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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 11
  • 1
    Andrew John Duncan
    Individual (616 offsprings)
    Insolvency
    2008-01-08 ~ 2008-04-09
    IP - (Case 1) practitioner → CIF 0
  • 2
    Paul David Williams
    Individual (1 offspring)
    Insolvency
    2008-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Kyriacou, Caroline Margaret
    Individual (4 offsprings)
    Officer
    1997-12-04 ~ 2007-08-09
    OF - Secretary → CIF 0
  • 4
    Van Den Boogaart, Bart- Jan
    Individual (1 offspring)
    Officer
    2007-08-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Kyriacou, Gregoris
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1997-12-04 ~ 2007-08-09
    OF - Director → CIF 0
  • 6
    Geoffrey Wayne Bouchier
    Individual (1 offspring)
    Insolvency
    2008-04-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Ground Floor, 334 Whitchurch Road, Cardiff
    Corporate (229 offsprings)
    Officer
    1997-05-02 ~ 1997-12-04
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-11-09 ~ 1997-05-02
    OF - Nominee Secretary → CIF 0
  • 9
    Poststrasse 6, 6300 Zug, Switzerland
    Corporate (1 offspring)
    Officer
    2007-08-09 ~ dissolved
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-11-09 ~ 1997-05-02
    OF - Nominee Director → CIF 0
  • 11
    Pendragon House, Caxton Place, Cardiff
    Corporate (387 offsprings)
    Officer
    1997-05-02 ~ 1997-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

BLUECREST INTERNATIONAL LIMITED

Period: 1997-05-20 ~ 2011-06-07
Company number: 03124270
Registered names
BLUECREST INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
2233 - Reproduction Of Computer Media
2232 - Reproduction Of Video Recording
2231 - Reproduction Of Sound Recording

  • BLUECREST INTERNATIONAL LIMITED
    Info
    FALCONCREST TRAVEL CO LIMITED - 1997-05-20
    Registered number 03124270
    43-45 Portman Square, London W1H 6LY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-09 and dissolved on 2011-06-07 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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