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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 4
  • 1
    Cottage, Josephine
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Azima, Farhad
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Director → CIF 0
    Mr Farhad Azima
    Born in September 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1999-12-21 ~ 2000-01-31
    OF - Nominee Secretary → CIF 0
  • 4
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1999-12-21 ~ 2000-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BB-1678 (UK) LIMITED

Period: 2000-02-09 ~ 2018-05-15
Company number: 03897512
Registered names
BB-1678 (UK) LIMITED - Dissolved
BRAVEGLEN LIMITED - 2000-02-09
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport

  • BB-1678 (UK) LIMITED
    Info
    BRAVEGLEN LIMITED - 2000-02-09
    Registered number 03897512
    7-8 Ritz Parade, Western Avenue, London W5 3RA
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 and dissolved on 2018-05-15 (18 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 22 April 2026 and licensed under the Open Government Licence v3.0.