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.
- 1
Cerny, Jan
Born in June 1988Individual (1 offspring)Officer2024-10-25 ~ 2026-01-20OF - Director → CIF 0 - 3
Holubovsky, Filip
Born in December 1996Individual (2 offsprings)Officer2026-01-20 ~ nowOF - Director → CIF 0 - 4
Hall, Eric
Company Director born in December 1932Individual (11 offsprings)Officer(before 1992-10-12) ~ 2024-05-31OF - Director → CIF 0 - 5
Olszewska, Agata
Born in January 1978Individual (2 offsprings)Officer2024-10-25 ~ nowOF - Director → CIF 0 - 6
Hall, Adrian Alexander
Born in May 1969Individual (10 offsprings)Officer1995-12-01 ~ nowOF - Director → CIF 0Mr Adrian Alexander Hall
Born in May 1969Individual (10 offsprings)Person with significant control2016-04-06 ~ 2024-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Hall, Mary
Secretary born in November 1937Individual (3 offsprings)Officer(before 1992-10-12) ~ 2024-12-31OF - Director → CIF 0Hall, Mary
Individual (3 offsprings)Officer(before 1992-10-12) ~ 2024-12-31OF - Secretary → CIF 0 - 9
Hall, Graeme Andrew
Born in December 1962Individual (12 offsprings)Officer1993-10-13 ~ nowOF - Director → CIF 0Mr Graeme Andrew Hall
Born in December 1962Individual (12 offsprings)Person with significant control2016-04-06 ~ 2024-10-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
BRANDON GROUP INVESTMENT LIMITED
15993875Suite 1 7th Floor, Broadway, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-10-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0
BRANDON GROUP LIMITED
Registered names
Standard Industrial Classification
BRANDON GROUP LIMITED
InfoBARDAM LIMITED - 1993-11-09BARDAM INVESTMENT CO.LIMITED - 1993-11-09Registered number 00818126Brandon Medical Company Ltd Elmfield Road, Morley, Leeds LS27 0ELPRIVATE LIMITED COMPANY incorporated on 1964-09-02 (61 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-13CIF 0BRANDON GROUP LIMITED
SRegistered number 00818126Brandon Medical Co Ltd, Elmfield Road, Morley, Leeds, United KingdomPrivate Company Limited By Shares in Companies House, United KingdomCIF 1BRANDON GROUP LIMITED
SRegistered number 00818126Brandon Medical Company Ltd, Elmfield Road, Morley, Leeds, England, LS27 0ELPrivate Company Limited By Shares in Companies House, EnglandCIF 2 CIF 3
- 1YORKCO 101 LIMITED - 1993-06-28Brandon Medical Company Ltd Elmfield Road, Morley, LeedsActive Corporate (21 parents)Person with significant control2024-10-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
- 2
ENTOLI LTD
13117419Unit D4, West Entrance, Fairoaks Airport, Chobham, Surrey, EnglandActive Corporate (4 parents)Person with significant control2021-01-08 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2021-01-06 ~ 2022-03-31CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FULBOURN MEDICAL LTD
08392938Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, CambridgeshireActive Corporate (7 parents)Person with significant control2024-02-29 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 4
G.K. WOOD & SON LIMITED
02764966Unit 1 Falcon Court Falcon Road, Hinchingbrooke Business Park, Huntingdon, CambridgeshireActive Corporate (13 parents)Person with significant control2024-02-29 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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