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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 13
  • 1
    Michael Ralph Eastwood Matthews
    Individual (15 offsprings)
    Insolvency
    2003-08-07 ~ 2003-10-23
    IP - (Case 1) practitioner → CIF 0
  • 2
    David Rubin
    Individual (1 offspring)
    Insolvency
    2003-10-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Singleton, Glynnlee
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 1991-09-10
    OF - Secretary → CIF 0
  • 4
    Henton, Brian
    Born in September 1946
    Individual (14 offsprings)
    Officer
    (before 1991-08-15) ~ now
    OF - Director → CIF 0
  • 5
    Wright, John Charles
    Individual (22 offsprings)
    Officer
    2002-02-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Carl Stuart Jackson
    Individual (1035 offsprings)
    Insolvency
    2003-08-07 ~ 2003-10-23
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    1992-09-29 ~ 1992-09-29
    OF - Director → CIF 0
  • 8
    Bradbrook, Michael Leslie
    Individual (49 offsprings)
    Officer
    1994-03-10 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 9
    Grace, Michael John
    Born in June 1960
    Individual (3 offsprings)
    Officer
    1999-11-24 ~ 2000-02-15
    OF - Director → CIF 0
    2000-05-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 10
    Marsden, Anthony
    Born in April 1954
    Individual (28 offsprings)
    Officer
    (before 1991-08-15) ~ 1993-10-27
    OF - Director → CIF 0
    Marsden, Anthony
    Individual (28 offsprings)
    Officer
    1991-09-10 ~ 1993-10-27
    OF - Secretary → CIF 0
  • 11
    Nichols, James Andrew
    Born in March 1942
    Individual (14 offsprings)
    Officer
    (before 1991-08-15) ~ 1992-10-06
    OF - Director → CIF 0
  • 12
    Swallow, Graham Senior
    Individual (26 offsprings)
    Officer
    1993-11-26 ~ 1994-03-10
    OF - Secretary → CIF 0
  • 13
    Henton, Susan Carolyn
    Individual (3 offsprings)
    Officer
    1998-02-18 ~ 2001-12-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BRANCHEMPIRE LIMITED

Period: 1987-03-13 ~ 2016-01-08
Company number: 02109979
Registered name
BRANCHEMPIRE LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-08-07
Dissolved on 2016-01-08
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BRANCHEMPIRE LIMITED
    Info
    Registered number 02109979
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1987-03-13 and dissolved on 2016-01-08 (28 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.