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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 4
  • 1
    Cox, Philip Alexander
    Born in November 1971
    Individual (40 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Abioye, Abolanle
    Secretary
    Individual (202 offsprings)
    Officer
    2007-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Kramer, Paul Samuel
    Born in October 1970
    Individual (29 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 4
    THE SANCTUARY GROUP LIMITED - 2013-05-01
    THE SANCTUARY GROUP PLC - 2007-09-27
    BURLINGTON GROUP P.L.C. - 1998-01-22
    GOLD & BASE METAL MINES P L C - 1991-09-20
    4, Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Ashurst, William Anthony
    Lawyer born in September 1962
    Individual (10 offsprings)
    Officer
    2003-01-02 ~ 2008-12-17
    OF - Director → CIF 0
  • 2
    Cass, Michael Trevor
    Chartered Accountant born in January 1960
    Individual (2 offsprings)
    Officer
    2002-02-08 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Muir, Boyd Johnston
    Evo & Cfo born in May 1959
    Individual (93 offsprings)
    Officer
    2008-03-20 ~ 2024-12-14
    OF - Director → CIF 0
  • 4
    Drinkwater, Barry Michael
    Merchandising Agent born in June 1955
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 5
    Davies, Hywel Hadley
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Drinkwater, Keith Alan
    Director born in December 1950
    Individual
    Officer
    1993-01-01 ~ 2011-09-16
    OF - Director → CIF 0
  • 7
    Constant, Richard Michael
    General Counsel born in April 1954
    Individual (67 offsprings)
    Officer
    2008-03-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Jassal, Paramjit
    Chief Financial Officer - Finance Operations born in October 1963
    Individual (8 offsprings)
    Officer
    2017-05-18 ~ 2022-01-24
    OF - Director → CIF 0
  • 9
    Brown, Andrew
    International Chief Financial Officer born in August 1969
    Individual (75 offsprings)
    Officer
    2011-09-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Joy, Matthew Robert
    Individual
    Officer
    2007-02-23 ~ 2007-09-21
    OF - Secretary → CIF 0
  • 11
    Stone, Colin Edward
    Company Director born in June 1958
    Individual
    Officer
    1995-02-22 ~ 2008-03-07
    OF - Director → CIF 0
    Stone, Colin Edward
    Individual
    Officer
    1992-11-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 12
    Crux, Alan Ernest
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 2002-02-08
    OF - Director → CIF 0
  • 13
    Wallace, Paul Frederick
    Chartered Accountant born in June 1950
    Individual
    Officer
    2007-09-26 ~ 2008-03-20
    OF - Director → CIF 0
  • 14
    Carmel, Simon Lloyd
    Solicitor born in April 1973
    Individual (15 offsprings)
    Officer
    2017-03-31 ~ 2024-04-01
    OF - Director → CIF 0
  • 15
    Standing, Sarah Elizabeth Anne
    Individual (1 offspring)
    Officer
    2002-02-08 ~ 2007-02-19
    OF - Secretary → CIF 0
  • 16
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-12 ~ 1993-01-01
    PE - Nominee Director → CIF 0
  • 17
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-10-12 ~ 1992-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAVADO INTERNATIONAL GROUP LIMITED

Previous name
BIG TOURS LIMITED - 1998-05-12
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BRAVADO INTERNATIONAL GROUP LIMITED
    Info
    BIG TOURS LIMITED - 1998-05-12
    Registered number 02754921
    4 Pancras Square, London N1C 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • BRAVADO INTERNATIONAL GROUP LIMITED
    S
    Registered number 02754921
    4, Pancras Square, London, United Kingdom, N1C 4AG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EUROPEAN CONCESSIONS MANAGEMENT LIMITED - 1991-02-11
    RAPID5144 LIMITED - 1988-03-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.