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 0
  • Not found in our database.
parent relation
Company in focus

BCGI GROUP INTERNATIONAL LLC


Related profiles found in government register
  • BCGI GROUP INTERNATIONAL LLC
    S
    Registered number 642055
    97 Khalid Bin Waleed Road,alsouq Al Kabeer, 4th Floor,office Number 405, Al Rifaa Plaza, Bur Dubai, United Arab Emirates
    LIMITED PARTNERSHIP in UNITED ARAB EMIRATES
    CIF 1
  • BCGI GROUP INTERNATIONAL LLC
    S
    Registered number 642055
    Al Hirdiya Street, Sector W35 C2, Al Bateen, Abu Dhabi City, United Arab Emirates, 20011
    Llc in United Arab Emirates
    CIF 2
  • BCGI GROUP INTERNATIONAL LLC
    S
    Registered number 642055
    Apex House, 65a Berkeley Street, Glasgow, Scotland, G3 7DX
    Llc in United Arab Emirates
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    102 Chorley Old Road, Bolton, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,000,195,000 GBP2023-03-31
    Person with significant control
    2023-03-01 ~ 2024-11-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Apex House, 65a Berkeley Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    649,994,099 GBP2022-08-31
    Officer
    2021-08-31 ~ 2024-05-22
    CIF 1 - Director → ME
    Person with significant control
    2021-08-31 ~ 2024-05-06
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.