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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 2
  • 1
    Mehta, Amish
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Amish Mehta
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lai, Mei Sim
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Fernandes, Marina
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 2
    Burnham, Edwin Sidney
    Chartered Secretary born in December 1911
    Individual
    Officer
    icon of calendar ~ 2001-05-30
    OF - Director → CIF 0
  • 3
    Brame, Sidney Reginald
    Company Director born in May 1915
    Individual
    Officer
    icon of calendar ~ 1992-08-24
    OF - Director → CIF 0
  • 4
    Mamak, Raghbir Singh, Dr
    Engineer born in October 1934
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2024-02-29
    OF - Director → CIF 0
    Dr Raghbir Singh Mamak
    Born in October 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-29
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Hancox, Ann Elizabeth
    Company Secretary born in May 1947
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2020-04-30
    OF - Director → CIF 0
    Hancox, Ann Elizabeth
    Individual
    Officer
    icon of calendar ~ 2020-09-30
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Hancox
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WM. BROWN (REGISTRARS) LIMITED

Previous name
WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • WM. BROWN (REGISTRARS) LIMITED
    Info
    WILLIAM BROWN (SUNDERLAND) LIMITED - 1980-12-31
    Registered number 00156644
    icon of address49 Queens Gardens, London W2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1919-07-02 (106 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • WM BROWN (REGISTRARS) LIMITED
    S
    Registered number missing
    icon of address49 Queens Gardens, London, W2 3AA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressC/o W M Brown Registrars, 49 Queens Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-11-28 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of address49 Queens Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-30 ~ dissolved
    CIF 9 - Secretary → ME
  • 3
    SANDCO 1027 LIMITED - 2007-05-09
    icon of addressC/o W M Brown Registrars Ltd, 49 Queens Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    CIF 1 - Secretary → ME
  • 4
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 2001-04-02
    MAUNA HOLDINGS LIMITED - 1997-03-01
    icon of addressHaughead, Hawick, Roxburghshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 11 - Secretary → ME
  • 5
    icon of addressHaughhead, Hawick, Roxburghshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    CONTINENTAL CHEMICALS LIMITED - 2004-08-12
    EQUITYLINE LIMITED - 1997-05-16
    icon of addressC/o Wm Brown (registrars) Limited, 49 Queens Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 27 - Secretary → ME
  • 7
    icon of address1 Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 12 - Secretary → ME
  • 8
    MAGPIE ENTERTAINMENT LIMITED - 2017-12-04
    icon of address49 Queens Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ now
    CIF 23 - Secretary → ME
  • 9
    VOLTAN IMPEX (UK) LIMITED - 1988-08-10
    icon of addressC/o Wm Brown (registrars) Limite, 49 Queens Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 10 - Secretary → ME
Ceased 18
  • 1
    icon of address49 Queens Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,424,608 GBP2024-12-31
    Officer
    icon of calendar 2015-10-26 ~ 2020-09-30
    CIF 25 - Secretary → ME
  • 2
    EMTELLE HOLDINGS (2014) LIMITED - 2020-11-30
    icon of addressHaughhead, Hawick, Scottish Borders, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-30
    CIF 22 - Secretary → ME
  • 3
    MAINETTI TECHNOLOGY LIMITED - 2001-04-02
    MAINETTI (U.K.) LIMITED - 1997-03-01
    icon of addressHaughhead, Hawick, Roxburghshire
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-09-30
    CIF 18 - Secretary → ME
  • 4
    EUROBAGS (G B) LIMITED - 2004-06-14
    icon of addressC/o Ashfield Accountancy, First Floor 33 Chertsey Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -78,747 GBP2021-12-31
    Officer
    icon of calendar 2002-05-06 ~ 2020-09-07
    CIF 3 - Secretary → ME
  • 5
    POWERPLAY CONSULTING LIMITED - 1999-12-02
    icon of address1st Floor Unitec House, 2 Albert Place, Finchley Central, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-25 ~ 2007-10-16
    CIF 5 - Secretary → ME
  • 6
    icon of addressUnitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,319,609 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-03-20
    CIF 16 - Secretary → ME
  • 7
    MAINETTI TECHNOLOGY LIMITED - 1997-03-01
    icon of address1 Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2020-09-30
    CIF 8 - Secretary → ME
  • 8
    icon of addressUnit 2 Sandpiper Court, Chester Business Park, Chester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2020-09-30
    CIF 26 - Secretary → ME
  • 9
    MAINETTI TECHNOLOGY HOLDINGS LIMITED - 1997-03-01
    icon of address1 Tweedside Park, Tweedbank, Galashiels, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1996-12-16 ~ 2020-09-30
    CIF 7 - Secretary → ME
  • 10
    MEADOWCUP LIMITED - 1988-01-29
    icon of address21 Windermere Avenue, Wembley, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1991-07-01
    CIF 13 - Secretary → ME
  • 11
    CUDFORD LIMITED - 1980-12-31
    icon of addressC/o Ashfield Accountancy, First Floor 33 Chertsey Rd, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -251,000 GBP2021-12-31
    Officer
    icon of calendar ~ 2021-10-15
    CIF 21 - Secretary → ME
  • 12
    JOVET HOLDINGS LIMITED - 1992-03-17
    icon of addressUnitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,019,151 GBP2024-12-31
    Officer
    icon of calendar ~ 2019-03-20
    CIF 17 - Secretary → ME
  • 13
    PREMBRO INTERIM LIMITED - 2023-01-30
    PRITT INTERTRADE LIMITED - 2023-01-30
    PRITT COMMODITIES LIMITED - 2017-03-23
    icon of addressDominion Court, 43 Station Road, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    -60,833 GBP2023-12-31
    Officer
    icon of calendar 1999-02-04 ~ 2020-10-08
    CIF 6 - Secretary → ME
  • 14
    icon of addressDominion Court, 43 Station Road, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2020-10-08
    CIF 19 - Secretary → ME
  • 15
    PREMBRO LIMITED - 2023-01-30
    PREMCHAND BROTHERS LIMITED - 1992-03-03
    icon of addressDominion Court, 43 Station Road, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,999,323 GBP2023-12-31
    Officer
    icon of calendar ~ 2020-10-08
    CIF 20 - Secretary → ME
  • 16
    BELLVILLE LIMITED - 2013-09-18
    icon of addressCalder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,326 GBP2020-12-31
    Officer
    icon of calendar ~ 1992-03-16
    CIF 14 - Secretary → ME
  • 17
    icon of address134 Pempath Place, Wembley, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -384,982 GBP2020-12-31
    Officer
    icon of calendar 2005-09-29 ~ 2020-08-05
    CIF 24 - Secretary → ME
  • 18
    TEPPAK FINANCE AND DEVELOPMENT COMPANY LIMITED - 1989-04-05
    icon of address1 Doughty Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,284,276 GBP2021-09-30
    Officer
    icon of calendar ~ 2003-09-30
    CIF 15 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.