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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 8
  • 1
    Munoz-espana, Yvonne Joan
    Individual (2 offsprings)
    Officer
    1992-08-07 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (12470 offsprings)
    Officer
    1992-08-07 ~ 1992-08-07
    OF - Nominee Director → CIF 0
  • 3
    Whiscombe, David John
    Born in July 1956
    Individual (9 offsprings)
    Officer
    1993-03-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 4
    Kaprow, Robert Nicholas
    Born in October 1953
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 1997-03-27
    OF - Director → CIF 0
  • 5
    Conway, Robert
    Individual (984 offsprings)
    Officer
    1992-08-07 ~ 1992-08-07
    OF - Nominee Secretary → CIF 0
  • 6
    Silver, Gary Daniel
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Silver, Gary Daniel
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Berg, Brian
    Born in November 1947
    Individual (13 offsprings)
    Officer
    1993-03-04 ~ 2002-11-22
    OF - Director → CIF 0
  • 8
    Graham, Neil Robert
    Born in November 1956
    Individual (15 offsprings)
    Officer
    1993-03-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BKL MANAGEMENT LIMITED

Period: 1993-11-15 ~ 2011-12-06
Company number: 02738425
Registered names
BKL MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
child relation
Offspring entities and appointments 34
  • 1
    ACTIV-STEP LIMITED
    05014939
    1 Alvin Street, Gloucester, England
    Active Corporate (6 parents)
    Officer
    2004-01-14 ~ 2004-01-14
    CIF 22 - Director → ME
  • 2
    AKWA HOUSE LIMITED
    04690511
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2012-03-21
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 31 - Director → ME
  • 3
    ALISTAIR BUTTAR CONSULTING LIMITED
    04964193
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-14 ~ 2003-11-14
    CIF 26 - Director → ME
  • 4
    ALLINGTON MANAGEMENT ADVISORY LTD. - now
    ALLINGTON MCBETH ASSOCIATES LIMITED - 2023-11-02
    ALLINGTON & ASSOCIATES LIMITED - 2022-10-11
    TOUCHPOINT MANAGEMENT LIMITED
    - 2009-08-12 05334860
    5 Wardley Hall Lane, Worsley, Manchester, England
    Active Corporate (6 parents)
    Officer
    2005-01-17 ~ 2005-01-17
    CIF 9 - Director → ME
  • 5
    ASTOR INFORMATION TECHNOLOGY LIMITED
    05022271
    Hartfield Place, 40-44 High, Street, Northwood, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2004-01-21 ~ 2004-01-21
    CIF 21 - Director → ME
  • 6
    BETTY'S NIGHTCLUB LIMITED
    05261048
    34 C/o Turner And Ellerby The, Guildhall Market Hill, Framlingham Woodbridge, Suffolk
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ 2004-10-15
    CIF 12 - Director → ME
  • 7
    BKH SYSTEMS LIMITED
    - now 02784198
    INSTANT START 214 LIMITED
    - 1993-02-25 02784198 02800327... (more)
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    1993-02-18 ~ dissolved
    CIF 34 - Director → ME
  • 8
    BUSINESS DEVELOPMENT & INNOVATION LIMITED
    04658918
    9 Lloyd Street, Llandudno, Conwy, Wales
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2003-02-06
    CIF 33 - Director → ME
  • 9
    CASSEL CONSULTING LIMITED
    05010053
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-08 ~ 2004-01-08
    CIF 24 - Director → ME
  • 10
    COHERENCE CONSULTING LIMITED
    05383460
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-04 ~ 2005-03-04
    CIF 4 - Director → ME
  • 11
    CORE STREAM LTD - now
    EXACTION LIMITED
    - 2013-02-13 05157767
    20 Grosvenor Place, London, England
    Active Corporate (16 parents)
    Officer
    2004-06-18 ~ 2004-06-18
    CIF 18 - Director → ME
  • 12
    D MACKENZIE ENGINEERING LIMITED
    05392208
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-10
    Dissolved on 2014-12-19
    `, One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    CIF 2 - Director → ME
  • 13
    DBB CONSULTING LIMITED
    05310372
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-10 ~ 2004-12-10
    CIF 10 - Director → ME
  • 14
    DEEBEE IT SERVICES LIMITED
    05385591
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-03-08 ~ 2005-03-08
    CIF 3 - Director → ME
  • 15
    DEMINAX MEDICAL INSTRUMENTS LIMITED
    05368937
    10 Downage, Hendon, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-18 ~ 2005-02-18
    CIF 5 - Director → ME
  • 16
    ENVIROHAUS LIMITED
    05012991
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-12 ~ 2004-01-12
    CIF 23 - Director → ME
  • 17
    FINANCE FORMULA LIMITED
    05137520
    202c St Margarets Road, Twickenham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-05-25 ~ 2004-05-25
    CIF 19 - Director → ME
  • 18
    GRAHAM GREIG ASSOCIATES LIMITED
    04914616
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-09-29 ~ 2003-09-29
    CIF 28 - Director → ME
  • 19
    INDIGOJAM LIMITED
    05254283 11379298
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-09-02
    Commencement of winding up on 2008-11-19
    Conclusion of winding up on 2010-08-02
    Dissolved on 2010-11-25
    35 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-08 ~ 2004-10-08
    CIF 13 - Director → ME
  • 20
    MARIGOLD I.T. SERVICES LIMITED
    04884965
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-04
    Dissolved on 2016-07-14
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-02 ~ 2003-09-02
    CIF 30 - Director → ME
  • 21
    MEDIK8 SKIN RESEARCH LIMITED - now
    NICHE INDEX LIMITED
    - 2011-01-11 05223687
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-07 ~ 2004-09-07
    CIF 17 - Director → ME
  • 22
    MIEA CONSULTING LIMITED
    05233303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-19
    Dissolved on 2022-03-16
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (6 parents)
    Officer
    2004-09-16 ~ 2004-09-16
    CIF 16 - Director → ME
  • 23
    MWH TECHNOLOGY SERVICES LIMITED
    05250790
    Church Place Cottage, Eversley Centre, Hook, England
    Active Corporate (3 parents)
    Officer
    2004-10-05 ~ 2004-10-05
    CIF 14 - Director → ME
  • 24
    NANOGEN HAIR RESEARCH LTD - now
    ONLYHUMAN.COM LIMITED
    - 2011-01-19 05243058
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-27 ~ 2004-09-27
    CIF 15 - Director → ME
  • 25
    PJKWORKS LIMITED
    05301899
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-01 ~ 2004-12-01
    CIF 11 - Director → ME
  • 26
    RACHEL MACKAY LIMITED
    04887082
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-08-18
    Commencement of winding up on 2009-10-28
    Conclusion of winding up on 2014-02-03
    Dissolved on 2015-12-20
    35 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-04 ~ 2003-09-04
    CIF 29 - Director → ME
  • 27
    RBJ ENGINEERING LIMITED
    04999636
    35 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-18 ~ 2003-12-18
    CIF 25 - Director → ME
  • 28
    SCM FUNCTIONAL CONSULTING LIMITED
    05352887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-13
    Dissolved on 2015-01-09
    Mountview Court, 1148 High Road, Whestone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-04 ~ 2005-02-04
    CIF 6 - Director → ME
  • 29
    SELVEDGE LIMITED
    04953181
    Southgate Office Village 286-a Chase Road, Block E, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2003-11-04 ~ 2003-11-04
    CIF 27 - Director → ME
  • 30
    SOUTH EAST PRODUCTIONS LIMITED
    05045403
    36 Clark Rd, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-02-16 ~ 2004-02-16
    CIF 20 - Director → ME
  • 31
    THE PARALLAX CORPORATION LIMITED
    05606996
    35 Ballards Lane, London
    Active Corporate (4 parents)
    Officer
    2005-10-28 ~ 2005-10-28
    CIF 1 - Director → ME
  • 32
    TOINTON + PARSELL GAMES LTD - now
    OUT OF THE BOX GAMES LIMITED
    - 2008-05-14 05335861 06426889
    615 London Road, Westcliff On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ 2005-01-18
    CIF 8 - Director → ME
  • 33
    VOIDWARE LIMITED
    05336571
    39 Upwood Road, Lee, London
    Active Corporate (5 parents)
    Officer
    2005-01-19 ~ 2005-01-19
    CIF 7 - Director → ME
  • 34
    WIMBORNE HOUSE LIMITED
    04690512
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Officer
    2003-03-07 ~ 2003-03-07
    CIF 32 - Director → ME

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