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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
Active 2
  • 1
    Ali, Shahbaz
    Finance Director born in February 1976
    Individual
    Officer
    icon of calendar 2021-08-31 ~ now
    OF - Director → CIF 0
    Mr Shahbaz Ali
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2021-08-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    FPS CONSORTIUM LIMITED - 2022-09-27
    icon of address30, Churchill Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-04-30
    Officer
    icon of calendar 2022-09-13 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Friedman, Jeffrey
    Ceo born in August 1956
    Individual
    Officer
    icon of calendar 2024-01-20 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    icon of address97 Khalid Bin Waleed Road,alsouq Al Kabeer, 4th Floor,office Number 405, Al Rifaa Plaza, Bur Dubai, United Arab Emirates
    Corporate
    Officer
    2021-08-31 ~ 2024-05-22
    PE - Director → CIF 0
    Person with significant control
    2021-08-31 ~ 2024-05-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of addressDamas Building, 5th Floor, Office No,49, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2022-08-08 ~ 2024-05-29
    PE - Secretary → CIF 0
  • 4
    icon of address102, Chorley Old Road, Bolton, England
    Corporate
    Officer
    2022-09-13 ~ 2022-09-13
    PE - Director → CIF 0
  • 5
    APEX CERTIFIED ACCOUNTANTS AUDITORS LTD
    icon of addressApex House, 65a Berkeley Street, Glasgow, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-31 ~ 2023-10-04
    PE - Secretary → CIF 0
    Person with significant control
    2021-08-31 ~ 2022-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressBurger King Building, Maraqqabat Street, Office No,109, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2022-09-05 ~ 2024-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

BCGI GROUP INTERNATIONAL LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
66120 - Security And Commodity Contracts Dealing Activities
64303 - Activities Of Venture And Development Capital Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Equity
Called up share capital
650,000,000 GBP2022-08-31
650,000,000 GBP2021-08-30
Retained earnings (accumulated losses)
-5,901 GBP2022-08-31
0 GBP2021-08-30
Trade Debtors/Trade Receivables
Current
2,152,832 GBP2022-08-31
Other Debtors
Current
87,456 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
2,240,288 GBP2022-08-31
Trade Creditors/Trade Payables
Current
935,742 GBP2022-08-31

  • BCGI GROUP INTERNATIONAL LTD
    Info
    Registered number SC708110
    icon of addressApex House, 65a Berkeley Street, Glasgow G3 7DX
    Private Limited Company incorporated on 2021-08-31 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-08-30
    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 26 August 2025 and licensed under the Open Government Licence v3.0.