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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 24
  • 1
    Lipman, Paul
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2015-11-30 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Joseph Luke Carleton
    Individual (202 offsprings)
    Insolvency
    2023-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Zachariasen, Heini
    Born in July 1972
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2008-04-14
    OF - Director → CIF 0
  • 4
    Andrew Dolliver
    Individual (226 offsprings)
    Insolvency
    2023-10-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Anderson, Randall Keith
    Individual (11 offsprings)
    Officer
    2009-01-12 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 6
    Rea, Timothy Shan
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2011-12-06 ~ 2017-12-11
    OF - Director → CIF 0
  • 7
    Mcdevitt, George Joseph
    Born in May 1966
    Individual (17 offsprings)
    Officer
    2015-09-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 8
    Ko, Bryan Seuk
    Born in February 1971
    Individual (19 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Tennet, George
    Born in February 1970
    Individual (1 offspring)
    Officer
    2008-04-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Nielsen, Morten Lund
    Born in April 1972
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Jorgesen, Morten Steen
    Born in January 1964
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Ravn, Soren Asger
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2009-04-01 ~ 2011-09-07
    OF - Director → CIF 0
  • 13
    Ivanov, Nedko Georgiev
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2011-09-07 ~ 2015-09-30
    OF - Director → CIF 0
  • 14
    Sidjimkov, George Kostadinov
    Born in September 1969
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2020-11-27
    OF - Director → CIF 0
  • 15
    Kaufmann, Claus Martin Caesar
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 16
    Adams, Neil Matthew
    Born in May 1960
    Individual (1 offspring)
    Officer
    2017-12-11 ~ 2020-11-27
    OF - Director → CIF 0
  • 17
    Atkinson, Dennis
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2003-12-18 ~ 2011-12-06
    OF - Director → CIF 0
  • 18
    COMPSEC K & R LIMITED 02969709
    823 Salisbury House, 29 Finsbury Circus, London
    Dissolved Corporate (16 parents, 156 offsprings)
    Officer
    2003-05-08 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    60 E. Rio Salado Parkway, Suite 1000, Tempe, Az 85281, United States
    Corporate (11 offsprings)
    Person with significant control
    2022-10-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
  • 22
    DE FACTO 2245 LIMITED
    10404186 02676976... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2023-01-27
    48, Grosvenor Street, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2022-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    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
  • 24
    CONNECT SECRETARIES LIMITED
    04377464
    308 High Street, Croydon, Surrey
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2002-03-12 ~ 2003-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

BULLGUARD LIMITED

Period: 2002-03-12 ~ 2025-08-27
Company number: 04392368
Registered name
BULLGUARD LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-26
Due to be dissolved on 2025-08-27
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 and dissolved on 2025-08-27 (23 years 5 months). The status of the company number is Dissolved.
    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 voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.