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
Active 1
  • Giner, Evgeny
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ dissolved
    OF - Director → CIF 0
    Mr Evgeny Giner
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2019-04-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Rooney, Aman Antoinette
    Administrator born in March 1970
    Individual (41 offsprings)
    Officer
    2001-01-29 ~ 2006-02-26
    OF - Director → CIF 0
  • 2
    Muravleva, Natalya
    Accountant born in September 1980
    Individual
    Officer
    2008-08-19 ~ 2009-02-20
    OF - Director → CIF 0
  • 3
    Mr Vadim Giner
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2016-05-19 ~ 2019-04-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Perin, Virginie
    Adminstrator born in December 1969
    Individual (6 offsprings)
    Officer
    2013-08-26 ~ 2013-08-28
    OF - Director → CIF 0
  • 5
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (49 offsprings)
    Officer
    2006-03-10 ~ 2006-03-10
    OF - Director → CIF 0
    2006-02-26 ~ 2022-04-27
    OF - Director → CIF 0
  • 6
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2000-12-20 ~ 2001-01-29
    PE - Nominee Director → CIF 0
  • 7
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (1 parent, 306 offsprings)
    Officer
    2000-12-20 ~ 2015-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUECASTLE ENTERPRISES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BLUECASTLE ENTERPRISES LIMITED
    Info
    Registered number 04128720
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    Private Limited Company incorporated on 2000-12-20 and dissolved on 2023-10-24 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.