logo
explain how to read the page

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 13
  • 1
    Adams, Mark Andrew
    Director born in August 1964
    Individual (286 offsprings)
    Officer
    2024-06-10 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Majrekar, Dinesh Shankar
    Director born in August 1986
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Pinson-roxburgh, Oliver
    Director born in May 1982
    Individual (6 offsprings)
    Officer
    2024-02-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 4
    Mansour, Samantha
    Director born in April 1983
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 5
    Greasby, Gary Peter
    Director born in March 1967
    Individual (18 offsprings)
    Officer
    2024-02-13 ~ 2024-06-10
    OF - Director → CIF 0
    Greasby, Gary Peter
    Individual (18 offsprings)
    Officer
    2024-02-13 ~ 2024-06-10
    OF - Secretary → CIF 0
  • 6
    Mrs Donna Louise Boost
    Born in August 1982
    Individual (9 offsprings)
    Person with significant control
    2024-02-13 ~ 2024-06-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dacre, Alexander Peter
    Born in August 1987
    Individual (186 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 8
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Boost, Mark Alan
    Director born in August 1977
    Individual (31 offsprings)
    Officer
    2024-01-17 ~ 2024-06-10
    OF - Director → CIF 0
    Mr Mark Alan Boost
    Born in August 1977
    Individual (31 offsprings)
    Person with significant control
    2024-01-17 ~ 2024-06-10
    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
  • 10
    Foley, Jonathan Peter
    Director born in May 1982
    Individual (7 offsprings)
    Officer
    2024-02-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 11
    Whiting, Nicola Suzanne
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2024-02-13 ~ 2024-06-10
    OF - Director → CIF 0
  • 12
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 13
    CHARIS FOUR LIMITED
    15495538
    20, Grosvenor Place, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BULLETPROOF CYBER HOLDINGS LTD

Period: 2024-01-17 ~ now
Company number: 15420024
Registered name
BULLETPROOF CYBER HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BULLETPROOF CYBER HOLDINGS LTD
    Info
    Registered number 15420024
    20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2024-01-17 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • BULLETPROOF CYBER HOLDINGS LTD
    S
    Registered number 15420024
    Unit H, Gateway 1000, Whittle Way, Stevenage, England, SG1 2FP
    Private Company Limited By Shares in England & Wales Companies House, England
    CIF 1
  • BULLETPROOF CYBER HOLDINGS LTD
    S
    Registered number 15420024
    Unit H, Whittle Way, Stevenage, England, SG1 2FP
    Private Company Limited By Shares in England & Wales Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BULLETPROOF CYBER LTD
    - now 05490180 10307736
    DEFENSE.COM CYBER LTD - 2023-06-07
    SERVERCHOICE LTD - 2022-05-04
    ADVANTAGE INTERACTIVE LIMITED - 2011-03-09
    20 Grosvenor Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2024-02-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DEFENSE.COM UK LTD
    14729524
    Unit H Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-02-16
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SERVERCHOICE LTD
    - now 13658798 05490180
    DEFENSE.COM CYBER LIMITED - 2022-05-04
    Unit H Gateway 1000, Whittle Way, Stevenage, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-13 ~ 2024-02-15
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.