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 1
  • 21, Aylmer Parade, Aylmer Road, London, United Kingdom
    Corporate (3 offsprings)
    Beneficial owner
    2008-12-16 ~ now
    PE - Ownership of shares - More than 25%CIF 0
    PE - Ownership of voting rights - More than 25%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BP ESTATES INC


Related profiles found in government register
  • BP ESTATES INC
    Info
    Registered number OE017951
    Ave. Aquilino De La Guardia 50th Street, Plaza Banco General Building, 24th Floor, Panama
    Overseas Entity incorporated on 2023-01-25 (2 years 5 months). The company status is Registered.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • BP ESTATES INC
    S
    Registered number missing
    0816-01771, General Bank Building, 50th Street, Aquilino De La Guardia, Panama, Republic Of Panama
    Limited Company
    CIF 1
  • BP ESTATES INC
    S
    Registered number 285464
    21, Aylmer Parade, Aylmer Road, London, England, N2 0AT
    Limited Company in Panamanian Public Registry, Panama
    CIF 2
    Limited Company in Republic Of Panama Registry, Panama
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Aylmer Parade, Aylmer Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    114,936 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    21 Aylmer Parade, Aylmer Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,615 GBP2023-06-30
    Person with significant control
    2017-06-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 21 Aylmer Parade, Aylmer Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,587 GBP2024-04-30
    Person with significant control
    2017-04-21 ~ 2017-04-21
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.