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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 5
  • 1
    Raftery, Paul Matthew
    Individual (209 offsprings)
    Officer
    2006-07-14 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (207 offsprings)
    Officer
    2006-07-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 3
    Caplan, Maurice Frank Robert
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Mr Maurice Frank Robert Caplan
    Born in January 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2007-08-03 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 5
    Caplan, Geraldine Preston
    Individual (5 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Preston Caplan
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRAND CHOICE HOLDINGS LIMITED

Period: 2007-08-30 ~ 2020-02-08
Company number: 05876666
Registered names
BRAND CHOICE HOLDINGS LIMITED - Dissolved
BRAND NEW CO (335) LIMITED - 2007-08-30 05647488... (more)
Standard Industrial Classification
74990 - Non-trading Company