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 3
  • 1
    Davis, Eugene Irwin
    Director born in February 1955
    Individual (5 offsprings)
    Officer
    2023-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    De Brunner, Aidan Whiteman
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2023-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    13 Castle Street, St Helier, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2023-03-06 ~ dissolved
    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 1
  • Parsadoust, Ali, Dr
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ 2023-05-28
    OF - Director → CIF 0
parent relation
Company in focus

BGHL REALISATIONS LIMITED

Previous name
BABYLON GROUP HOLDINGS LIMITED - 2023-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BGHL REALISATIONS LIMITED
    Info
    BABYLON GROUP HOLDINGS LIMITED - 2023-09-27
    Registered number 14707874
    Suite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    Private Limited Company incorporated on 2023-03-06 and dissolved on 2024-11-20 (1 year 8 months). The company status is Dissolved.
    CIF 0
  • BABYLON GROUP HOLDINGS LIMITED
    S
    Registered number 14707874
    1, Knightsbridge Green, London, England, SW1X 7QA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • BABYLON PARTNERS LIMITED - 2023-09-13
    Suite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Person with significant control
    2023-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • 184 - 192 Drummond Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-09 ~ 2023-08-30
    CIF 2 - Ownership of shares – 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.