The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Klug, Bernard Philip

    Related profiles found in government register
  • Klug, Bernard Philip
    British company director born in June 1939

    Registered addresses and corresponding companies
  • Klug, Bernard Philip
    British director born in June 1939

    Registered addresses and corresponding companies
  • Klug, Bernard Philip
    British director

    Registered addresses and corresponding companies

    • 57 Sheldon Avenue, London, N6 4NH

      IIF 7
  • Klug, Bernard Philip
    British company director born in June 1939

    Resident in England

    Registered addresses and corresponding companies
  • Klug, Bernard Philip
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 51

    • Apartment J Heath Park Gardens, Templewood Avenue Hampstead, London, NW3 7XD

      IIF 52
  • Klug, Bernard
    British director born in June 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1, Warwick Road, Borehamwood, WD6 1GT, England

      IIF 53
  • Klug, Bernard Philip
    British company director born in June 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat J Heath Park Gardens, 18 Templewood Avenue, London, NW7 7XD, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 8
  • 1
    BUSINESS ENVIRONMENT HOLDINGS LIMITED - 2007-05-24
    YULENOTE LIMITED - 2005-01-11
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 20 - director → ME
  • 2
    BUSINESS ENVIRONMENT GROUP (E1) LIMITED - 2003-10-02
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-08-21 ~ dissolved
    IIF 50 - director → ME
  • 3
    Emerald House, East Street, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2006-12-08 ~ dissolved
    IIF 14 - director → ME
  • 4
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 25 - director → ME
  • 5
    TOWERPERFECT PROPERTY MANAGEMENT LIMITED - 1987-07-21
    Wilberforce House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2006-05-16 ~ now
    IIF 54 - director → ME
  • 6
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (10 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 27 - director → ME
  • 7
    2nd Floor, 2 City Place Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 32 - director → ME
  • 8
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-07-16 ~ dissolved
    IIF 33 - director → ME
Ceased 43
  • 1
    MERGESYSTEM LIMITED - 1991-11-01
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-10-08 ~ 1996-12-31
    IIF 4 - director → ME
  • 2
    BUSINESS ENVIRONMENT NO.4 LIMITED - 2011-07-27
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2012-10-04
    IIF 15 - director → ME
  • 3
    BUSINESS ENVIRONMENT ALFRED PLACE LIMITED - 2011-08-04
    BUSINESS ENVIRONMENT ALFRED PLACE NO.1 LIMITED - 2007-09-11
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2012-10-04
    IIF 12 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-11-20 ~ 2010-06-04
    IIF 10 - director → ME
  • 5
    BUSINESS ENVIRONMENT HOLDING LIMITED - 2017-08-17
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (7 parents, 20 offsprings)
    Officer
    2010-08-05 ~ 2017-02-03
    IIF 42 - director → ME
  • 6
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2017-02-03
    IIF 49 - director → ME
  • 7
    BE OFFICES ALDGATE LIMITED - 2024-04-19
    BUSINESS ENVIRONMENT SPARE LIMITED - 2020-03-17
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2014-05-15
    IIF 44 - director → ME
  • 8
    MARKTOWN LIMITED - 2006-09-15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 36 - director → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2010-08-05 ~ 2014-05-15
    IIF 17 - director → ME
  • 10
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2013-09-27 ~ 2014-05-15
    IIF 24 - director → ME
  • 11
    HIPLINE LIMITED - 2006-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 26 - director → ME
  • 12
    DECKPOST LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 21 - director → ME
  • 13
    MISLEX (519) LIMITED - 2007-02-20
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2015-11-09
    IIF 9 - director → ME
  • 14
    CLEARBANK LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 28 - director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-14 ~ 2014-05-15
    IIF 38 - director → ME
  • 16
    BUSINESS ENVIRONMENT (HUMAN RESOURCES) LIMITED - 2003-10-02
    PLAINMODERN LIMITED - 2002-01-07
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2014-05-15
    IIF 22 - director → ME
  • 17
    RAVENSIGN - 2006-09-12
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 31 - director → ME
  • 18
    DATANOTE LIMITED - 2006-09-15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 19 - director → ME
  • 19
    GLOBEFIELD LIMITED - 2006-09-15
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Corporate (6 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 29 - director → ME
  • 20
    BUSINESS ENVIRONMENT (NO.1) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.1) LIMITED - 2007-07-03
    PRESSBAND LIMITED - 2006-09-13
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2006-12-08 ~ 2017-02-03
    IIF 43 - director → ME
  • 21
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2009-12-17 ~ 2014-05-15
    IIF 37 - director → ME
  • 22
    SANDPOST LIMITED - 2006-09-15
    22 York Buildings, London
    Dissolved corporate (7 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 48 - director → ME
  • 23
    BUSINESS ENVIRONMENT BOW LANE LIMITED - 2005-09-16
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2005-08-02 ~ 2013-11-29
    IIF 13 - director → ME
  • 24
    KITELINK LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 40 - director → ME
  • 25
    ZESTCARE LIMITED - 2006-09-15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 39 - director → ME
  • 26
    Finsgate, 5-7 Cranwood Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-07-18 ~ 2014-05-15
    IIF 41 - director → ME
  • 27
    SWIFTARK LIMITED - 2006-09-15
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 18 - director → ME
  • 28
    TOLLDEAL LIMITED - 2006-09-20
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (2 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 35 - director → ME
  • 29
    BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED - 2007-08-16
    WELLTONE LIMITED - 2006-09-18
    22 York Buildings John Adam Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-12-08 ~ 2014-05-15
    IIF 46 - director → ME
  • 30
    BUSINESS ENVIRONMENT NO.3 LIMITED - 2015-11-09
    BUSINESS ENVIRONMENT (NO.3) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.3) LIMITED - 2007-07-03
    MISLEX (511) LIMITED - 2007-02-20
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-02-27 ~ 2014-05-15
    IIF 23 - director → ME
  • 31
    Kpmg, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1991-04-10 ~ 1999-05-11
    IIF 3 - director → ME
  • 32
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-03-30
    IIF 2 - director → ME
  • 33
    1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2024-04-30
    Officer
    2019-05-24 ~ 2021-10-04
    IIF 53 - director → ME
  • 34
    BEG LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT GROUP LIMITED - 2006-09-18
    SIRENSTORM LIMITED - 1998-01-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-02-27 ~ 2016-02-26
    IIF 34 - director → ME
    1994-10-13 ~ 1999-09-24
    IIF 6 - director → ME
    1994-10-13 ~ 1999-09-24
    IIF 7 - secretary → ME
  • 35
    BUSINESS ENVIRONMENT DEVELOPMENTS LIMITED - 2016-03-22
    BUSINESS ENVIRONMENT DEVELOPMENT LIMITED - 2005-06-16
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-20 ~ 2016-02-26
    IIF 30 - director → ME
  • 36
    BE CONSULTANTS LIMITED - 2016-03-22
    PILOTCARE LIMITED - 2006-09-21
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2016-02-26
    IIF 45 - director → ME
  • 37
    BUSINESS ENVIRONMENT FLEET ST MANAGEMENT LIMITED - 2015-08-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-26 ~ 2014-05-15
    IIF 47 - director → ME
  • 38
    LONDON FIDUCIARY TRUST PLC - 1996-08-05
    TAMLIN SECURITIES PLC - 1984-08-02
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,860,974 GBP2023-06-30
    Officer
    ~ 1992-07-22
    IIF 1 - director → ME
  • 39
    PEACH PRESS LIMITED - 1998-03-23
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1997-12-04 ~ 2017-02-03
    IIF 51 - director → ME
  • 40
    22 York Buildings, London
    Corporate (2 parents)
    Officer
    2000-10-24 ~ 2009-03-06
    IIF 52 - director → ME
  • 41
    UGO FOODS LIMITED - 1997-09-01
    L. UGO LIMITED - 1993-06-11
    1 Hertsmere Industrial Park, Warwick Road Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    786,984 GBP2024-04-30
    Officer
    2014-03-12 ~ 2019-05-27
    IIF 8 - director → ME
    1997-04-15 ~ 2001-03-15
    IIF 5 - director → ME
  • 42
    BUSINESS ENVIRONMENT NO.2 LIMITED - 2013-09-03
    BUSINESS ENVIRONMENT (NO.2) LIMITED - 2007-08-16
    BUSINESS ENVIRONMENT GROUP (NO.2) LIMITED - 2007-07-03
    MISLEX (510) LIMITED - 2006-11-09
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2013-08-20
    IIF 11 - director → ME
  • 43
    BUSINESS ENVIRONMENT WESTBOURNE HOUSE LIMITED - 2013-09-10
    MISLEX (508) LIMITED - 2006-11-09
    Finsgate, 5-7 Cranwood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-12-08 ~ 2013-09-04
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.