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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
Active 3
  • 1
    Fese, Laura Lynn
    General Counsel born in July 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Director → CIF 0
    Fese, Laura Lynn
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kurian, Deepa Laxmi
    Chief Accounting Officer born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    KEWILL LIMITED - 2017-03-08
    KEWILL PLC - 2012-07-05
    KEWILL SYSTEMS PUBLIC LIMITED COMPANY - 2008-08-01
    icon of address4m, Building, Malaga Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ 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
Ceased 15
  • 1
    Klimczyk, Lawrence
    Managing Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2010-05-31
    OF - Director → CIF 0
    Klimczyk, Lawrence
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 2
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2017-04-01
    OF - Director → CIF 0
  • 3
    Azulai, Avner
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2017-04-01
    OF - Director → CIF 0
    Mr Avner Azulai
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Van Oordt, Christiaan Willem Frederik
    Secretary
    Individual
    Officer
    icon of calendar 2004-11-10 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 5
    Toime, Elmar
    Consultant born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2013-07-05
    OF - Director → CIF 0
    icon of calendar 2014-03-07 ~ 2017-04-01
    OF - Director → CIF 0
  • 6
    Doust, Nigel Stuart
    Chief Executive Officer born in June 1956
    Individual
    Officer
    icon of calendar 2010-09-06 ~ 2017-08-24
    OF - Director → CIF 0
  • 7
    Mather, Richard John
    Individual
    Officer
    icon of calendar 2010-06-15 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 8
    Grafton, Jennifer
    Attorney born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-09-01
    OF - Director → CIF 0
    Grafton, Jennifer
    Attorney born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-11-01
    OF - Director → CIF 0
    Grafton, Jennifer
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 9
    Kirkwood, Andrew David
    Ceo born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-30 ~ 2021-09-01
    OF - Director → CIF 0
  • 10
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-10-20
    OF - Director → CIF 0
  • 11
    Wayne Pitout
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    Braun, Douglas Arthur
    Chief Executive born in June 1960
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2019-01-30
    OF - Director → CIF 0
  • 13
    Meier, Joy Burkholder
    Solicitor born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 14
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-08 ~ 2004-11-09
    PE - Nominee Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-08 ~ 2004-11-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACKBAY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BLACKBAY LIMITED
    Info
    Registered number 05280294
    icon of addressBlue 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.