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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 22
  • 1
    Zachariasen, Heini
    Director born in July 1972
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 2
    Ivanov, Nedko Georgiev
    Executive born in October 1969
    Individual (8 offsprings)
    Officer
    2011-09-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 3
    Lipman, Paul
    Ceo born in April 1969
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Jorgesen, Morten Steen
    Executive born in January 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Mcdevitt, George Joseph
    Cfo born in May 1966
    Individual (14 offsprings)
    Officer
    2015-09-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Adams, Neil Matthew
    Venture Capital/Cpa born in May 1960
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Atkinson, Dennis
    Director born in April 1971
    Individual (18 offsprings)
    Officer
    2003-12-18 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Tennet, George
    Executive born in February 1970
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Sidjimkov, George Kostadinov
    Born in September 1969
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 10
    Kaufmann, Claus Martin Caesar
    Chief Legal Officer born in November 1977
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 11
    Anderson, Randall Keith
    Individual (10 offsprings)
    Officer
    2009-01-12 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 12
    Rea, Timothy Shan
    Business Executive born in March 1967
    Individual (30 offsprings)
    Officer
    2011-12-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 13
    Ravn, Soren Asger
    Executive born in August 1959
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 14
    Ko, Bryan Seuk
    Attorney born in February 1971
    Individual (17 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Nielsen, Morten Lund
    It born in April 1972
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    26, Vlt 1961, St Barbara Bastions, Valletta, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 17
    COMPSEC K&R LIMITED
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 121 offsprings)
    Officer
    2003-05-08 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 18
    CREBUS MANAGEMENT LIMITED - now
    NANOGROSS LIMITED - 2012-12-06
    CONNECT DIRECTORS LIMITED
    - 2008-06-03 04377466
    29 Harley Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2002-03-12 ~ 2002-07-26
    OF - Director → CIF 0
  • 19
    CONNECT SECRETARIES LIMITED
    04377464
    308 High Street, Croydon, Surrey
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2002-03-12 ~ 2003-05-08
    OF - Secretary → CIF 0
  • 20
    DE FACTO 2245 LIMITED
    10404186 10160059... (more)
    48, Grosvenor Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2022-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    116, Vlt 14444, Archbishop Street, Valletta, Malta
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 22
    60 E. Rio Salado Parkway, Suite 1000, Tempe, Az 85281, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BULLGUARD LIMITED

Period: 2002-03-12 ~ now
Company number: 04392368
Registered name
BULLGUARD LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BULLGUARD LIMITED
    Info
    Registered number 04392368
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-12 (24 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-12
    CIF 0
  • BULLGUARD LIMITED
    S
    Registered number 04392368
    9, Devonshire Square, London, EC2M 4YF
    Private Limited Company in Companies House, United Kingdom - England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULLGUARD UK LTD.
    07151953
    100 New Bridge Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.