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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 3
  • 1
    Broadbent, Christopher John
    Media Director born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Empson, Stephen Louis
    Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Price, Simon Paul
    Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Sutton, Kristian David
    Individual
    Officer
    icon of calendar 2011-10-03 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 2
    Burns, Catherine
    Media Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Silkstone, Michael John
    Company Director born in December 1952
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2002-09-07
    OF - Director → CIF 0
  • 4
    Lane, Stephen
    Media Space Buyer born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Mills, Sarah Nichola
    Media Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Illingworth, Sara Jane
    Media Director born in March 1975
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Empson, Rachel
    Media Director born in August 1971
    Individual
    Officer
    icon of calendar 2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Moutrie, David Gerard
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1999-09-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Whitehead, James
    Media Director born in August 1972
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Lane, Rosalind Jacintha
    Secretary born in November 1955
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1999-09-03
    OF - Director → CIF 0
    Lane, Rosalind Jacintha
    Individual
    Officer
    icon of calendar 1995-03-28 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 11
    Ward, Daniel
    Media Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Megretton, Craig Duncan
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-08 ~ 2011-11-02
    OF - Director → CIF 0
    Megretton, Craig Duncan
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 13
    Cooper, Paul
    Interactive Director born in September 1975
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Empson, Stephen Louis
    Media Director born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Price, Simon Paul
    Media Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-02-07 ~ 1994-03-01
    PE - Nominee Director → CIF 0
  • 17
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1994-02-07 ~ 1994-03-01
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 18
    TRAF SHELF-TEN LIMITED - 1993-02-24
    icon of addressTrafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-03 ~ 1999-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED

Previous names
USLOAD LIMITED - 1994-03-25
MEDIA LANE LIMITED - 1999-09-23
Standard Industrial Classification
7440 - Advertising

Related profiles found in government register
  • BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
    Info
    USLOAD LIMITED - 1994-03-25
    MEDIA LANE LIMITED - 1994-03-25
    Registered number 02895403
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 1994-02-07 and dissolved on 2023-03-20 (29 years 1 month). The company status is Dissolved.
    CIF 0
  • BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
    S
    Registered number 02895403
    icon of addressCentral Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (37 parents)
    Profit/Loss (Company account)
    334,646 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2010-03-31 ~ 2023-03-23
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.