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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 9
  • 1
    Davies, Graham Alan
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Biagosch, Maximilian Boerries Peter
    Born in September 1972
    Individual (52 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Mackay, John
    Individual (1 offspring)
    Officer
    2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Tan, Jay Son
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Dickinson, Sara Louise
    Born in June 1968
    Individual (34 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 6
    Matthews, Stephen Sillar
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2022-06-16 ~ 2025-03-17
    OF - Director → CIF 0
  • 7
    Leprince, Igor Ollivier Stephane Paul Marcel
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 8
    Suite 601, 45 St. Clair Avenue West, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2022-06-16 ~ 2022-06-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    BOLDYN NETWORKS GLOBAL LIMITED - now 14173786 14667734
    BAI GLOBAL HOLDCO LTD
    - 2023-06-28 14173786
    2 Kingdom Street, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2022-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BOLDYN NETWORKS GROUP LIMITED

Period: 2023-06-28 ~ now
Company number: 14178038
Registered names
BOLDYN NETWORKS GROUP LIMITED - now 14667708
BAI ROW HOLDCO LTD - 2023-06-28
Standard Industrial Classification
61200 - Wireless Telecommunications Activities

Related profiles found in government register
  • BOLDYN NETWORKS GROUP LIMITED
    Info
    BAI ROW HOLDCO LTD - 2023-06-28
    Registered number 14178038
    1 Kingdom Street, Level 2, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2022-06-16 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • BAI ROW HOLDCO LTD
    S
    Registered number missing
    2 Kingdom Street, London, United Kingdom, 2 Kingdom Street, London, England, W2 6BD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOLDYN NETWORKS EUROPE LIMITED
    - now 10086948 14667720... (more)
    BAI COMMUNICATIONS EUROPE LTD
    - 2023-06-28 10086948
    1 Kingdom Street, Level 2, London, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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