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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 32
  • 1
    Chittenden, Paul John
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2003-04-10 ~ 2004-02-27
    OF - Director → CIF 0
  • 2
    Mcrae, Andrew James
    Born in April 1958
    Individual (109 offsprings)
    Officer
    2009-01-19 ~ 2009-09-07
    OF - Director → CIF 0
  • 3
    Ketchin, Ian Malcolm
    Born in September 1963
    Individual (67 offsprings)
    Officer
    2015-01-22 ~ 2016-04-27
    OF - Director → CIF 0
  • 4
    Laura May Waters
    Individual (50 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Burke, Stephen Philip
    Born in November 1951
    Individual (41 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Diane
    Born in August 1964
    Individual (64 offsprings)
    Officer
    2006-12-01 ~ 2011-03-24
    OF - Director → CIF 0
    Jarvis, Diane
    Individual (64 offsprings)
    Officer
    2006-12-01 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Hume, Christopher John
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2001-04-09 ~ 2006-12-01
    OF - Director → CIF 0
  • 8
    Glucklich, Thomas Charles
    Born in June 1936
    Individual (22 offsprings)
    Officer
    2001-04-28 ~ 2006-12-01
    OF - Director → CIF 0
  • 9
    Bromwich, Paul Jonathon
    Born in August 1976
    Individual (27 offsprings)
    Officer
    2003-04-10 ~ 2006-12-01
    OF - Director → CIF 0
  • 10
    Kar, Simon
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2001-03-09 ~ 2001-04-09
    OF - Director → CIF 0
  • 11
    Mcpherson, Daniel Andre
    Born in November 1972
    Individual (64 offsprings)
    Officer
    2001-03-09 ~ 2002-05-03
    OF - Director → CIF 0
  • 12
    Robert Nicholas Lewis
    Individual (146 offsprings)
    Insolvency
    2018-09-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Bygrave, Susan Jane
    Born in October 1965
    Individual (31 offsprings)
    Officer
    2012-04-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Henderson, Robert David Charles
    Born in November 1948
    Individual (143 offsprings)
    Officer
    2011-03-18 ~ 2013-06-03
    OF - Director → CIF 0
  • 15
    Segel, Stephen Mark
    Born in March 1963
    Individual (15 offsprings)
    Officer
    2001-10-02 ~ 2006-12-01
    OF - Director → CIF 0
    Segel, Stephen Mark
    Individual (15 offsprings)
    Officer
    2003-08-12 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    Warren, Michael Anthony
    Born in April 1959
    Individual (67 offsprings)
    Officer
    2016-04-27 ~ now
    OF - Director → CIF 0
  • 17
    Zafar, John
    Born in July 1962
    Individual (38 offsprings)
    Officer
    2002-02-13 ~ 2006-12-01
    OF - Director → CIF 0
  • 18
    Riches, David Charles
    Born in October 1960
    Individual (35 offsprings)
    Officer
    2011-01-27 ~ 2011-03-18
    OF - Director → CIF 0
  • 19
    Penge, Dino
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2001-04-09 ~ 2006-10-16
    OF - Director → CIF 0
  • 20
    Sullivan, Peter David
    Born in March 1948
    Individual (42 offsprings)
    Officer
    2011-03-18 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    Bleasdale, Kathleen Veronica
    Born in January 1961
    Individual (77 offsprings)
    Officer
    2006-12-01 ~ 2011-03-18
    OF - Director → CIF 0
  • 22
    Hepburn, Carole
    Born in January 1966
    Individual (46 offsprings)
    Officer
    2007-02-12 ~ 2009-01-19
    OF - Director → CIF 0
  • 23
    Brett, Edward James Timothy
    Banker born in March 1967
    Individual (44 offsprings)
    Officer
    2001-04-09 ~ 2003-06-19
    OF - Director → CIF 0
  • 24
    Jessup, William
    Born in November 1951
    Individual (55 offsprings)
    Officer
    2002-02-09 ~ 2006-12-01
    OF - Director → CIF 0
    2011-10-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 25
    Lawrence, Kenneth William
    Born in April 1958
    Individual (67 offsprings)
    Officer
    2004-01-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 26
    Hughes, Martin
    Individual (38 offsprings)
    Officer
    2010-07-31 ~ 2015-04-28
    OF - Secretary → CIF 0
  • 27
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2001-03-07 ~ 2003-08-12
    OF - Secretary → CIF 0
  • 28
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2001-03-02 ~ 2001-03-07
    OF - Nominee Director → CIF 0
  • 29
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2001-03-02 ~ 2001-03-07
    OF - Nominee Secretary → CIF 0
  • 30
    CAREER PLUS OPTIONS LIMITED
    03879755
    10, Old Bailey, London, United Kingdom
    Dissolved Corporate (13 parents, 17 offsprings)
    Officer
    2009-10-15 ~ 2011-03-18
    OF - Director → CIF 0
  • 31
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 381 offsprings)
    Officer
    2001-03-07 ~ 2001-03-09
    OF - Director → CIF 0
  • 32
    ANGEL ACQUISITIONS LIMITED
    08389984
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-16 during the appointment or period of control
    Dissolved on 2021-06-27 during the appointment or period of control
    10, Old Bailey, London, England
    Dissolved Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BLUE GROUP INTERNATIONAL HOLDINGS LIMITED

Period: 2003-02-20 ~ 2019-09-28
Company number: 04171692 03710864
Registered names
BLUE GROUP INTERNATIONAL HOLDINGS LIMITED - Dissolved 03710864
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-05
Dissolved on 2019-09-28
ANGLOBRIDGE LIMITED - 2001-03-08
Recent Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • BLUE GROUP INTERNATIONAL HOLDINGS LIMITED
    Info
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-02-20
    MEGAMODE HOLDINGS LIMITED - 2003-02-20
    ANGLOBRIDGE LIMITED - 2003-02-20
    Registered number 04171692
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 and dissolved on 2019-09-28 (18 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 14 July 2026 and licensed under the Open Government Licence v3.0.