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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 17
  • 1
    Tsang, Chi Man
    Creative Dir born in May 1963
    Individual (5 offsprings)
    Officer
    1996-10-21 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Lewis, Tim
    Marketeer born in July 1967
    Individual (14 offsprings)
    Officer
    2007-09-13 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Morrissey, David J
    Financial Director born in July 1966
    Individual (1 offspring)
    Officer
    ~ 1995-04-10
    OF - Director → CIF 0
    Morrissey, David J
    Individual (1 offspring)
    Officer
    1991-05-03 ~ 1995-04-10
    OF - Secretary → CIF 0
  • 4
    Hogan, Neil Mark Paul
    Design Manager born in October 1962
    Individual (3 offsprings)
    Officer
    1991-05-03 ~ 1992-08-28
    OF - Director → CIF 0
    Hogan, Neil Mark Paul
    Designer born in October 1962
    Individual (3 offsprings)
    ~ 1993-05-02
    OF - Director → CIF 0
  • 5
    Tasney, Tiffany Rose
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    1995-04-10 ~ 1996-05-31
    OF - Director → CIF 0
    Tasney, Tiffany Rose
    Individual (4 offsprings)
    Officer
    1995-04-10 ~ 1996-05-31
    OF - Secretary → CIF 0
  • 6
    Cowan, Timothy John
    Digital Director born in June 1967
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Rushton, John
    Design Consultant born in October 1949
    Individual (10 offsprings)
    Officer
    1996-08-09 ~ 2019-07-17
    OF - Director → CIF 0
    Mr John Rushton
    Born in October 1949
    Individual (10 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Taylor, Phillip R
    Production Director born in September 1958
    Individual (1 offspring)
    Officer
    1991-05-03 ~ 1993-03-12
    OF - Director → CIF 0
  • 9
    Urfi, Abdul Farhan
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Green, Corrine Susan Jane
    Marketing Consultant born in February 1950
    Individual (1 offspring)
    Officer
    1996-08-09 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Withers, Jason Adam
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2011-01-14
    OF - Director → CIF 0
    Withers, Jason Adam
    Individual (5 offsprings)
    Officer
    1997-09-26 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 12
    Tasney, Ian George
    Accountant born in May 1949
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 2021-12-30
    OF - Director → CIF 0
    Tasney, Ian George
    Individual (3 offsprings)
    Officer
    1996-06-01 ~ 1997-09-26
    OF - Secretary → CIF 0
    2011-01-14 ~ 2021-12-30
    OF - Secretary → CIF 0
    Mr Ian George Tasney
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Van Dongen, Loïc Aymar
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Secretary → CIF 0
  • 14
    Stewart, Ian Burnett Campbell
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1993-02-09 ~ 1996-10-21
    OF - Director → CIF 0
  • 15
    Tuck, Gavin James
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2007-12-21 ~ now
    OF - Director → CIF 0
  • 16
    BUYVIEW LTD
    VIEW & BUY LIMITED 04367502
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 6357 offsprings)
    Officer
    1991-05-02 ~ 1991-05-03
    OF - Nominee Director → CIF 0
  • 17
    AA COMPANY SERVICES LIMITED
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 6232 offsprings)
    Officer
    1991-05-02 ~ 1991-05-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S.B.R DESIGN CONSULTANTS LIMITED

Period: 1991-05-02 ~ now
Company number: 02608804
Registered name
S.B.R DESIGN CONSULTANTS LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation

  • S.B.R DESIGN CONSULTANTS LIMITED
    Info
    Registered number 02608804
    Fts Recovery Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-02 (34 years 11 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.