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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
    Kasch, Peter Carwile
    Born in March 1949
    Individual (97 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Scott
    Born in February 1964
    Individual (133 offsprings)
    Officer
    2002-07-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 3
    Wilson, Guy Ian Swinburn
    Born in April 1972
    Individual (103 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Langridge, Megan Joy
    Individual (269 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 5
    Sheppard, Hamish
    Born in September 1960
    Individual (1 offspring)
    Officer
    2002-07-29 ~ 2002-07-29
    OF - Director → CIF 0
  • 6
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 7
    Scott, Keith
    Individual (98 offsprings)
    Officer
    2006-06-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Naggar, Guy Anthony
    Born in October 1940
    Individual (187 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Malcolm Cohen
    Individual (3 offsprings)
    Insolvency
    2009-06-18 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lee, Wilson Yao Chang
    Born in April 1961
    Individual (63 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 11
    Lomas, Ian Paul
    Born in June 1965
    Individual (54 offsprings)
    Officer
    2002-07-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Rogers, Paul
    Born in June 1959
    Individual (97 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 13
    Barry, Roun Brendan
    Born in April 1960
    Individual (178 offsprings)
    Officer
    2002-07-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Klimt, Peter Richard
    Director born in January 1946
    Individual (227 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 15
    Tribe, Nicholas John Grove
    Born in June 1966
    Individual (67 offsprings)
    Officer
    2003-06-30 ~ 2006-06-23
    OF - Director → CIF 0
    Tribe, Nicholas John Grove
    Individual (67 offsprings)
    Officer
    2003-06-30 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 16
    Fullerton, Albert Smyth
    Born in March 1962
    Individual (146 offsprings)
    Officer
    2002-07-29 ~ 2003-06-30
    OF - Director → CIF 0
    Fullerton, Albert Smyth
    Individual (146 offsprings)
    Officer
    2002-07-29 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 17
    Solley, Ian Peter
    Born in September 1960
    Individual (118 offsprings)
    Officer
    2002-07-29 ~ 2003-06-30
    OF - Director → CIF 0
  • 18
    Hill, Nicholas Mark Lalor
    Born in August 1963
    Individual (77 offsprings)
    Officer
    2002-01-24 ~ 2002-07-29
    OF - Director → CIF 0
  • 19
    Newiss, Julian Ralph Stewart
    Born in May 1953
    Individual (88 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2002-01-03 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2002-01-03 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNEDIN (BRAINTREE) UK II LIMITED

Period: 2002-11-13 ~ 2010-04-25
Company number: 04346454 04363697
Registered names
DUNEDIN (BRAINTREE) UK II LIMITED - Dissolved 04363697
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18
Dissolved on 2010-04-25
PANELBRIGHT LIMITED - 2002-11-13
Standard Industrial Classification
7499 - Non-trading Company

  • DUNEDIN (BRAINTREE) UK II LIMITED
    Info
    PANELBRIGHT LIMITED - 2002-11-13
    Registered number 04346454
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-01-03 and dissolved on 2010-04-25 (8 years 3 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.