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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 28
  • 1
    Givoni, Michael Nathan
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Farnik, Josef Peter
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 3
    Unite, Roger William
    Born in August 1955
    Individual (15 offsprings)
    Officer
    1994-06-23 ~ 1999-08-12
    OF - Director → CIF 0
    Unite, Roger William
    Individual (15 offsprings)
    Officer
    1994-06-23 ~ 1999-08-12
    OF - Secretary → CIF 0
  • 4
    Coleman, John Ashley
    Born in April 1957
    Individual (18 offsprings)
    Officer
    1998-10-26 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Carstens, Andre
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Carstens, Andre
    Individual (25 offsprings)
    Officer
    2008-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 6
    Evans, Ronald Barry
    Born in July 1939
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    Shalson, Peter
    Born in February 1957
    Individual (45 offsprings)
    Officer
    1994-06-23 ~ 1998-11-20
    OF - Director → CIF 0
  • 8
    Shepley, Martyn James
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 9
    Bongiorno, John Joseph
    Born in February 1940
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2007-06-30
    OF - Director → CIF 0
    Bongiorno, John Joseph
    Individual (8 offsprings)
    Officer
    2006-10-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 10
    Murphy, Joseph
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Nicholson, Maurice Raymond Lawrence
    Born in September 1944
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 12
    Stalker, Richard Stewart
    Born in September 1960
    Individual (8 offsprings)
    Officer
    1995-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 13
    Angela Swarbrick
    Individual (354 offsprings)
    Insolvency
    2015-08-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Solomon, Peter Loris
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2011-10-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 15
    Ente, Nicholas Johan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2011-10-21
    OF - Director → CIF 0
    2012-05-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 16
    O'sullivan, Judith-anne
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 17
    Monteith, James Henry George
    Born in September 1954
    Individual (25 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Director → CIF 0
    Monteith, James Henry George
    Individual (25 offsprings)
    Officer
    1999-08-31 ~ 1999-10-13
    OF - Secretary → CIF 0
  • 18
    James Eldridge
    Individual (4 offsprings)
    Insolvency
    2014-11-20 ~ 2015-08-05
    IP - (Case 1) practitioner → CIF 0
  • 19
    Wilson, Peter Alexander
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2003-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 20
    Samantha Keen
    Individual (4 offsprings)
    Insolvency
    2014-11-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    Hunt, Ben James, Director
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2013-11-20 ~ now
    OF - Director → CIF 0
  • 22
    Blythe, Brian Stuart
    Born in October 1939
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 23
    Blanchard, Jonathan Neil
    Born in September 1965
    Individual (78 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Director → CIF 0
    Blanchard, Jonathan Neil
    Individual (78 offsprings)
    Officer
    1999-10-13 ~ 2003-09-05
    OF - Secretary → CIF 0
  • 24
    Donegan, Steven Michael
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 25
    Rutherford, Graeme Andrew Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Mcdonald, Wayne Douglas
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1994-06-23 ~ 1994-06-23
    OF - Nominee Director → CIF 0
  • 28
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1994-06-23 ~ 1994-06-23
    OF - Director → CIF 0
    1994-06-23 ~ 1994-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAITRIM DIRECT LIMITED

Period: 1994-06-23 ~ 2016-04-14
Company number: 02942068
Registered name
BRAITRIM DIRECT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-20
Dissolved on 2016-04-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRAITRIM DIRECT LIMITED
    Info
    Registered number 02942068
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 and dissolved on 2016-04-14 (21 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.