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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 6
  • 1
    Vassilion, Marianna
    Lawyer born in October 1976
    Individual (2 offsprings)
    Officer
    2010-09-28 ~ 2012-08-30
    OF - Director → CIF 0
  • 2
    Schaltz, Johan
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2012-08-30 ~ now
    OF - Director → CIF 0
  • 3
    ALLIOTTS REGISTRARS LIMITED
    - now 01047991
    ALLIOTT REGISTRARS LIMITED - 2004-05-07
    GREENHILL REGISTRARS LIMITED - 2004-03-19
    Suite 2, Congress House, 14 Lyon Road, Harrow, Middx
    Active Corporate (25 parents, 81 offsprings)
    Officer
    2008-01-16 ~ 2009-07-08
    OF - Secretary → CIF 0
  • 4
    DILIGENT CONTROL UK LIMITED
    DILIGENT CONTROL (UK) LTD - now 05865737
    DILIGENT CONTROL LTD - 2007-01-29
    4th Floor, 15 Kingsway, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-01-16 ~ 2012-08-30
    OF - Director → CIF 0
  • 5
    FLETCHER KENNEDY DIRECTORS LTD
    05076544
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 477 offsprings)
    Officer
    2006-06-12 ~ 2008-01-16
    OF - Director → CIF 0
  • 6
    FLETCHER KENNEDY SECRETARIES LTD
    05080298
    7 Petworth Road, Haslemere, Surrey
    Dissolved Corporate (6 parents, 561 offsprings)
    Officer
    2006-06-12 ~ 2008-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

BAURLAC MANAGEMENT LTD

Period: 2006-06-12 ~ 2014-01-21
Company number: 05843866
Registered name
BAURLAC MANAGEMENT LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAURLAC MANAGEMENT LTD
    Info
    Registered number 05843866
    4th Floor Imperial House, 15 Kingsway, London WC2B 6UN
    PRIVATE LIMITED COMPANY incorporated on 2006-06-12 and dissolved on 2014-01-21 (7 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.