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
Born in January 1978Individual (29 offsprings)Officer
2024-04-12 ~ nowOF - Director → CIF 0 - 2
Krupska, Barbara Drowah
Individual (6 offsprings)Officer 2025-10-31 ~ nowOF - Secretary → CIF 0 - 3
24a, Sydenham Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-08-31Person with significant control 2024-08-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Dojin, Miljan
Born in December 1979Individual (18 offsprings)Officer 2023-11-27 ~ 2025-10-31OF - Director → CIF 0Mr Miljan Dojin
Born in December 1979Individual (18 offsprings)Person with significant control 2023-11-27 ~ 2024-08-19PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → 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 (2 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-22CIF 0 BNP GROUP LTD
SRegistered number missing55, Baker Street, London, England, W1U 8EWLIMITED COMPANYCIF 1BNP 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 2 CIF 3
Offspring entities and appointments
Active
7
- 1Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-17 ~ nowCIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 2Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-17 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 5 - Right to appoint or remove directors 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 as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-23Person with significant control 2024-08-16 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 455 Baker Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)7,000,000 GBP2024-02-29Officer 2025-09-30 ~ nowCIF 1 - Secretary → ME
- 5Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of shares – 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 → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6Chiswick Tower, Westwing, 17th Floor, 389 Chiswick High Road, London, EnglandActive Corporate (3 parents)Person with significant control 2024-08-17 ~ nowCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 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 - Right to appoint or remove directors → OECIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 7Westwing, 389, Chiswick Tower, 17th Floor Chiswick High Road, London, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-20 ~ nowCIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors 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 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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