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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 17
  • 1
    Bianchi Nola, Michela, Ms.
    Hr Director born in March 1974
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2014-12-05
    OF - Director → CIF 0
    Bianchi, Michela
    Individual (6 offsprings)
    Officer
    2012-01-10 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 2
    Adams, Fredrik Ninian John
    Director / Investor born in April 1970
    Individual (18 offsprings)
    Officer
    2005-07-25 ~ 2006-07-07
    OF - Director → CIF 0
    Adams, Fredrik Ninian John
    Director / Investor
    Individual (18 offsprings)
    Officer
    2005-07-25 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 3
    Scicluna, James
    Individual (9 offsprings)
    Officer
    2009-05-13 ~ 2012-01-10
    OF - Secretary → CIF 0
  • 4
    Giraudon, Veronique
    Chief Corporate Officer born in October 1969
    Individual (3 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Freedman, Jennifer Susan
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2008-02-01
    OF - Director → CIF 0
  • 6
    Davies, Nicholas John
    Head Of Human Resources And Ofm born in April 1960
    Individual (3 offsprings)
    Officer
    2015-08-06 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Peter Kubik
    Individual (346 offsprings)
    Insolvency
    2019-09-27 ~ 2021-01-05
    IP - (Case 1) practitioner → CIF 0
  • 8
    Myles Jacobson
    Individual (386 offsprings)
    Insolvency
    2019-09-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Kissin, Anna
    Director born in July 1963
    Individual (23 offsprings)
    Officer
    2006-07-07 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Beraud, Nicolas Andre
    Director born in February 1971
    Individual (2 offsprings)
    Officer
    2005-07-25 ~ 2006-11-30
    OF - Director → CIF 0
    2007-10-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Winter, Thomas Jean Noel
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    2010-10-29 ~ 2012-01-10
    OF - Director → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Secretary → CIF 0
  • 13
    CATAPULT ASSET MANAGEMENT LIMITED
    - now 05440664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-27 during the appointment or period of control
    Dissolved on 2021-12-08 during the appointment or period of control
    DE FACTO 1241 LIMITED - 2005-05-23
    100, Hammersmith Road, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Jeffrey Green Russell Limited, Waverley House, 7-12 Noel Street, London, United Kingdom
    Dissolved Corporate (9 parents, 444 offsprings)
    Officer
    2012-09-24 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 15
    INCE GD CORPORATE SERVICES LIMITED - now 01283683
    GORDON DADDS CORPORATE SERVICES LIMITED
    - 2020-08-03 01283683
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06 01283683
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (21 parents, 596 offsprings)
    Officer
    2016-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    2005-11-09 ~ 2009-05-13
    OF - Secretary → CIF 0
  • 17
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-07-25 ~ 2005-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BC GLOBAL SERVICES LIMITED

Period: 2010-10-26 ~ 2021-12-15
Company number: 05517750
Registered names
BC GLOBAL SERVICES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-15
BETCLICK LIMITED - 2010-10-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BC GLOBAL SERVICES LIMITED
    Info
    BETCLICK LIMITED - 2010-10-26
    Registered number 05517750
    Resolve Advisory Limited, 22 York Buildings Corner Of John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-25 and dissolved on 2021-12-15 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.