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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
    Urwin, Thomas
    Finance Manager Uk & Ireland born in December 1966
    Individual (20 offsprings)
    Officer
    2010-01-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Koerner, Helen Victoria
    Senior Legal Advisor born in December 1974
    Individual (34 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Director → CIF 0
    Koerner, Helen Victoria
    Individual (34 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BASF PUBLIC LIMITED COMPANY - now
    BASF UNITED KINGDOM LIMITED - 1989-07-01
    Basf, Po Box 4, Earl Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    May, Nicholas John
    Consultant born in December 1941
    Individual
    Officer
    1996-03-19 ~ 2008-12-19
    OF - Director → CIF 0
  • 2
    Johnson, Roger Alan, Dr
    Managing Director born in December 1946
    Individual
    Officer
    2004-07-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Hunt, Russell James
    Accountant born in July 1967
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2010-01-15
    OF - Director → CIF 0
    Hunt, Russell James
    Accountant
    Individual (1 offspring)
    Officer
    2001-04-30 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 4
    Willett, John Edward
    Director born in February 1930
    Individual
    Officer
    1996-03-19 ~ 2008-12-19
    OF - Director → CIF 0
    Willett, John Edward
    Director
    Individual
    Officer
    1996-03-19 ~ 1996-09-17
    OF - Secretary → CIF 0
  • 5
    Murphy, Kevin Andrew
    Investment Executive born in April 1957
    Individual (7 offsprings)
    Officer
    2004-06-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 6
    Bruckmann, David Paul Kurt
    Investments born in December 1955
    Individual
    Officer
    2005-06-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 7
    Hatton, Stephen
    Head Of Hr & Legal born in September 1956
    Individual (18 offsprings)
    Officer
    2009-04-09 ~ 2017-04-30
    OF - Director → CIF 0
    Hatton, Stephen
    Head Of Hr & Legal
    Individual (18 offsprings)
    Officer
    2009-04-06 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 8
    Bruckmann, Peter Eric Gregory
    Retired M.D born in April 1945
    Individual
    Officer
    2005-07-15 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Jensen, Torben Berlin
    Managing Director born in June 1957
    Individual (6 offsprings)
    Officer
    2009-08-06 ~ 2015-01-01
    OF - Director → CIF 0
  • 10
    Bruckmann, James Walter Barry
    Retired born in February 1951
    Individual
    Officer
    2005-06-09 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Symons, Andrew
    President born in May 1956
    Individual (3 offsprings)
    Officer
    2004-07-15 ~ 2009-04-24
    OF - Director → CIF 0
  • 12
    Challinor, James Derek
    Director born in December 1942
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2001-04-30
    OF - Director → CIF 0
    Challinor, James Derek
    Company Director
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 13
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 143 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-02-07 ~ 1996-03-19
    PE - Nominee Secretary → CIF 0
  • 14
    BREAMS CORPORATE SERVICES LIMITED
    16 Bedford Street, Covent Garden, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1996-02-07 ~ 1996-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOREX HOLDINGS LIMITED

Previous name
BREAMCO 130 LIMITED - 1996-04-22
Standard Industrial Classification
74990 - Non-trading Company

  • SOREX HOLDINGS LIMITED
    Info
    BREAMCO 130 LIMITED - 1996-04-22
    Registered number 03156479
    St Michaels Industrial Estate, Widnes, Cheshire WA8 8TJ
    PRIVATE LIMITED COMPANY incorporated on 1996-02-07 and dissolved on 2020-09-29 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.