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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 21
  • 1
    Givoni, Michael Nathan
    Individual (8 offsprings)
    Officer
    2007-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 2
    Farnik, Josef Peter
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ 2012-08-16
    OF - Director → CIF 0
  • 3
    Carstens, Andre
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2007-07-01 ~ 2012-08-16
    OF - Director → CIF 0
    Carstens, Andre
    Individual (25 offsprings)
    Officer
    2008-07-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 4
    Evans, Ronald Barry
    Born in July 1939
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 5
    Shepley, Martyn James
    Born in October 1954
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2009-04-03
    OF - Director → CIF 0
  • 6
    Bongiorno, John Joseph
    Born in February 1940
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2007-06-30
    OF - Director → CIF 0
    Bongiorno, John Joseph
    Individual (8 offsprings)
    Officer
    2006-10-27 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Murphy, Joseph
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 8
    Nicholson, Maurice Raymond Lawrence
    Born in September 1944
    Individual (8 offsprings)
    Officer
    2005-06-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 9
    Solomon, Peter Loris
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2011-10-21 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Ente, Nicholas Johan
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2011-10-21
    OF - Director → CIF 0
    2012-05-03 ~ 2013-11-01
    OF - Director → CIF 0
  • 11
    Bierenbroodspot, Frederik Hendrik
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 12
    O'sullivan, Judith-anne
    Individual (8 offsprings)
    Officer
    2003-12-23 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 13
    Wilson, Peter Alexander
    Born in October 1944
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2008-12-31
    OF - Director → CIF 0
  • 14
    Hunt, Ben James
    Born in November 1976
    Individual (15 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Blythe, Brian Stuart
    Born in October 1939
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2007-03-31
    OF - Director → CIF 0
    Blythe, Brian Stuart
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 16
    Donegan, Steven Michael
    Individual (8 offsprings)
    Officer
    2009-03-31 ~ 2012-08-23
    OF - Secretary → CIF 0
  • 17
    The Official Receiver Or London
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Rutherford, Graeme Andrew Scott
    Born in November 1974
    Individual (9 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
    Mr Graeme Andrew Rutherford
    Born in November 1974
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    Mcdonald, Wayne Douglas
    Individual (8 offsprings)
    Officer
    1999-10-20 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRAIFORM (UK) LIMITED

Period: 2012-11-15 ~ 2021-12-09
Company number: 03817289
Registered names
BRAIFORM (UK) LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-06
Commencement of winding up on 2020-03-02
Conclusion of winding up on 2021-09-02
Dissolved on 2021-12-09
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRAIFORM (UK) LIMITED
    Info
    SPOTLESS PLASTICS (UK) LIMITED - 2012-11-15
    Registered number 03817289
    Central Working White City 4th Floor, 80 Wood Lane, London W12 0BZ
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 and dissolved on 2021-12-09 (22 years 4 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 14 July 2026 and licensed under the Open Government Licence v3.0.