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
Campbell, Danelle Fleur
Born in September 1976Individual (25 offsprings)Officer2022-07-04 ~ nowOF - Director → CIF 0 - 2
Rank, Ralf Niklas
Company Director born in March 1977Individual (50 offsprings)Officer2022-07-04 ~ 2023-02-21OF - Director → CIF 0 - 3
Elder, Philippa Louise
Born in September 1976Individual (49 offsprings)Officer2022-07-04 ~ nowOF - Director → CIF 0Elder, Philippa
Individual (49 offsprings)Officer2022-07-04 ~ 2023-09-15OF - Secretary → CIF 0 - 4BROOKFIELD GLOBAL CORPORATE LIMITED - 2014-05-13Level 25, 1 Canada Square, Canary Wharf, London, United KingdomLiquidation Corporate (12 parents, 15 offsprings)Person with significant control2022-07-04 ~ 2022-12-02PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 5181, Bay Street, Suite 300, Brookfield Place, Toronto, On, CanadaActive Corporate (5 parents, 351 offsprings)Person with significant control2022-12-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BHAL INTERNATIONAL LIMITED
Standard Industrial Classification
- Registered number 14212473
BHAL INTERNATIONAL LIMITED
InfoLevel 25 1 Canada Square, Canary Wharf, London E14 5AAPRIVATE LIMITED COMPANY incorporated on 2022-07-04 (3 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-06-05CIF 0 BHAL INTERNATIONAL LIMITED
SRegistered number 14212473Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AACIF 1 CIF 2BHAL INTERNATIONAL LIMITED
SRegistered number 14212473Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AALimited By Shares in Companies House, England And WalesCIF 3
- 1Level 25 1 Canada Square, Canary Wharf, LondonActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 6 - Right to surplus assets - 75% or more → OECIF 6 - Right to appoint or remove members → OECIF 6 - Ownership of voting rights - 75% or more → OEOfficer2022-12-01 ~ nowCIF 1 - LLP Designated Member → ME
- 2Level 25 1 Canada Square, Canary Wharf, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Right to appoint or remove members → OEOfficer2022-12-01 ~ nowCIF 2 - LLP Designated Member → ME
- 3
BROOKFIELD CAPITAL PARTNERS (UK) TECHNOLOGY LIMITED
11082488Level 25 1 Canada Square, London, EnglandDissolved Corporate (4 parents)Person with significant control2022-12-01 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 4BROOKFIELD EUROPE CORPORATE SERVICES LIMITED - 2016-09-05BROOKFIELD LIVING LIMITED - 2009-01-30MULTIPLEX LIVING LIMITED - 2008-03-17Level 25 1 Canada Square, London, EnglandActive Corporate (30 parents, 1 offspring)Person with significant control2022-12-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5Level 25 1 Canada Square, London, EnglandActive Corporate (12 parents, 4 offsprings)Person with significant control2022-12-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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