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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 5
  • 1
    Dubens, Peter Adam Daiches
    Company Director born in September 1966
    Individual (151 offsprings)
    Officer
    2000-01-11 ~ 2009-02-26
    OF - Director → CIF 0
  • 2
    Lipworth, Bertrand Ivan
    Investment Banker born in May 1959
    Individual (11 offsprings)
    Officer
    2000-01-11 ~ now
    OF - Director → CIF 0
    Lipworth, Bertrand Ivan
    Investment Banker
    Individual (11 offsprings)
    Officer
    2000-01-11 ~ 2009-02-26
    OF - Secretary → CIF 0
  • 3
    Jones, Deborah Joyce Helen
    Company Secretary
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ 2011-08-17
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-01-11 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRANDNEW GROUP LIMITED

Period: 2000-01-11 ~ 2018-11-27
Company number: 03904886
Registered name
BRANDNEW GROUP LIMITED - Dissolved
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
59111 - Motion Picture Production Activities

  • BRANDNEW GROUP LIMITED
    Info
    Registered number 03904886
    7 Wetherby Gardens, London SW5 0JN
    PRIVATE LIMITED COMPANY incorporated on 2000-01-11 and dissolved on 2018-11-27 (18 years 10 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 March 2026 and licensed under the Open Government Licence v3.0.