logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Wassim Farah

    Related profiles found in government register
  • Mr Wassim Farah
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Elizabeth House, 28 Baddow Road, Chelmsford, CM2 0DG, England

      IIF 1
    • Lynwood House, Crofton Road, Orpington, BR6 8QE, England

      IIF 2
    • Lynwood House, Crofton Road, Orpington, BR6 8QE, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Lynwood House, Crofton Road, Orpington, Kent, BR6 8QE, United Kingdom

      IIF 6 IIF 7
  • Farah, Wassim
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farah, Wassim
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 16
  • 1
    BPUK1 LTD
    - now
    BPUK SPV1 LTD - 2023-03-25
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,358 GBP2023-08-31
    Officer
    2022-08-09 ~ now
    IIF 20 - Director → ME
  • 2
    BPUK2 LTD
    - now
    BPUK SPV2 LTD - 2022-12-05
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Current Assets (Company account)
    480,732 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-10-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 15 - Director → ME
  • 4
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 14 - Director → ME
  • 5
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-01-30 ~ now
    IIF 19 - Director → ME
  • 6
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 16 - Director → ME
  • 7
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 18 - Director → ME
  • 8
    BRIGHT PROPERTIES UK INVESTMENTS LTD - 2022-11-23
    BRIGHT PROPERTIES UK- INVESTMENTS LTD - 2021-01-22
    BETOMIX UK LIMITED - 2021-01-08
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    62,074 GBP2023-12-31
    Officer
    2015-12-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 9
    Lynwood House, Crofton Road, Orpington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,198 GBP2024-03-31
    Officer
    2024-12-07 ~ now
    IIF 8 - Director → ME
  • 10
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -800 GBP2024-05-31
    Officer
    2024-10-20 ~ now
    IIF 12 - Director → ME
  • 11
    620 Western Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    IIF 10 - Director → ME
  • 12
    Lynwood House, Crofton Road, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 11 - Director → ME
  • 13
    Elizabeth House, 28 Baddow Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,099 GBP2024-11-30
    Officer
    2023-07-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-07-21 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    THA LONDON BP LIMITED - 2023-03-25
    THA LONDON BP UK LIMITED - 2022-09-07
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 15
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,351 GBP2023-10-31
    Officer
    2022-10-27 ~ now
    IIF 23 - Director → ME
  • 16
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,885 GBP2023-12-31
    Officer
    2025-06-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-12-11 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 6
  • 1
    BPUK1 LTD
    - now
    BPUK SPV1 LTD - 2023-03-25
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,358 GBP2023-08-31
    Person with significant control
    2022-08-09 ~ 2022-11-21
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    Lynwood House, Crofton Road, Orpington, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,198 GBP2024-03-31
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 25 - Director → ME
  • 3
    CLG EPSOM LTD - 2024-03-22
    21 Hardings Wood Kidsgrove, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 26 - Director → ME
  • 4
    CLG HENLOW LTD - 2024-03-22
    Lynwood House, Crofton Road, Orpington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -800 GBP2024-05-31
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 24 - Director → ME
    Person with significant control
    2024-10-25 ~ 2025-04-01
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    Lynwood House, Crofton Road, Orpington, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-05-02 ~ 2024-05-22
    IIF 28 - Director → ME
  • 6
    KINSGTON ROAD DEVELOPMENTS LTD - 2022-09-14
    21 Hardings Wood, Kidsgrove, Stoke-on-trent, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2023-01-24 ~ 2025-04-23
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.