logo
explain how to read the page

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 8
  • 1
    Brinkman, Marcel Willem
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Synetos, Christian Alexandros Helmut
    Investment Manager born in September 1985
    Individual (14 offsprings)
    Officer
    2024-04-18 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Luypaert, Thomas Jack Robert
    Investment Manager born in February 1987
    Individual (32 offsprings)
    Officer
    2024-04-18 ~ 2025-03-13
    OF - Director → CIF 0
  • 4
    Peshkatari, Tomas
    Born in March 1982
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Doublet, Oliver John
    Born in October 1991
    Individual (6 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 6
    BGIF IV UK HOLDINGS LIMITED
    14799658
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2024-04-18 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
  • 8
    BGIF IV UK DATABAHN TOPCO LIMITED
    16316116
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BGIF IV UK DATABAHN LIMITED

Period: 2024-04-18 ~ now
Company number: 15657717
Registered name
BGIF IV UK DATABAHN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BGIF IV UK DATABAHN LIMITED
    Info
    Registered number 15657717
    5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2024-04-18 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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