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.
- 1
Paul Martin Sinel
Born in July 1960Individual (3 offsprings)Beneficial owner2008-10-24 ~ nowPE - Ownership of shares - More than 25% → CIF 0 - 2
Chris Bevan
Born in September 1956Individual (3 offsprings)Beneficial owner2008-10-24 ~ nowPE - Ownership of shares - More than 25% → CIF 0
BKS FAMILY OFFICE LIMITED
Standard Industrial Classification
- Registered number OE020636
BKS FAMILY OFFICE LIMITED
InfoSecond Floor, Charles Bisson House, 30-32 New Street, St Helier JE1 8FTOVERSEAS ENTITY incorporated on 2023-01-31 (3 years 1 month). The company status is Active.CIF 0 BKS FAMILY OFFICE LIMITED
SRegistered number 10203822, Colomberie, St Helier, Jersey, Jersey, JE1 4XABKS FAMILY OFFICE in JERSEYCIF 1BKS FAMILY OFFICE LIMITED
SRegistered number 102038Second Floor, Charles Bisson House, 30-32 New Street, St. Helier, Jersey, JE1 8FTLIMITED COMPANY in JERSEYCIF 2BKS FAMILYOFFICE LIMITED
SRegistered number 102038Second Floor, Charles Bisson House, 30-32 New Street, St Helier, Jersey, Jersey, JE1 8FTPRIVATE LIMITED COMPANY in JERSEYCIF 3
- 1727 -729 High Road, LondonDissolved Corporate (2 parents)Officer2011-07-11 ~ dissolvedCIF 1 - Secretary → ME
- 2FIELDTIME LIMITED - 2008-09-0827 Mortimer Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)210,364 GBP2021-03-31Person with significant control2016-04-06 ~ dissolvedCIF 6 - Has significant influence or control over the trustees of a trust → OECIF 6 - Has significant influence or control → OE
- 3C/o Windsor House Station Court, Station Road, Great Shelford, Cambridge, United KingdomActive Corporate (4 parents)Equity (Company account)-3,213,488 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OECIF 9 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
- 1Second Floor, Charles Bisson House, 30-32 New Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner2009-12-16 ~ 2023-12-29CIF 7 - Ownership of shares - More than 25% → OE
- 2
GLENAVON ESTATE LIMITED
- nowATTENDEARLY LIMITED - 1995-09-206th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-802,468 GBP2024-12-31Person with significant control2016-04-06 ~ 2016-04-06CIF 4 - Has significant influence or control → OECIF 4 - Has significant influence or control over the trustees of a trust → OE - 36th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)-3,449,965 GBP2024-12-31Person with significant control2016-04-06 ~ 2018-02-21CIF 5 - Has significant influence or control over the trustees of a trust → OECIF 5 - Has significant influence or control → OE
- 4Hudsun Chambers Po Box 986, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner2008-10-08 ~ 2023-12-29CIF 8 - Ownership of shares - More than 25% as trustees of a trust → OE
- 51st Floor Cloister House, New Bailey Street, Salford, EnglandActive Corporate (5 parents)Equity (Company account)3,512,569 GBP2025-05-31Officer2018-08-21 ~ 2019-11-29CIF 2 - Secretary → ME
- 6JASMIN MEWS MANAGEMENT COMPANY LIMITED - 2014-07-08101 New Cavendish Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-05Officer2014-08-01 ~ 2023-12-29CIF 3 - Secretary → ME
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