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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 7
  • 1
    Boarer, Alfred Frank
    Born in June 1952
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2010-07-02
    OF - Director → CIF 0
    Boarer, Alfred Frank
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2003-09-24
    OF - Secretary → CIF 0
  • 2
    Brask, Lars Christian
    Born in May 1963
    Individual (4 offsprings)
    Officer
    1999-02-23 ~ 2010-04-26
    OF - Director → CIF 0
  • 3
    Johansen, Soeren Broberg
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 5
    COSEC DIRECT LIMITED
    - now 04631900 04902858... (more)
    ADL SECRETARIAL LIMITED - 2004-12-30 04631900
    4 Buckingham Place, London
    Active Corporate (6 parents, 272 offsprings)
    Officer
    2003-09-24 ~ 2007-04-05
    OF - Secretary → CIF 0
  • 6
    COMPSEC K & R LIMITED 02969709
    823, Salisbury House, 29 Finsbury Circus, London, United Kingdom
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2008-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BGBGB MANAGEMENT LIMITED

Period: 2009-11-03 ~ 2011-07-12
Company number: 03717811
Registered names
BGBGB MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

Related profiles found in government register
  • BGBGB MANAGEMENT LIMITED
    Info
    BRASK MANAGEMENT LIMITED - 2009-11-03
    Registered number 03717811
    823 Salisbury House, 29 Finsbury Circus, London EC2M 5QQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2011-07-12 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • BRASK MANAGEMENT LIMITED
    S
    Registered number 03717811
    823, Salisbury House 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ
    823 SALISBURY HOUSE, LONDON EC2M 5QQ
    CIF 1
    LONDON
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLAN SIMONSEN MOTORSPORT LIMITED
    - now 03932476
    BLADETRAX LTD
    - 2000-04-25 03932476
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-12 ~ dissolved
    CIF 2 - Director → ME
  • 2
    PANTANO MOTOR SPORT LIMITED
    - now 03898309
    CABBELL LIMITED
    - 2000-01-14 03898309
    823 Salisbury House 29 Finsbury Circus, London
    Dissolved Corporate (7 parents)
    Officer
    2000-01-10 ~ dissolved
    CIF 1 - Director → ME

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