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 3
  • 1
    Ko, Bryan Seuk
    Attorney born in February 1971
    Individual (13 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Kaufmann, Claus Martin Caesar
    Chief Legal Officer born in November 1977
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    60 E. Rio Salado Parkway, Suite 1000, Tempe, Az 85281, United States
    Corporate (10 offsprings)
    Person with significant control
    2022-10-04 ~ now
    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
Ceased 19
  • 1
    Nielsen, Morten Lund
    It born in April 1972
    Individual
    Officer
    2002-07-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Adams, Neil Matthew
    Venture Capital/Cpa born in May 1960
    Individual
    Officer
    2017-12-11 ~ 2020-11-27
    OF - Director → CIF 0
  • 3
    Ravn, Soren Asger
    Executive born in August 1959
    Individual
    Officer
    2009-04-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 4
    Jorgesen, Morten Steen
    Executive born in January 1964
    Individual
    Officer
    2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Sidjimkov, George Kostadinov
    Born in September 1969
    Individual
    Officer
    2010-03-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Lipman, Paul
    Ceo born in April 1969
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Zachariasen, Heini
    Director born in July 1972
    Individual
    Officer
    2003-12-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Atkinson, Dennis
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2003-12-18 ~ 2011-12-06
    OF - Director → CIF 0
  • 9
    Tennet, George
    Executive born in February 1970
    Individual
    Officer
    2008-04-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Anderson, Randall Keith
    Individual (4 offsprings)
    Officer
    2009-01-12 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 11
    Mcdevitt, George Joseph
    Cfo born in May 1966
    Individual
    Officer
    2015-09-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 12
    Ivanov, Nedko Georgiev
    Executive born in October 1969
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 13
    Rea, Timothy Shan
    Business Executive born in March 1967
    Individual (12 offsprings)
    Officer
    2011-12-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 14
    29 Harley Street, London
    Corporate
    Officer
    2002-03-12 ~ 2002-07-26
    PE - Director → CIF 0
  • 15
    26, Vlt 1961, St Barbara Bastions, Valletta, Malta
    Corporate
    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
  • 16
    308 High Street, Croydon, Surrey
    Corporate
    Officer
    2002-03-12 ~ 2003-05-08
    PE - Secretary → CIF 0
  • 17
    116, Vlt 14444, Archbishop Street, Valletta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    48, Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2020-11-27 ~ 2022-10-04
    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
  • 19
    COMPSEC K & R LIMITED
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (3 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-05-08 ~ 2009-01-12
    PE - Secretary → CIF 0
parent relation
Company in focus

BULLGUARD LIMITED

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 (23 years 4 months). 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
Active 1
  • 100 New Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.