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.
- 1BDC GP 1 LIMITED - now 12227276 11087363... (more)5, Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2021-05-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2021-05-16 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 25, Marble Arch, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2021-05-16 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2021-05-16 ~ nowPE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
BG II GP LLP
Registered name
Standard Industrial Classification
- Registered number OC437465
BG II GP LLP
Info5 Marble Arch, London W1H 7EJLIMITED LIABILITY PARTNERSHIP incorporated on 2021-05-16 (4 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-15CIF 0 BG II GP LLP
SRegistered number Oc4374655, Marble Arch, London, England, W1H 7EJLimited Liability Partnership in Companies House, EnglandCIF 1BG II GP LLP
SRegistered number Oc4374655, Marble Arch, London, United Kingdom, W1H 7EJLimited Liability Partnership in Companies House, EnglandCIF 2Private Limited Company in Companies House, United KingdomCIF 3
- 1Sas House Friarswood, Chipperfield Road, Kings Langley, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2025-08-19 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Unit 1 Madeira Tower, 32-34 Ponton Road, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2026-01-08 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3CAR LOAN 4U HOLDINGS LIMITED - 2015-05-26HELIUM MIRACLE 129 LIMITED - 2014-02-06Winterton House, Winterton Way, Macclesfield, CheshireActive Corporate (21 parents, 3 offsprings)Person with significant control2025-11-18 ~ nowCIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
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