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 0
  • Not found in our database.
parent relation
Company in focus

BNP PARIBAS SECURITIES SERVICES


  • BNP PARIBAS SECURITIES SERVICES
    S
    Registered number 552108011 Rcs Paris
    3 Rue D'antin, Paris, France, 75002
    Societe En Commandite Par Actions (Partnership Limited By Shares) in The Trade And Companies Register, France
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • HENDERSON NOMINEES LIMITED - 2003-05-09
    10 Harewood Avenue, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 13
  • 1
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    COGENT SECRETARIAL SERVICES LIMITED - 2003-06-05
    10 Harewood Avenue, London, England
    Dissolved corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    HACKREMCO (NO.1702) LIMITED - 2000-11-22
    10 Harewood Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 5
    WIGMORE (NO.4) LIMITED - 2002-06-18
    WIGMORE MORTGAGES (NO. 4) LIMITED - 1996-06-19
    BAYPRINT LIMITED - 1989-03-08
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    MERMAID NOMINEES LIMITED - 2008-02-26
    TOUCHE REMNANT U.S. CAPITAL DEVELOPMENT MANAGEMENT LIMITED - 1989-07-03
    SWIFT 1113 LIMITED - 1985-12-20
    SWIFT 1113 LIMITED - 1985-11-20
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    10 Harewood Avenue, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 9
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    8 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 11
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 12
    HACKREMCO (NO.949) LIMITED - 2002-02-13
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 13
    9 KWS LIMITED - 2002-06-18
    10 Harewood Avenue, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.