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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 8
  • 1
    Southgate, Paul
    Company Director born in November 1958
    Individual (7 offsprings)
    Officer
    1993-11-26 ~ 2001-01-14
    OF - Director → CIF 0
    Southgate, Paul
    Company Director
    Individual (7 offsprings)
    Officer
    1993-11-26 ~ 1995-03-09
    OF - Secretary → CIF 0
    1999-04-08 ~ 2000-11-29
    OF - Secretary → CIF 0
  • 2
    Hughes, Richard Michael
    Accountant
    Individual (22 offsprings)
    Officer
    1995-03-09 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 3
    Legge, Diana Patricia
    Individual (174 offsprings)
    Officer
    1997-05-15 ~ 1999-04-08
    OF - Secretary → CIF 0
  • 4
    Kalms, Daniel Julian
    Accountant
    Individual (19 offsprings)
    Officer
    2006-09-04 ~ 2011-02-02
    OF - Secretary → CIF 0
  • 5
    Adams, Christopher Thomas
    Accountant
    Individual (6 offsprings)
    Officer
    2000-11-29 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 6
    Wickens, Mark
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    1993-11-26 ~ now
    OF - Director → CIF 0
  • 7
    CMH SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1993-10-26 ~ 1993-11-26
    OF - Nominee Director → CIF 0
    1993-10-26 ~ 1993-11-26
    OF - Nominee Secretary → CIF 0
  • 8
    CMH DIRECTORS LIMITED
    CFL DIRECTORS LIMITED 03441160
    Mitre House, 160 Aldergate Street, London
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1993-10-26 ~ 1993-11-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDHOUSE WTS LIMITED

Period: 2001-01-05 ~ 2013-01-15
Company number: 02866182
Registered names
BRANDHOUSE WTS LIMITED - Dissolved
WORLDBRAND LIMITED - 2001-01-05
ELOS LIMITED - 1995-02-28
Standard Industrial Classification
99999 - Dormant Company

  • BRANDHOUSE WTS LIMITED
    Info
    WORLDBRAND LIMITED - 2001-01-05
    ELOS LIMITED - 2001-01-05
    Registered number 02866182
    8a Ledbury Mews North, Notting Hill, London W11 2AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-26 and dissolved on 2013-01-15 (19 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.