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
    Shah, Nimesh
    Chartered Accountant born in February 1982
    Individual (19 offsprings)
    Officer
    2020-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    BR NACO LIMITED - 2016-10-31
    16, Great Queen Street, Covent Garden, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    31,612,824 GBP2022-06-30
    Person with significant control
    2016-10-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Brown, James Alan
    Company Director born in December 1975
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Barrington, Justin
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    1998-10-08 ~ 2007-07-20
    OF - Director → CIF 0
    Barrington, Justin
    Individual (10 offsprings)
    Officer
    2003-03-31 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 3
    Habinet, Olga
    Company Director born in October 1975
    Individual
    Officer
    2004-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Shah, Nilesh, Mr.
    Chartered Accountant born in April 1959
    Individual (19 offsprings)
    Officer
    1998-10-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Goldstein, Michael Howard, Mr.
    Chartered Accountant born in July 1963
    Individual (63 offsprings)
    Officer
    1998-10-08 ~ 2003-03-31
    OF - Director → CIF 0
    Goldstein, Michael Howard, Mr.
    Chartered Accountant
    Individual (63 offsprings)
    Officer
    1998-10-08 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 6
    Finnegan, Paul Benedict Laverty
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2008-10-08
    OF - Secretary → CIF 0
  • 7
    Rothenberg, Robert Michael
    Company Director born in August 1950
    Individual (7 offsprings)
    Officer
    1998-10-08 ~ 2017-09-12
    OF - Director → CIF 0
  • 8
    Smith, Howard James Neil
    Company Director born in December 1949
    Individual (1 offspring)
    Officer
    1998-10-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Godwin, David Ross
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2018-08-02 ~ 2019-01-16
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-10-08
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-10-08
    PE - Nominee Director → CIF 0
  • 12
    BLICK ROTHENBERG LLP - 2016-10-31
    16, Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    7,006,952 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BR VAT RECLAIM LIMITED

Previous names
BR EURO VAT RECLAIM LIMITED - 1999-01-04
LEGALCLEAR LIMITED - 1998-10-15
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • BR VAT RECLAIM LIMITED
    Info
    BR EURO VAT RECLAIM LIMITED - 1999-01-04
    LEGALCLEAR LIMITED - 1998-10-15
    Registered number 03634030
    C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester M2 4WU
    Private Limited Company incorporated on 1998-09-17 and dissolved on 2022-10-19 (24 years 1 month). 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.