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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 3
  • 1
    Helweg, Martin
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    OF - Director → CIF 0
    Narumanchi Venkata Lakshmi, Narayana Prasad
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HENJAC 160 LIMITED - 1991-09-24
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Thomas, Stephen Rowland
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-13 ~ 2015-04-06
    OF - Director → CIF 0
  • 2
    Gill, Peter Godfrey William
    Technical Director born in December 1941
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2005-07-15
    OF - Director → CIF 0
  • 3
    Mitra, Anjan
    Company Executive born in December 1960
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2006-06-13
    OF - Director → CIF 0
  • 4
    Adams, Janess
    Accountant born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    Fazelbhoy, Fazel Akbar
    Ceo born in March 1957
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 6
    Donaldson, Roy William Vickers
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-08 ~ 2015-02-12
    OF - Director → CIF 0
  • 7
    Mills, William Ali
    Coo Team Limited born in March 1958
    Individual
    Officer
    icon of calendar 2005-07-15 ~ 2008-05-01
    OF - Director → CIF 0
  • 8
    Desai, Robert Emanuel
    Strategy & Business Development Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ 2021-08-18
    OF - Director → CIF 0
  • 9
    Rolaston, Carl Geoffrey
    Company Manager born in December 1951
    Individual
    Officer
    icon of calendar 2002-02-18 ~ 2009-06-08
    OF - Director → CIF 0
  • 10
    Kofod-olsen, Rene
    Chief Executive Officer born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-06 ~ 2020-03-15
    OF - Director → CIF 0
  • 11
    Daga, Jay Kumar
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-28 ~ 2020-01-22
    OF - Director → CIF 0
  • 12
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    2002-02-04 ~ 2002-02-18
    PE - Nominee Director → CIF 0
  • 13
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-04 ~ 2022-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BUE CYGNET LIMITED

Previous name
HBJ 595 LIMITED - 2002-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BUE CYGNET LIMITED
    Info
    HBJ 595 LIMITED - 2002-02-18
    Registered number SC227668
    icon of addressThird Floor, 2, Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 and dissolved on 2024-08-22 (22 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-04
    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.