logo
explain how to read the page

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 18
  • 1
    Kirkwood, Andrew David
    Ceo born in January 1971
    Individual (8 offsprings)
    Officer
    2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 2
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (8 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (53 offsprings)
    Officer
    2006-03-29 ~ 2017-04-01
    OF - Director → CIF 0
  • 4
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (37 offsprings)
    Officer
    2017-04-01 ~ 2018-10-20
    OF - Director → CIF 0
  • 5
    Azulai, Avner
    Director born in June 1962
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Avner Azulai
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Toime, Elmar
    Consultant born in August 1947
    Individual (11 offsprings)
    Officer
    2006-05-24 ~ 2013-07-05
    OF - Director → CIF 0
    2014-03-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 7
    Doust, Nigel Stuart
    Chief Executive Officer born in June 1956
    Individual (4 offsprings)
    Officer
    2010-09-06 ~ 2017-08-24
    OF - Director → CIF 0
  • 8
    Wayne Pitout
    Born in July 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Grafton, Jennifer
    Attorney born in May 1976
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 10
    Van Oordt, Christiaan Willem Frederik
    Secretary
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 11
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (22 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (22 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Meier, Joy Burkholder
    Solicitor born in September 1973
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 13
    Mather, Richard John
    Individual (1 offspring)
    Officer
    2010-06-15 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 14
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 15
    Klimczyk, Lawrence
    Managing Director born in March 1966
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2010-05-31
    OF - Director → CIF 0
    Klimczyk, Lawrence
    Managing Director
    Individual (5 offsprings)
    Officer
    2005-04-28 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 16
    BLUJAY SOLUTIONS LTD
    - now 01037515
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    4m, Building, Malaga Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2017-04-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-11-08 ~ 2004-11-09
    OF - Nominee Director → CIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-11-08 ~ 2004-11-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKBAY LIMITED

Period: 2004-11-08 ~ 2022-12-13
Company number: 05280294
Registered name
BLACKBAY LIMITED - Dissolved 05116116
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLACKBAY LIMITED
    Info
    Registered number 05280294
    Blue Tower 14th Floor, Mediacityuk, Salford Quays M50 2ST
    PRIVATE LIMITED COMPANY incorporated on 2004-11-08 and dissolved on 2022-12-13 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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