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 2
  • 1
    Lynn, David Peter
    Director born in June 1984
    Individual (14 offsprings)
    Officer
    2011-07-12 ~ dissolved
    OF - director → CIF 0
  • 2
    DOWLIS CORPORATE SOLUTIONS (UK) LIMITED - 2016-06-21
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-28
    DOWLIS GROUP LTD - 2005-01-06
    DOWLIS (PLASTICS) LIMITED - 1996-10-01
    3 River Court, Albert Drive, Woking, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    4,949,812 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Sykes, Timothy James
    Director born in December 1969
    Individual (19 offsprings)
    Officer
    2008-10-13 ~ 2009-04-20
    OF - director → CIF 0
    Sykes, Timothy James
    Director
    Individual (19 offsprings)
    Officer
    2009-01-05 ~ 2009-04-20
    OF - secretary → CIF 0
  • 2
    Knight, John Richard
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 2004-07-01
    OF - director → CIF 0
    Knight, John Richard
    Company Director
    Individual (3 offsprings)
    Officer
    1996-08-19 ~ 1998-04-01
    OF - secretary → CIF 0
    Knight, John Richard
    Secretary
    Individual (3 offsprings)
    1996-08-19 ~ 2004-06-30
    OF - secretary → CIF 0
  • 3
    Cable, Gary
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2004-09-28
    OF - director → CIF 0
  • 4
    Shipley, Ian Charles
    Commercial Director born in March 1964
    Individual
    Officer
    1998-04-01 ~ 2004-07-01
    OF - director → CIF 0
    Shipley, Ian Charles
    Individual
    Officer
    1998-04-01 ~ 2000-08-07
    OF - secretary → CIF 0
  • 5
    Ross, Stuart Neil
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2011-07-12 ~ 2015-02-13
    OF - director → CIF 0
  • 6
    Varley, Martin
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2004-09-28 ~ 2009-01-29
    OF - director → CIF 0
    Varley, Martin
    Co Director born in December 1962
    Individual (4 offsprings)
    2009-08-01 ~ 2011-07-12
    OF - director → CIF 0
  • 7
    Carter, Ian Geoffrey
    Company Director born in March 1958
    Individual
    Officer
    1996-08-19 ~ 2000-04-05
    OF - director → CIF 0
  • 8
    Fielder, Barry William
    Accountant born in August 1945
    Individual
    Officer
    2004-07-01 ~ 2009-03-15
    OF - director → CIF 0
    Fielder, Barry William
    Individual
    Officer
    2004-09-28 ~ 2009-01-05
    OF - secretary → CIF 0
  • 9
    Colton Willis, Jeanette
    Director
    Individual
    Officer
    2004-07-01 ~ 2004-09-28
    OF - secretary → CIF 0
  • 10
    Sowerby, Richard Anthony
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2011-07-12 ~ 2018-08-03
    OF - director → CIF 0
  • 11
    Willis, Keith Terence
    Director born in May 1944
    Individual
    Officer
    2004-07-01 ~ 2009-01-29
    OF - director → CIF 0
  • 12
    Barnard, Guy Robert John
    Operations Director born in June 1956
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2004-07-01
    OF - director → CIF 0
  • 13
    Slater, Richard Craig Alan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2009-01-02 ~ 2009-04-20
    OF - director → CIF 0
  • 14
    Goodfellow, George
    Director born in April 1948
    Individual
    Officer
    2011-07-12 ~ 2015-02-13
    OF - director → CIF 0
  • 15
    Smith, David Robert
    Finance Director born in January 1968
    Individual (4795 offsprings)
    Officer
    2009-08-01 ~ 2011-07-12
    OF - director → CIF 0
    Smith, David Robert
    Finance Director
    Individual (4795 offsprings)
    Officer
    2009-08-01 ~ 2011-07-12
    OF - secretary → CIF 0
  • 16
    49a, Carr Hill Road, Upper Cumberworth, Huddersfield, West Yorkshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,143 GBP2024-06-30
    Officer
    2011-07-12 ~ 2018-08-03
    PE - secretary → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-19 ~ 1996-08-19
    PE - nominee-secretary → CIF 0
  • 18
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-08-19 ~ 1996-08-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

BRAND LOGISTICS LIMITED

Previous name
MANSARD ENGINEERS LIMITED - 1996-10-21
Standard Industrial Classification
99999 - Dormant Company

  • BRAND LOGISTICS LIMITED
    Info
    MANSARD ENGINEERS LIMITED - 1996-10-21
    Registered number 03239440
    Unit 2 Woking 8, Forsyth Road, Woking GU21 5SB
    Private Limited Company incorporated on 1996-08-19 and dissolved on 2020-02-11 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.