square, Canary Wharf, London
    Active Corporate (2 parents)
    Person with significant control
    2025-03-19 ~ 2025-11-27
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.