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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 10
  • 1
    Carter, Robert Austin
    Born in March 1978
    Individual (7 offsprings)
    Officer
    2010-04-15 ~ 2010-10-21
    OF - Director → CIF 0
  • 2
    Bachmann, Andrin
    Born in April 1972
    Individual (18 offsprings)
    Officer
    2010-12-10 ~ 2013-05-07
    OF - Director → CIF 0
  • 3
    Champney, Justin
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2008-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Jonathon Carson Tono
    Born in June 1975
    Individual (1 offspring)
    Officer
    2008-08-11 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    Shanley, David Thomas
    Born in March 1981
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2010-11-01
    OF - Director → CIF 0
  • 6
    Bradley, Daniel Thomas
    Born in December 1975
    Individual (32 offsprings)
    Officer
    2010-12-10 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    AZ99 LIMITED - now
    MOFO SECRETARIES LIMITED
    - 2025-06-02 05502549
    Mofo Notices Limited, Citypoint, 1 Ropemaker Street, London
    Dissolved Corporate (15 parents, 140 offsprings)
    Officer
    2009-11-06 ~ 2010-11-15
    OF - Secretary → CIF 0
  • 8
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1925 offsprings)
    Officer
    2005-05-12 ~ 2007-06-13
    OF - Nominee Director → CIF 0
    2007-06-13 ~ 2008-06-13
    OF - Nominee Director → CIF 0
    2008-06-13 ~ 2008-08-12
    OF - Nominee Director → CIF 0
  • 9
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1948 offsprings)
    Officer
    2005-05-12 ~ 2007-06-13
    OF - Nominee Secretary → CIF 0
    2007-06-13 ~ 2008-06-13
    OF - Nominee Secretary → CIF 0
    2008-06-13 ~ 2008-08-12
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th, Floor, Lawford House, Albert Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1587 offsprings)
    Officer
    2008-08-11 ~ 2009-11-06
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDABRAND LTD

Period: 2005-05-12 ~ 2014-09-16
Company number: 05451527
Registered name
BUILDABRAND LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BUILDABRAND LTD
    Info
    Registered number 05451527
    2nd Cardiff House, Tilling Road, London NW2 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 and dissolved on 2014-09-16 (9 years 4 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.