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 6
  • 1
    Lopez Hernandez, Borja
    Born in July 1979
    Individual (5 offsprings)
    Officer
    2023-12-19 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Chebli, Michel
    Born in November 1966
    Individual (9 offsprings)
    Officer
    2023-12-19 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Maples Corporate Services Limited, Ugland House, South Church Street 309, George Town, Cayman Islands
    Corporate (5 offsprings)
    Officer
    2023-12-19 ~ now
    OF - llp-designated-member → CIF 0
  • 4
    2nd Floor, The Atrium, Al Omari Mosque Street, Beirut, Lebanon, Lebanon
    Corporate (8 offsprings)
    Officer
    2023-04-13 ~ now
    OF - llp-designated-member → CIF 0
  • 5
    Case Postale 3580, 1204, Geneva, Switzerland
    Corporate (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    C/o Clara Formations (cayman) Limited, Suite 306, Fort Street 90, 10061, Grand Cayman, Cayman Islands
    Corporate (5 offsprings)
    Officer
    2023-12-19 ~ now
    OF - llp-designated-member → CIF 0
Ceased 1
  • Censeo House, 6 St. Peters Street, St Albans, United Kingdom
    Corporate (2 parents, 68 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-09-30
    Officer
    2023-04-13 ~ 2024-05-13
    PE - llp-designated-member → CIF 0
parent relation
Company in focus

BY BAZAAR SPV LLP

Brief company account
Current assets - Investments
349,991 USD2024-04-30
Current Assets
349,991 USD2024-04-30
Net Current Assets/Liabilities
349,991 USD2024-04-30
Total Assets Less Current Liabilities
349,991 USD2024-04-30
Net Assets/Liabilities
349,991 USD2024-04-30

  • BY BAZAAR SPV LLP
    Info
    Registered number OC446862
    Censeo House, 6 Peters Street, St Albans AL1 3LF
    Limited Liability Partnership incorporated on 2023-04-13 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.