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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 13
  • 1
    Wyatt, David Graham
    Born in January 1944
    Individual (28 offsprings)
    Officer
    1998-07-01 ~ 2003-07-01
    OF - Director → CIF 0
  • 2
    Loud, Christopher John
    Born in May 1934
    Individual (52 offsprings)
    Officer
    1997-06-20 ~ 2009-01-01
    OF - Director → CIF 0
  • 3
    Thacker, Nitinkumar Kanjibhai
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2004-08-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 4
    Croshaw, Philip Mark
    Individual (242 offsprings)
    Officer
    1997-06-20 ~ 1998-07-01
    OF - Nominee Director → CIF 0
  • 5
    Calliafas, Athanasius Constantine Johannes
    Born in May 1949
    Individual (34 offsprings)
    Officer
    2009-01-01 ~ 2009-04-20
    OF - Director → CIF 0
  • 6
    Moissi, Andreas
    Born in September 1926
    Individual (18 offsprings)
    Officer
    2003-07-01 ~ 2004-08-01
    OF - Director → CIF 0
  • 7
    Hogan, Richard John
    Born in December 1942
    Individual (162 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Suite 6, Watergardens 4, Gibraltar, Gibraltar
    Corporate (4 offsprings)
    Officer
    2009-04-20 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    1997-06-19 ~ 1997-06-20
    OF - Nominee Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1997-06-19 ~ 1997-06-20
    OF - Nominee Secretary → CIF 0
  • 11
    Suite 3, Watergardens 4, Gibraltar
    Corporate (1 offspring)
    Officer
    2009-04-20 ~ dissolved
    OF - Director → CIF 0
  • 12
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 127 offsprings)
    Officer
    2002-02-01 ~ 2009-04-20
    OF - Secretary → CIF 0
  • 13
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06 00974767
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 78 offsprings)
    Officer
    1997-06-20 ~ 2002-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BROCADE PROPERTIES LIMITED

Period: 1997-06-19 ~ 2011-10-18
Company number: 03388761
Registered name
BROCADE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BROCADE PROPERTIES LIMITED
    Info
    Registered number 03388761
    5th Floor North Side 7-10 Chandos Street, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-19 and dissolved on 2011-10-18 (14 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.