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
    Kumar, Vinay Ganesh
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Choudary, Waleed Zafar
    Vice President born in September 1993
    Individual (37 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 135 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Kamel, Anneka
    Private Equity Investor born in February 1985
    Individual
    Officer
    2022-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 2
    Kumar, Vinay
    Private Equity Investor born in March 1978
    Individual (5 offsprings)
    Officer
    2022-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 3
    Hoffman, Alexander James William
    Director born in December 1975
    Individual (14 offsprings)
    Officer
    2022-07-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Diab, Gabrial
    Chief Financial Officer born in October 1967
    Individual
    Officer
    2022-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Webber, Daniel Howard
    Director born in March 1962
    Individual
    Officer
    2022-07-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 6
    Pryma, Tom
    Partner And Chief Operating Officer born in October 1973
    Individual
    Officer
    2022-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 7
    Francescon, Marco Vittorio
    Vice President born in July 1990
    Individual (2 offsprings)
    Officer
    2022-08-02 ~ 2024-01-01
    OF - Director → CIF 0
parent relation
Company in focus

BPG HOLDINGS II-A LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BPG HOLDINGS II-A LIMITED
    Info
    Registered number 14236876
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    Private Limited Company incorporated on 2022-07-15 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • BPG HOLDINGS II-A LIMITED
    S
    Registered number 14236876
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom, EC2M 4RB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BPG HOLDINGS II-B LIMITED - 2022-09-29
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.