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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
Active 4
  • 1
    Miller, Dennis
    Executive Chairman born in May 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Frosch, Scott Matthew
    Accountant born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PASBURN LIMITED - 1985-07-18
    19 MANAGEMENT LIMITED - 2002-04-09
    icon of address100, New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Graboff, Marc Jeffrey
    President born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-09
    OF - Director → CIF 0
  • 2
    Stead, David Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 3
    Godwyn, Nicholas
    Director born in September 1958
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2014-10-03
    OF - Director → CIF 0
  • 4
    Fuller, Simon Robert
    Company Director born in May 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2010-01-13
    OF - Director → CIF 0
  • 5
    Harris, Richard John Leslie
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Hurwitz, Peter
    President born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    Harris, Peter Jonathan
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 8
    Stinson, Andrew Ronald
    Solicitor born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-11-14 ~ 2000-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BRILLIANT 19 LIMITED

Standard Industrial Classification
90030 - Artistic Creation

  • BRILLIANT 19 LIMITED
    Info
    Registered number 04107295
    icon of address100 New Bridge Street, London EC4V 6JA
    PRIVATE LIMITED COMPANY incorporated on 2000-11-14 and dissolved on 2021-03-30 (20 years 4 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.