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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 6
  • 1
    Jannels, Dale Anthony Clifford
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Scholes, Darrell
    Sales Director born in July 1962
    Individual (3 offsprings)
    Officer
    2004-03-18 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Henson, Timothy Victor
    Administration Director born in October 1954
    Individual (12 offsprings)
    Officer
    2004-03-18 ~ 2011-11-30
    OF - Director → CIF 0
  • 4
    Jannels, Sheila Christine
    Born in July 1952
    Individual (7 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Jannels, Sheila Christine
    Individual (7 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Jannels, Victor John
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2004-03-16 ~ now
    OF - Director → CIF 0
    Mr Victor John Jannels
    Born in June 1946
    Individual (11 offsprings)
    Person with significant control
    2019-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    IMPACT SF PACKAGING LIMITED - now 02661757
    ALL TYPES OF MORTGAGES LIMITED
    - 2018-12-31 02661757 03096402... (more)
    TIMELARGE LIMITED - 1991-12-30
    24, Carfax, Horsham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-03-16 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE BRANDED LENDER LIMITED

Period: 2004-03-16 ~ now
Company number: 05075073
Registered name
THE BRANDED LENDER LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • THE BRANDED LENDER LIMITED
    Info
    Registered number 05075073
    Littlehaven House, 24-26 Littlehaven Lane, Horsham RH12 4HT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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 April 2026 and licensed under the Open Government Licence v3.0.