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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 26
  • 1
    Megretton, Craig Duncan
    Born in June 1961
    Individual (9 offsprings)
    Officer
    1999-09-08 ~ 2011-11-02
    OF - Director → CIF 0
    Megretton, Craig Duncan
    Individual (9 offsprings)
    Officer
    1999-09-10 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 2
    Alison Grant
    Individual (7 offsprings)
    Insolvency
    2021-11-30 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Ward, Daniel
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Lane, Rosalind Jacintha
    Born in November 1955
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1999-09-03
    OF - Director → CIF 0
    Lane, Rosalind Jacintha
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 5
    Peter David Dickens
    Individual (99 offsprings)
    Insolvency
    2019-12-19 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 6
    Sutton, Kristian David
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 7
    Burns, Catherine
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Lane, Stephen
    Born in January 1955
    Individual (12 offsprings)
    Officer
    1994-03-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Moutrie, David Gerard
    Born in May 1957
    Individual (8 offsprings)
    Officer
    1999-09-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Rob Sadler
    Individual (1047 offsprings)
    Insolvency
    ~ 2012-08-13
    IP - (Case 1) practitioner → CIF 0
  • 11
    Silkstone, Michael John
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1999-09-07 ~ 2002-09-07
    OF - Director → CIF 0
  • 12
    Mills, Sarah Nichola
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Toby Scott Underwood
    Individual (594 offsprings)
    Insolvency
    2012-08-13 ~ 2021-11-30
    IP - (Case 2) practitioner → CIF 0
  • 14
    Broadbent, Christopher John
    Born in January 1963
    Individual (12 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 15
    Cooper, Paul
    Born in September 1975
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Empson, Stephen Louis
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Whitehead, James
    Born in August 1972
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Ian David Green
    Individual (285 offsprings)
    Insolvency
    2013-10-07 ~ 2019-12-05
    IP - (Case 2) practitioner → CIF 0
  • 19
    Illingworth, Sara Jane
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2006-11-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Price, Simon Paul
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Robert Alexander Henry Maxwell
    Individual (426 offsprings)
    Insolvency
    ~ 2012-08-13
    IP - (Case 1) practitioner → CIF 0
  • 22
    Nicholas Edward Reed
    Individual (361 offsprings)
    Insolvency
    2012-08-13 ~ 2013-10-07
    IP - (Case 2) practitioner → CIF 0
  • 23
    Empson, Rachel
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2004-10-11 ~ 2011-03-31
    OF - Director → CIF 0
  • 24
    TRAF SHELF (NOMINEES) LIMITED
    - now 02682887
    TRAF SHELF-TEN LIMITED - 1993-02-24
    Trafalgar House, 29 Park Place, Leeds, West Yorkshire
    Dissolved Corporate (9 parents, 47 offsprings)
    Officer
    1999-09-03 ~ 1999-09-09
    OF - Secretary → CIF 0
  • 25
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1994-02-07 ~ 1994-03-01
    OF - Nominee Secretary → CIF 0
  • 26
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1994-02-07 ~ 1994-03-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED

Period: 1999-09-23 ~ 2023-03-20
Company number: 02895403
Registered names
BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2011-12-01
Administration ended on 2012-08-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-13
Dissolved on 2023-03-20
MEDIA LANE LIMITED - 1999-09-23
USLOAD LIMITED - 1994-03-25
Standard Industrial Classification
7440 - Advertising

Related profiles found in government register
  • BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
    Info
    MEDIA LANE LIMITED - 1999-09-23
    USLOAD LIMITED - 1999-09-23
    Registered number 02895403
    Central 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 status of the company number is Dissolved.
    CIF 0
  • BRILLIANT INDEPENDENT MEDIA SPECIALISTS LIMITED
    S
    Registered number 02895403
    Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom, LS1 4DL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG SCREEN PRODUCTIONS 13 LLP
    OC348192 OC356042... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2010-03-31 ~ 2023-03-23
    CIF 1 - LLP Member → ME

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