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.
- 1
Strydom, Emma Joan
Individual (12 offsprings)Officer
2022-06-16 ~ nowOF - Secretary → CIF 0 - 2
Jackson, Donald Duke
Director born in May 1983Individual (2 offsprings)Officer 2022-04-19 ~ nowOF - Director → CIF 0 - 3
Rist, Kjartan
Director born in October 1971Individual (8 offsprings)Officer 2022-04-19 ~ nowOF - Director → CIF 0 - 4
Hemson-struthers, Jesse David
Business Owner born in July 1983Individual (9 offsprings)Officer 2022-02-17 ~ nowOF - Director → CIF 0Mr Jesse David Hemson-struthers
Born in July 1983Individual (9 offsprings)Person with significant control 2022-02-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BVNK HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 13922014
BVNK HOLDINGS LIMITED
Info
89 Charterhouse Street, Third Floor, London EC1M 6PEPrivate Limited Company incorporated on 2022-02-17 (3 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-05CIF 0 BVNK HOLDINGS LIMITED
SRegistered number missing89, Charterhouse Street, Third Floor, London, England, EC1M 6PEPrivate Limited CompanyCIF 1 CIF 2BVNK HOLDINGS LIMITED
SRegistered number 1392201489, Charterhouse Street, Third Floor, London, England, EC1M 6PEPrivate Limited Company in Companies House, United KingdomCIF 3
- 1WIREDIRECT GROUP LIMITED - 2023-03-1789 Charterhouse Street, Third Floor, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2022-03-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OE
- 2BVNK GROUP LIMITED - 2023-03-1789 Charterhouse Street, Third Floor, London, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-03-21 ~ 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
- 389 Charterhouse Street, Third Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)320,000 GBP2021-10-31Person with significant control 2022-11-23 ~ 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
- 89 Charterhouse Street, Third Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)320,000 GBP2021-10-31Person with significant control 2022-11-23 ~ 2022-11-23CIF 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
