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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 36
  • 1
    Gibson, Stuart Marcus
    Bank Official born in April 1974
    Individual (71 offsprings)
    Officer
    2003-01-31 ~ 2006-12-18
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Trust Director born in April 1974
    Individual (71 offsprings)
    2007-08-10 ~ 2007-11-30
    OF - Director → CIF 0
    Gibson, Stuart Marcus
    Bank Official
    Individual (71 offsprings)
    Officer
    2003-01-31 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Carty, Jane Elicia
    Trust Administrator born in November 1972
    Individual (15 offsprings)
    Officer
    2003-05-22 ~ 2004-09-10
    OF - Director → CIF 0
  • 3
    Warner, Philip Courtenay Thomas, Sir
    Company Chief Executive born in April 1951
    Individual (68 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    OF - Director → CIF 0
  • 4
    Brindley, Andrew Richard
    Bank Official born in August 1962
    Individual (26 offsprings)
    Officer
    2006-12-18 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Martin, Andrew Jonathan
    Banker born in April 1955
    Individual (23 offsprings)
    Officer
    2009-10-20 ~ 2013-04-02
    OF - Director → CIF 0
  • 6
    Lowe, Andrew
    Company Director born in June 1977
    Individual (23 offsprings)
    Officer
    2013-04-02 ~ now
    OF - Director → CIF 0
  • 7
    Dawe, Harold
    Bank Official born in January 1952
    Individual (18 offsprings)
    Officer
    2003-01-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 8
    Vaghela, Vinod Bachulal
    Accountant born in August 1956
    Individual (88 offsprings)
    Officer
    1997-07-16 ~ 2001-03-19
    OF - Director → CIF 0
    Vaghela, Vinod Bachulal
    Individual (88 offsprings)
    Officer
    1998-05-01 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 9
    Parrish, Clive Derrick
    Bank Official born in January 1956
    Individual (14 offsprings)
    Officer
    2002-02-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 10
    Meade, Karl Robert
    Chartered Surveyor born in October 1958
    Individual (39 offsprings)
    Officer
    1996-11-26 ~ 2000-10-05
    OF - Director → CIF 0
  • 11
    Lewin, Mark Jonathan
    Bank Official born in May 1965
    Individual (110 offsprings)
    Officer
    2003-01-31 ~ 2006-05-09
    OF - Director → CIF 0
    Lewin, Mark Jonathan
    Bank Official
    Individual (110 offsprings)
    Officer
    2003-01-31 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 12
    Veaser, David John
    Company Director born in April 1938
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 1998-04-30
    OF - Director → CIF 0
    Veaser, David John
    Individual (9 offsprings)
    Officer
    1997-07-16 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 13
    Green, John Grenville
    Solicitor born in August 1933
    Individual (47 offsprings)
    Officer
    1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
  • 14
    Betts, Alison Clare
    Secretary
    Individual (2 offsprings)
    Officer
    1996-10-15 ~ 1997-07-16
    OF - Secretary → CIF 0
  • 15
    Merrien, Colin Francis
    Senior Bank Manager born in June 1961
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 16
    Hennessy, Michael
    Bank Official born in May 1965
    Individual (11 offsprings)
    Officer
    2002-02-11 ~ 2003-01-31
    OF - Director → CIF 0
  • 17
    Hughes, Howard William
    Social Housing born in March 1948
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2002-02-11
    OF - Director → CIF 0
  • 18
    Penrose, Lee Wright
    Bank Official born in April 1962
    Individual (157 offsprings)
    Officer
    2002-02-11 ~ 2003-01-31
    OF - Director → CIF 0
    2007-07-03 ~ 2007-08-10
    OF - Director → CIF 0
  • 19
    Hardman, Andrew Lawrence
    Senior Bank Manager born in February 1962
    Individual (21 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Director → CIF 0
  • 20
    Lanchester, David James
    Individual (69 offsprings)
    Officer
    2000-05-18 ~ 2001-03-19
    OF - Secretary → CIF 0
  • 21
    Hoodless, Donald
    Chief Executive born in October 1942
    Individual (7 offsprings)
    Officer
    2001-03-19 ~ 2002-02-11
    OF - Director → CIF 0
  • 22
    Copley, David John
    Senior Bank Manager born in December 1962
    Individual (20 offsprings)
    Officer
    2009-01-12 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Collins, Peter William
    Chartered Accountant born in December 1948
    Individual (73 offsprings)
    Officer
    1998-05-01 ~ 2001-03-19
    OF - Director → CIF 0
  • 24
    Batty, Andrew Nicholson
    Property Investment Director born in June 1946
    Individual (19 offsprings)
    Officer
    1995-12-18 ~ 2000-05-05
    OF - Director → CIF 0
  • 25
    Neill, James Smart
    Director born in May 1950
    Individual (28 offsprings)
    Officer
    1995-11-29 ~ 2000-12-13
    OF - Director → CIF 0
  • 26
    Brocksom, Richard Anthony
    Chartered Accountant born in November 1958
    Individual (28 offsprings)
    Officer
    1995-11-29 ~ 1996-10-07
    OF - Director → CIF 0
  • 27
    Moore, John Henry
    Property Manager born in November 1950
    Individual (11 offsprings)
    Officer
    1997-07-16 ~ 1998-09-17
    OF - Director → CIF 0
  • 28
    Arnold, William John
    Chartered Accountant born in July 1956
    Individual (43 offsprings)
    Officer
    1996-10-15 ~ 1997-04-17
    OF - Director → CIF 0
    Arnold, William John
    Individual (43 offsprings)
    Officer
    1995-11-29 ~ 1996-10-15
    OF - Secretary → CIF 0
  • 29
    Wyles, Marianne Clare
    Individual (29 offsprings)
    Officer
    2001-03-19 ~ 2002-02-11
    OF - Secretary → CIF 0
  • 30
    F I SECRETARIES LIMITED
    08372596
    6th Floor, 338 Euston Road, London, United Kingdom
    Dissolved Corporate (4 parents, 21 offsprings)
    Officer
    2013-04-02 ~ dissolved
    OF - Director → CIF 0
    2013-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 31
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1995-09-19 ~ 1995-11-24
    OF - Nominee Director → CIF 0
  • 32
    CHURCH STREET NOMINEES LIMITED
    14934614
    St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Ofman
    Active Corporate (5 parents, 31 offsprings)
    Officer
    2006-05-09 ~ 2009-01-12
    OF - Secretary → CIF 0
  • 33
    Hsbc House Ridgeway Street, Douglas, Isle Of Man
    Corporate (7 offsprings)
    Officer
    2002-02-11 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 34
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    Alpha Real Property Investment Advisers Llp, 2nd Floor, 7-9 Swallow Street, London, United Kingdom
    Active Corporate (22 parents, 1678 offsprings)
    Officer
    2009-01-12 ~ 2013-04-02
    OF - Secretary → CIF 0
  • 35
    St Georges Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (26 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 36
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    1995-09-19 ~ 1995-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FINALBRIEF LIMITED

Period: 1995-09-19 ~ 2016-04-27
Company number: 03103441
Registered name
FINALBRIEF LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • FINALBRIEF LIMITED
    Info
    Registered number 03103441
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1995-09-19 and dissolved on 2016-04-27 (20 years 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.