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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
    Barrett, Stephen Alan
    Director born in May 1964
    Individual (15 offsprings)
    Officer
    2002-04-22 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Brereton, Matthew John
    Director born in May 1966
    Individual (30 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Brereton, Matthew John
    Director
    Individual (30 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-04-22 ~ 2002-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANGENT SECURITIES LIMITED

Period: 2002-09-05 ~ 2016-05-24
Company number: 04421319
Registered names
TANGENT SECURITIES LIMITED - Dissolved
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

  • TANGENT SECURITIES LIMITED
    Info
    BBM PROPERTIES LIMITED - 2002-09-05
    Registered number 04421319
    1301 Stratford Road, Hall Green, Birmingham B28 9HH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 and dissolved on 2016-05-24 (14 years 1 month). 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.