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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 20
  • 1
    Diehl, Steven Craig
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Frapolli, Florent
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ 2023-04-20
    OF - Director → CIF 0
  • 3
    Dodds, Guy
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2003-06-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Howes, Brian Michael
    Born in June 1958
    Individual (1 offspring)
    Officer
    ~ 2021-12-10
    OF - Director → CIF 0
  • 5
    Kaplan, Marc Evan
    Born in May 1970
    Individual (10 offsprings)
    Officer
    2024-04-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Scott, Lorna
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2017-02-24 ~ 2021-12-10
    OF - Director → CIF 0
    Mrs Lorna Scott
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2017-03-20 ~ 2021-12-10
    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
  • 7
    Wahla, Ahmed Iqbal
    Born in September 1982
    Individual (15 offsprings)
    Officer
    2021-12-10 ~ 2024-03-13
    OF - Director → CIF 0
  • 8
    Jackson, Vicky Louise
    Born in November 1986
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2021-12-10
    OF - Director → CIF 0
  • 9
    Abrishamchian, Nima, Mr.
    Born in May 1982
    Individual (39 offsprings)
    Officer
    2023-09-24 ~ 2024-04-12
    OF - Director → CIF 0
  • 10
    Newnham, Barry Anthony
    Born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
    2006-04-18 ~ 2016-10-13
    OF - Director → CIF 0
    Mr Barry Anthony Newnham
    Born in March 1938
    Individual (2 offsprings)
    Person with significant control
    2016-09-13 ~ 2016-10-13
    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
  • 11
    Blair, John Neil
    Born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 2007-03-16
    OF - Director → CIF 0
    Blair, John Neil
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Lehman, Donald Todd
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 13
    Blair, Douglas Malcolm
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2003-03-01 ~ 2021-12-10
    OF - Director → CIF 0
    Blair, Douglas Malcolm
    Individual (6 offsprings)
    Officer
    2006-04-18 ~ 2021-12-10
    OF - Secretary → CIF 0
    Douglas Malcolm Blair
    Born in January 1971
    Individual (6 offsprings)
    Person with significant control
    2016-09-13 ~ 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
  • 14
    Mcpherson, Alistair Robert
    Born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1994-05-10
    OF - Director → CIF 0
  • 15
    Claro, Carlos
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2021-12-10 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Shmulewitz, Yitzchok
    Born in December 1974
    Individual (61 offsprings)
    Officer
    2022-07-01 ~ 2023-04-20
    OF - Director → CIF 0
  • 17
    Palmer, Roger
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2023-04-20 ~ 2023-09-24
    OF - Director → CIF 0
  • 18
    Century House 19 High Street, Marlow, Buckinghamshire
    Corporate (3 offsprings)
    Officer
    ~ 1999-03-10
    OF - Secretary → CIF 0
  • 19
    CITCO MANAGEMENT (UK) LIMITED
    - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 347 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 20
    CIBT UK LIMITED
    - now 05339056
    CIBT- ZVS U.K. LIMITED - 2015-02-16
    Skyline House, First Floor, Union Street, London, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2021-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BLAIR CONSULAR SERVICES LIMITED

Period: 1976-12-31 ~ now
Company number: 01007177
Registered names
BLAIR CONSULAR SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BLAIR CONSULAR SERVICES LIMITED
    Info
    BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED - 1976-12-31
    Registered number 01007177
    Building 2, Moretown, Floor 5, 4 Thomas More St, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1971-04-07 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
  • BLAIR CONSULAR SERVICES LTD
    S
    Registered number 01007177
    Elizabeth House, 28 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RH
    ASHFORD - MIDDLESEX
    CIF 1
  • BLAIR CONSULAR SERVICES LTD
    S
    Registered number 01007177
    Elizabeth House, Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RH
    MIDDLESEX
    CIF 2
  • BLAIR CONSULAR SERVICES LIMITED
    S
    Registered number 1007177
    Elizabeth House, 28 Woodthorpe Road, Ashford, Middlesex, United Kingdom, TW15 2RH
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FOOTBALL ALBUM LIMITED
    07714501
    7 Bell Yard, London
    Dissolved Corporate (7 parents)
    Officer
    2011-10-05 ~ 2011-10-06
    CIF 1 - Secretary → ME
  • 2
    INTER-COMPANY DESPATCH LIMITED
    02540483
    Building 2 Moretown, Floor 5, 4 Thomas More St, London, England
    Active Corporate (16 parents)
    Person with significant control
    2016-09-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SOCCER REPRESENTATION LIMITED
    07705860
    Sociedades Sin Fronteras, 11 Church Road, Great Bookham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ 2011-10-06
    CIF 2 - Secretary → ME

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