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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Vafai

    Related profiles found in government register
  • Mr David Vafai
    Canadian born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 52, Jermyn Street, London, SW1Y 6LX, United Kingdom

      IIF 1
  • Vafai, David
    Canadian born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 36 Queen Street, London, EC4R 1BN, England

      IIF 2
  • Vafai, David
    Canadian director born in January 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 36 Queen Street, London, EC4R 1BN, England

      IIF 3
  • Mr David Vafai
    Canadian born in January 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 2nd Floor, 36, Queen Street, London, EC4R 1BN, England

      IIF 4
  • Vafai, David
    Canadian born in January 1967

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BFINANCE ACQUISITION LIMITED
    06863386
    2nd Floor 36 Queen Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-03-30 ~ now
    IIF 9 - Director → ME
  • 2
    BFINANCE GROUP HOLDINGS LIMITED
    - now 09846804 06863519
    SHAKESPEARE NEWCO LIMITED
    - 2016-05-24 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-04-29 ~ now
    IIF 2 - Director → ME
  • 3
    BFINANCE HOLDINGS LIMITED
    06863519 09846804
    2nd Floor 36 Queen Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-03-30 ~ now
    IIF 5 - Director → ME
  • 4
    BFINANCE INTERNATIONAL LIMITED
    - now 03759626
    BFINANCE.COM LIMITED
    - 2006-04-05 03759626
    B2FINANCE.COM LIMITED
    - 1999-10-28 03759626
    CHELTRADING 219 LIMITED - 1999-05-21
    2nd Floor 36 Queen Street, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1999-10-08 ~ now
    IIF 10 - Director → ME
  • 5
    BFINANCE UK LIMITED
    - now 03950214
    BFINANCE.CO.UK LIMITED
    - 2006-04-05 03950214
    CHELTRADING 258 LIMITED - 2000-07-05
    2nd Floor 36 Queen Street, London, England
    Active Corporate (16 parents)
    Officer
    2001-02-23 ~ now
    IIF 6 - Director → ME
  • 6
    BFINANCE US LIMITED
    07791799
    2nd Floor 36 Queen Street, London, England
    Active Corporate (6 parents)
    Officer
    2011-09-29 ~ now
    IIF 7 - Director → ME
  • 7
    CLARIANCE LIMITED
    - now 06934444
    BFINANCE NOMINEES LIMITED
    - 2019-06-13 06934444
    2nd Floor 36 Queen Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2009-06-15 ~ dissolved
    IIF 3 - Director → ME
  • 8
    HAMSARD 3678 LIMITED
    14085747 11111780... (more)
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-11-09 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 9
    HAMSARD 3689 LIMITED
    14215191 14188822... (more)
    2nd Floor, 36 Queen Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 8 - Director → ME
  • 10
    REDBRIDGE DTA UK LIMITED
    - now 09355427
    BF DTA LIMITED
    - 2016-06-16 09355427
    52 Jermyn Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-12-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.