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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 7
  • 1
    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
    Hoffman, Alexander James William
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2022-09-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 4
    Pisch, Frank Michael
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Francescon, Marco Vittorio
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2022-09-16 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    BPG HOLDINGS II-A LIMITED
    14236876 14360872... (more)
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ 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
  • 7
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    10722404 10721233
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 160 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BPG HOLDINGS I-A LIMITED

Period: 2022-09-29 ~ now
Company number: 14360872 14236876... (more)
Registered names
BPG HOLDINGS I-A LIMITED - now 14236876... (more)
BPG HOLDINGS II-B LIMITED - 2022-09-29 14236876... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BPG HOLDINGS I-A LIMITED
    Info
    BPG HOLDINGS II-B LIMITED - 2022-09-29
    Registered number 14360872
    Duo, Level 6, 280 Bishopsgate, London EC2M 4RB
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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