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
Patnaik, Biswanath, Dr
Business Executive born in January 1978Individual (29 offsprings)Officer
2024-04-12 ~ nowOF - director → CIF 0 - 2
Dojin, Miljan
Director born in December 1979Individual (23 offsprings)Officer 2023-11-27 ~ nowOF - director → CIF 0 - 3
24a, Sydenham Road, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-08-31Person with significant control 2024-08-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased
1
Mr Miljan Dojin
Born in December 1979Individual (23 offsprings)Person with significant control 2023-11-27 ~ 2024-08-19PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
BNP GROUP LTD
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number 15310003
BNP GROUP LTD
InfoChiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London W4 4ANPrivate Limited Company incorporated on 2023-11-27 (1 year 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 BNP GROUP LTD
SRegistered number 15310003398, Chiswick Tower, Westwing, 17th Floor, Chiswick High Road, London, England, W4 4ANPrivate Limited Company in England And Wales, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandCorporate (3 parents)Person with significant control 2024-08-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors as a member of a firm → OE
- 2Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandCorporate (3 parents)Person with significant control 2024-08-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 3Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandCorporate (3 parents)Equity (Company account)100 GBP2023-04-30Person with significant control 2024-08-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 4Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandCorporate (3 parents)Person with significant control 2024-08-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
- 5Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandCorporate (3 parents)Person with significant control 2024-08-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 6Westwing, 389, Chiswick Tower, 17th Floor Chiswick High Road, London, London, United KingdomCorporate (3 parents)Person with significant control 2024-08-20 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.