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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
    Ciba, Dominik Henryk
    Individual (7 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Faravelli, Federico Arnaldo
    Born in January 1972
    Individual (60 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Theodosiou, Stylianos
    Born in May 1979
    Individual (32 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 4
    Cook, David Edward
    Born in May 1988
    Individual (8 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLUEPINE HOLDINGS LTD

Period: 2024-12-03 ~ now
Company number: 16116409
Registered name
BLUEPINE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BLUEPINE HOLDINGS LTD
    Info
    Registered number 16116409
    7 Henrietta Street, London WC2E 8PS
    PRIVATE LIMITED COMPANY incorporated on 2024-12-03 (1 year 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BLUEPINE HOLDINGS LTD
    S
    Registered number 16116409
    7, Henrietta Street, London, Greater London, England, WC2E 8PS
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUEPINE LIVING LTD
    - now 11604749
    GREVAYNE SOCIAL HOUSING LIMITED
    - 2025-01-29 11604749
    7 Henrietta Street, London, Greater London, England
    Active Corporate (12 parents)
    Person with significant control
    2025-01-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLUEPINE SERVICES LTD
    16118440
    7 Henrietta Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.