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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 15
  • 1
    Hugkulstone, Paul William
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2005-07-20
    OF - Director → CIF 0
    Hugkulstone, Paul William
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2005-07-20
    OF - Secretary → CIF 0
  • 2
    Sinden, Christopher Alan
    Born in August 1949
    Individual (1 offspring)
    Officer
    1998-11-26 ~ 2000-01-31
    OF - Director → CIF 0
  • 3
    Adkins, Mark
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 4
    Ambler, Christopher Geoffrey
    Born in September 1951
    Individual (13 offsprings)
    Officer
    1998-11-26 ~ 2002-01-01
    OF - Director → CIF 0
  • 5
    Fowler, Keith Harrison
    Born in May 1934
    Individual (21 offsprings)
    Officer
    1999-05-21 ~ 2002-01-01
    OF - Director → CIF 0
  • 6
    Brame, Susan Helen
    Individual (7 offsprings)
    Officer
    2005-07-20 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 7
    Willox, Marcus Campbell
    Born in January 1960
    Individual (15 offsprings)
    Officer
    1998-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Rodford, Alan George
    Born in June 1945
    Individual (3 offsprings)
    Officer
    1998-11-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 9
    Bernstein (aka Collins), Danielle
    Born in June 1957
    Individual (4 offsprings)
    Officer
    1998-12-08 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Bateman, Kerry
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Dean, Sarah Mary Ellen
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Law, Maxwell Jeremy
    Born in January 1956
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 2003-01-01
    OF - Director → CIF 0
    Law, Maxwell Jeremy
    Individual (4 offsprings)
    Officer
    1998-11-26 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    Mckenzie, Shaeren
    Born in January 1968
    Individual (3 offsprings)
    Officer
    1998-12-08 ~ 1999-06-11
    OF - Director → CIF 0
  • 14
    Kass, Linda
    Born in April 1944
    Individual (208 offsprings)
    Officer
    1998-09-07 ~ 1998-11-26
    OF - Nominee Director → CIF 0
  • 15
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58/60 Berners Street, London
    Dissolved Corporate (7 parents, 405 offsprings)
    Officer
    1998-09-07 ~ 1998-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARL CHANGE BEHAVIOUR LIMITED

Period: 2002-01-29 ~ 2012-03-13
Company number: 03627244
Registered names
WARL CHANGE BEHAVIOUR LIMITED - Dissolved
BRIGHTSOUND LIMITED - 1998-11-26
Standard Industrial Classification
7499 - Non-trading Company

  • WARL CHANGE BEHAVIOUR LIMITED
    Info
    WILLOX AMBLER RODFORD LAW LIMITED - 2002-01-29
    BRIGHTSOUND LIMITED - 2002-01-29
    Registered number 03627244
    Bew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-07 and dissolved on 2012-03-13 (13 years 6 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.