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 3
  • 1
    Branson, Michael
    Mortgage Broker born in May 1940
    Individual (1 offspring)
    Officer
    2007-05-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kavanagh, James
    Developer born in August 1954
    Individual (1 offspring)
    Officer
    2006-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    50 George Street, Maulden, Bedfordshire
    Corporate (1 offspring)
    Officer
    2006-01-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Foynes, Anna Marie
    Property Developer born in December 1969
    Individual (1 offspring)
    Officer
    2001-05-17 ~ 2006-08-08
    OF - Director → CIF 0
    Foynes, Anna Marie
    Company Director
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2005-03-29
    OF - Secretary → CIF 0
  • 2
    Branson, Micheal
    Mortgage Broker born in May 1940
    Individual (1 offspring)
    Officer
    2006-08-05 ~ 2006-09-04
    OF - Director → CIF 0
  • 3
    Crumpton, Paul Kenneth
    Director
    Individual (3 offsprings)
    Officer
    2001-10-10 ~ 2002-02-13
    OF - Secretary → CIF 0
  • 4
    Brennan, Michael
    Builder born in January 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-02-16
    OF - Director → CIF 0
    Brennan, Michael
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 5
    Mcmahon, Patrick John
    Builder born in March 1952
    Individual
    Officer
    2004-12-01 ~ 2006-06-05
    OF - Director → CIF 0
  • 6
    Rickeard, Peter Henry
    Accountant
    Individual
    Officer
    2001-05-17 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 7
    Brennan, Brian
    Builder born in July 1940
    Individual (9 offsprings)
    Officer
    2006-06-05 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Hedley, Graham Michael
    Individual (5 offsprings)
    Officer
    2005-03-29 ~ 2006-02-21
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-05-17 ~ 2001-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT BUILD (WAVERTREE) LIMITED

Standard Industrial Classification
7011 - Development & Sell Real Estate

  • DIRECT BUILD (WAVERTREE) LIMITED
    Info
    Registered number 04219027
    Griffins, Tavistock House South Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 2001-05-17 and dissolved on 2015-06-27 (14 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.