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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 11
  • 1
    Kumar, Vinay
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2022-07-15 ~ 2022-07-26
    OF - Director → CIF 0
    Kumar, Vinay Ganesh
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2024-11-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Choudary, Waleed Zafar
    Born in September 1993
    Individual (53 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Pisch, Frank Michael
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Francescon, Marco Vittorio
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2022-08-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 5
    Kamel, Anneka
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 6
    Webber, Daniel Howard
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ 2022-09-29
    OF - Director → CIF 0
  • 7
    Hoffman, Alexander James William
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2022-07-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Diab, Gabrial
    Born in October 1967
    Individual (1 offspring)
    Officer
    2022-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    Pryma, Tom
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-07-15 ~ 2022-07-26
    OF - Director → CIF 0
  • 10
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 11
    BPG HOLDINGS II LIMITED
    14234492 FC041281... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-07-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BPG HOLDINGS II-A LIMITED

Period: 2022-07-15 ~ now
Company number: 14236876
Registered name
BPG HOLDINGS II-A LIMITED - now 14360872... (more)
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 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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 1
  • 1
    BPG HOLDINGS I-A LIMITED
    - now 14360872 14236876... (more)
    BPG HOLDINGS II-B LIMITED
    - 2022-09-29 14360872 14236876... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.