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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 4
  • 1
    Vakani, Qaiser
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Born in March 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Griffin, Liam
    Born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 4
    ADDISON-LEE SOUTH LIMITED - 1986-09-01
    ADDISON LEE PLC - 2013-04-16
    PACECROFT LIMITED - 1984-04-10
    icon of addressThe Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Boland, Andrew Kenneth
    Accountant born in December 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2020-03-23
    OF - Director → CIF 0
    Boland, Andrew Kenneth
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2016-01-04
    OF - Secretary → CIF 0
  • 2
    Gordon, Simon
    Cfo born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-19 ~ 2020-03-23
    OF - Director → CIF 0
  • 3
    Barbrook, Matthew James
    Finance born in August 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-11-28
    OF - Director → CIF 0
    Barbrook, Matthew James
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 4
    Foster, Daryl
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
    Foster, Daryl
    Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-04-19
    OF - Secretary → CIF 0
  • 5
    Stickland, David George
    Director born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Griffin, John Patrick
    Chairman born in August 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Gage, Lee
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Olaniregun, Ayomide
    Individual
    Officer
    icon of calendar 2021-04-01 ~ 2021-08-27
    OF - Secretary → CIF 0
  • 9
    Suter, Paul Bryan
    Executive Officer born in February 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-11-08
    OF - Director → CIF 0
  • 10
    Cust, Gary William
    General Counsel born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-28 ~ 2015-08-24
    OF - Director → CIF 0
    Cust, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2015-08-24
    OF - Secretary → CIF 0
  • 11
    Griffin, Kieran
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2013-04-19
    OF - Director → CIF 0
  • 12
    Griffin, Liam
    Director born in March 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-16 ~ 2017-09-28
    OF - Director → CIF 0
  • 13
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-09-20 ~ 2007-10-30
    PE - Nominee Director → CIF 0
  • 14
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-09-20 ~ 2007-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUEBACK LIMITED

Previous name
HOMEFLAG LIMITED - 2007-11-26
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
1 GBP2022-08-31
1 GBP2021-08-31
Net Assets/Liabilities
1 GBP2022-08-31
1 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
1 GBP2022-08-31
1 GBP2021-08-31

  • BLUEBACK LIMITED
    Info
    HOMEFLAG LIMITED - 2007-11-26
    Registered number 06377529
    icon of addressThe Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2007-09-20 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.