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.
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Mr Bryan Anthony Joseph Radcliffe
Born in February 1941Individual (8 offsprings)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 2
Vaughan, Jerome Henry
Company Director born in April 1973Individual (11 offsprings)Officer 2013-10-18 ~ nowOF - Director → CIF 0 - 3
Vaughan, Lorna Patricia
Director born in September 1945Individual (6 offsprings)Officer ~ nowOF - Director → CIF 0 - 4BURNDEN LIMITED - 1995-10-20BURNDEN MEADOW NOMINEES LIMITED - 1994-11-23
10th Floor, 240 Blackfriars Road, London, EnglandActive Corporate (4 parents, 40 offsprings)Equity (Company account)2 GBP2024-03-31Officer 1994-11-29 ~ nowOF - Secretary → CIF 0
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Vaughan, Lorna
Individual (6 offsprings)Officer ~ 1994-11-29OF - Secretary → CIF 0 - 2
Vaughan, Patrick
Chartered Surveyor born in May 1943IndividualOfficer ~ 2020-08-18OF - Director → CIF 0
BRACS (UK) LIMITED
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BRACS (UK) LIMITED
InfoST. JAMES'S HOUSE (PRECIOUS METALS) MARKETING COMPANY LIMITED - 1979-12-31TRIGCREST LIMITED - 1977-12-31Registered number 012939463rd Floor, 12 Gough Square, London EC4A 3DWPrivate Limited Company incorporated on 1977-01-12 (48 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 0BRACS (UK) LIMITED
SRegistered number 01293946Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, London, England, EC4A 3DWPrivate Limited Company in Registrar Of Companies At Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1VENAGLASS INVESTMENTS LIMITED - 2009-02-09Sayers Butterworth Llp, 3rd Floor, 12 Gough Square, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Sayers Butterworth Llp 3rd Floor, 12 Gough Square, LondonActive Corporate (8 parents)Equity (Company account)3,211,198 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3Sayers Butterworth Llp, 3rd Floor 12 Gough Square, LondonActive Corporate (9 parents)Equity (Company account)93,987,278 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
