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
    Cox, Michael David
    Chief Financial Officer born in January 1983
    Individual (95 offsprings)
    Officer
    2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mortimer-zhika, Elona, Ms.
    Chief Operating Officer born in November 1979
    Individual (53 offsprings)
    Officer
    2019-10-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor, Heathrow Approach, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 44 offsprings)
    Person with significant control
    2019-10-10 ~ 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 5
  • 1
    Evans, Dylan James David
    Finance Director born in February 1961
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2019-10-10
    OF - Director → CIF 0
    Evans, Dylan James David
    Individual (8 offsprings)
    Officer
    2015-02-05 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 2
    Blechner, Judith Naomi
    Director born in July 1947
    Individual (5 offsprings)
    Officer
    2014-11-17 ~ 2019-10-10
    OF - Director → CIF 0
    Mrs Judith Naomi Blechner
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    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
  • 3
    Skalla, Bernard
    Director born in July 1957
    Individual (3 offsprings)
    Officer
    2014-11-17 ~ 2019-10-10
    OF - Director → CIF 0
    Mr Bernard Skalla
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-10
    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
  • 4
    Dady, Kevin Peter
    Chief Executive Officer born in July 1964
    Individual (41 offsprings)
    Officer
    2019-10-10 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Blechner, Ronald Paul
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    2015-02-05 ~ 2019-10-10
    OF - Director → CIF 0
parent relation
Company in focus

BLAYHALL PROFESSIONAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • BLAYHALL PROFESSIONAL LIMITED
    Info
    Registered number 09315219
    4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    Private Limited Company incorporated on 2014-11-17 and dissolved on 2024-06-04 (9 years 6 months). The company status is Dissolved.
    CIF 0
  • BLAYHALL PROFESSIONAL LIMITED
    S
    Registered number 9315219
    3, Hatters Lane, Watford, England, WD18 8YG
    Private Limited Company in Companies House Cardiff, England
    CIF 1
  • BLAYHALL PROFESSIONAL LIMITED
    S
    Registered number 9315219
    Star Centre, Building 3, Hatters Lane, Watford, England, WD18 8YG
    Private Limited Company in Companies House Cardiff, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    STAR PROFESSIONAL SOFTWARE SOLUTIONS LIMITED - 2024-12-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STAR COMPUTER GROUP PLC - 2009-07-07
    PROSPECT NUMBER TWELVE PLC - 2003-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.