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 4
  • 1
    Strydom, Emma Joan
    Individual (12 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Jackson, Donald Duke
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Rist, Kjartan
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 4
    Hemson-struthers, Jesse David
    Business Owner born in July 1983
    Individual (9 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
    Mr Jesse David Hemson-struthers
    Born in July 1983
    Individual (9 offsprings)
    Person with significant control
    2022-02-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BVNK HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • BVNK HOLDINGS LIMITED
    Info
    Registered number 13922014
    89 Charterhouse Street, Third Floor, London EC1M 6PE
    Private 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 2025-03-05
    CIF 0
  • BVNK HOLDINGS LIMITED
    S
    Registered number missing
    89, Charterhouse Street, Third Floor, London, England, EC1M 6PE
    Private Limited Company
    CIF 1 CIF 2
  • BVNK HOLDINGS LIMITED
    S
    Registered number 13922014
    89, Charterhouse Street, Third Floor, London, England, EC1M 6PE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    WIREDIRECT GROUP LIMITED - 2023-03-17
    89 Charterhouse Street, Third Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    BVNK GROUP LIMITED - 2023-03-17
    89 Charterhouse Street, Third Floor, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-03-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    89 Charterhouse Street, Third Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    320,000 GBP2021-10-31
    Person with significant control
    2022-11-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 89 Charterhouse Street, Third Floor, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    320,000 GBP2021-10-31
    Person with significant control
    2022-11-23 ~ 2022-11-23
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 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.