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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 15
  • 1
    Poluck, Simon Clive
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Burke, Daniel Shaun
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2017-08-18 ~ 2019-02-28
    OF - LLP Designated Member → CIF 0
  • 3
    Hecht, Adam
    Born in April 1983
    Individual (4 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Member → CIF 0
  • 4
    Athanasiou, Athanasios Manoli
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Gandz, Melvyn
    Born in May 1955
    Individual (20 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Mapara, Mukesh
    Born in April 1953
    Individual (4 offsprings)
    Officer
    2017-08-18 ~ 2019-09-30
    OF - LLP Designated Member → CIF 0
  • 7
    Colaco, Nelson
    Born in October 1955
    Individual (8 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Strong, Norman
    Born in October 1949
    Individual (27 offsprings)
    Officer
    2017-08-18 ~ 2019-09-30
    OF - LLP Designated Member → CIF 0
  • 9
    Nicolaou, Modestinos
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Lee, David Leslie
    Born in June 1955
    Individual (14 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Sharma, Hanish
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Patel, Neal Mahen
    Born in May 1975
    Individual (9 offsprings)
    Officer
    2017-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Gulrajani, Ramesh
    Born in October 1952
    Individual (5 offsprings)
    Officer
    2017-08-18 ~ 2020-09-30
    OF - LLP Designated Member → CIF 0
  • 14
    ANDREW PAPA LIMITED
    08432179
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2017-08-18 ~ 2017-12-31
    OF - LLP Member → CIF 0
  • 15
    BSG VALENTINE LIMITED
    07266381 12469128
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-08-18 ~ 2024-08-19
    OF - LLP Member → CIF 0
parent relation
Company in focus

BVAL LLP

Period: 2023-10-20 ~ now
Company number: OC418672
Registered names
BVAL LLP - now

  • BVAL LLP
    Info
    BSG VALENTINE (UK) LLP - 2023-10-20
    Registered number OC418672
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    LIMITED LIABILITY PARTNERSHIP incorporated on 2017-08-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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