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

BCGI INTERNATIONAL GROUP LLC


Related profiles found in government register
  • BCGI INTERNATIONAL GROUP LLC
    S
    Registered number 662055
    Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DX
    LIMITED LIABILITY COMPANY in UNITED ARAB EMIRATES
    CIF 1
  • BCGI INTERNATIONAL GROUP LLC
    S
    Registered number 4678670
    Bcgi International Group Llc, Al Hirdiya Street,sector # W35, C2,al Bateen, Abudhabi City 20011., United Arab Emirates
    LIMITED PARTNERSHIP in UNITED ARAB EMIRATES
    CIF 2
  • BCGI GROUP INTERNATIONAL LLC
    S
    Registered number 642055
    97 Khalid Bin Waleed Road,alsouq Al Kabeer, 4th Floor,office Number 405, Al Rifaa Plaza, Bur Dubai, United Arab Emirates
    LIMITED PARTNERSHIP in UNITED ARAB EMIRATES
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    05094817 LTD
    - now 05094817
    E-BANK LTD
    - 2025-08-20 05094817
    4385, 05094817 - Companies House Default Address, Cardiff
    Active Corporate (16 parents)
    Officer
    2022-01-05 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-09-16 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    1 STALLION LTD
    13243384
    102 Chorley Old Road, Bolton, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-03-01 ~ 2024-11-21
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 3
    AVANTULO S.A LIMITED
    - now 14067976 14039609
    FPS CONSORTIUM LIMITED
    - 2022-09-27 14067976
    102 Chorley Old Road, Bolton, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-05-14 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 4
    BCGI GROUP INTERNATIONAL LTD
    SC708110
    Apex House, 65a Berkeley Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    2021-08-31 ~ 2024-05-22
    CIF 3 - Director → ME
    Person with significant control
    2021-08-31 ~ 2024-05-06
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    KINPRO HOLDING GMBH LTD
    - now 14039835
    AG GLOBAL RECRUITMENT LIMITED
    - 2022-09-27 14039835
    102 Chorley Old Road, Bolton, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-01 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 7 - Right to appoint or remove directors OE
  • 6
    XYZ INVESTMENT HOLDING LTD
    - now 10483662
    STALLION HOLDINGS LIMITED
    - 2024-08-06 10483662 15910460
    104 Chorley Old Road, Bolton, England
    Liquidation Corporate (25 parents, 2 offsprings)
    Officer
    2017-12-14 ~ now
    CIF 2 - Director → ME

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