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
    Tayler, Ian
    Director born in April 1976
    Individual (351 offsprings)
    Officer
    2014-11-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Denny, Michael
    Finance Director born in November 1977
    Individual (6 offsprings)
    Officer
    2014-11-14 ~ dissolved
    OF - director → CIF 0
  • 3
    6e Ebbc, L-2633, Route De Treves, Senningerberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Schramm, Frank Manfred
    Director born in August 1968
    Individual
    Officer
    2014-11-14 ~ 2024-01-31
    OF - director → CIF 0
  • 2
    Harris, Nicholas Forster
    Project Director born in September 1959
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2016-04-20
    OF - director → CIF 0
  • 3
    Sharpe, Tim Frank
    Managing Director born in September 1957
    Individual (5 offsprings)
    Officer
    2014-12-17 ~ 2016-04-20
    OF - director → CIF 0
  • 4
    Bulley, Ian
    Finance Director born in July 1965
    Individual (6 offsprings)
    Officer
    2014-12-17 ~ 2016-07-20
    OF - director → CIF 0
parent relation
Company in focus

BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
    Info
    Registered number 09312582
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2014-11-14 and dissolved on 2024-11-22 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-11-14
    CIF 0
  • BLUE LIGHT PARTNERSHIP (ASP) NEWCO LIMITED
    S
    Registered number 09312582
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-07
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
© 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.