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 7
  • 1
    Khan, Miraj
    Director born in August 1971
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ dissolved
    OF - Director → CIF 0
    Mr Miraj Khan
    Born in August 1971
    Individual (7 offsprings)
    Person with significant control
    2017-03-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Danieli, Anna
    Sales Director born in October 1953
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Madlani, Vijay
    Director born in September 1980
    Individual (9 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tuck, Barry George
    Director born in December 1956
    Individual (3 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Liddell, Iain Robert
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Yechiel, Yechezkel
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2014-06-23 ~ dissolved
    OF - Director → CIF 0
    Yechezkel Yechiel
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2017-03-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    RAPID 5555 LIMITED - 1988-05-05
    Upminster Court, Hall Lane, Upminster, Essex, England
    Active Corporate (5 parents, 30 offsprings)
    Cash at bank and in hand (Company account)
    47,769,011 GBP2023-12-31
    Person with significant control
    2017-03-20 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Girt, Peter
    Director born in June 1968
    Individual
    Officer
    2016-02-08 ~ 2018-09-10
    OF - Director → CIF 0
  • 2
    Cohen, Steven William Guy
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2014-06-23 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Leigh, Howard Darryl, Lord
    Investment Banker born in April 1959
    Individual (26 offsprings)
    Officer
    2015-04-29 ~ 2016-12-16
    OF - Director → CIF 0
  • 4
    Bakehouse, Jamie
    Director born in May 1980
    Individual
    Officer
    2016-02-08 ~ 2018-08-07
    OF - Director → CIF 0
  • 5
    Rose, Richard Sidney
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Damani, Ketan Anupchand
    Finance Director born in February 1966
    Individual (3 offsprings)
    Officer
    2016-01-25 ~ 2017-07-10
    OF - Director → CIF 0
  • 7
    Rainer, Michael James
    Director born in April 1968
    Individual
    Officer
    2014-06-23 ~ 2015-03-12
    OF - Director → CIF 0
  • 8
    Naughton-rumbo, Mark
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2015-04-29 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

BLUE INC (UK) LIMITED

Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • BLUE INC (UK) LIMITED
    Info
    Registered number 09097152
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2014-06-23 and dissolved on 2021-09-05 (7 years 2 months). The company status is Dissolved.
    CIF 0
  • BLUE INC (UK) LIMITED
    S
    Registered number 09097152
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 15a Uplands Business Park, Blackhorse Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 15a Uplands Business Park, Blackhorse Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Unit 15a Uplands Business Park, Blackhorse Lane, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.