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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 4
  • 1
    Mr Gianni Fachin
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2023-05-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Massari, Luca
    Manager born in May 1993
    Individual (12 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
    Mr Luca Massari
    Born in May 1993
    Individual (12 offsprings)
    Person with significant control
    2023-05-18 ~ 2023-05-27
    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
  • 3
    Ms Annalisa Degli Esposti
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2023-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ARCARIUS HOLDING LTD
    14129259
    6th Floor International House, 223, Regent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 EUR2024-05-31
    Person with significant control
    2023-05-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BCM & CO HOLDING LTD

Company number: 14877978
Registered names
BCM & CO HOLDING LTD - Dissolved
BCMF HOLDING LTD - 2023-05-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70221 - Financial Management

Related profiles found in government register
  • BCM & CO HOLDING LTD
    Info
    BCMF HOLDING LTD - 2023-05-22
    Registered number 14877978
    6th Floor International House, 223 Regent Street, London W1B 2QD
    PRIVATE LIMITED COMPANY incorporated on 2023-05-18 and dissolved on 2024-04-30 (11 months). The company status is Dissolved.
    CIF 0
  • BCM & CO HOLDING LTD
    S
    Registered number 14877978
    6th Floor International House, 223, Regent Street, London, England, W1B 2QD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERVER ONE LTD
    14721560
    6th Floor International House, 223 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-05-22 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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