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
Active
2
- 1
Dorff, Mark
Attorney born in July 1969Individual (4 offsprings)Officer
2009-01-13 ~ dissolvedOF - Director → CIF 0 - 2
Hodge, Lena Sarah
Solicitor born in April 1969Individual (3 offsprings)Officer 2011-12-21 ~ dissolvedOF - Director → CIF 0
Ceased
6
- 1
Gregory, Roger William
Solicitor born in May 1959IndividualOfficer 2009-01-13 ~ 2010-07-29OF - Director → CIF 0 - 2
Godrich, Francine
Solicitor born in December 1978Individual (4 offsprings)Officer 2007-03-02 ~ 2011-11-18OF - Director → CIF 0 - 3
Baker, Tina Robin Klein
Attorney born in September 1955Individual (1 offspring)Officer 2009-01-13 ~ 2013-03-28OF - Director → CIF 0 - 4
O'connor, Kieran Francis
Individual (5 offsprings)Officer 2007-03-02 ~ 2009-12-18OF - Secretary → CIF 0 - 5
Shaw, James Alan George
Solicitor born in August 1973Individual (5 offsprings)Officer 2009-01-13 ~ 2010-11-30OF - Director → CIF 0 - 6
Sillett, Matthew David
Solicitor born in April 1967Individual (4 offsprings)Officer 2009-01-13 ~ 2009-12-18OF - Director → CIF 0
Company in focus
BR SECRETARIES LTD.
Previous name
BRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
BR SECRETARIES LTD.
InfoBRBIBR NOMINEE SECRETARIES LIMITED - 2009-01-15Registered number 06134646
8 Clifford Street, London W1S 2LQPRIVATE LIMITED COMPANY incorporated on 2007-03-02 and dissolved on 2016-07-26 (9 years 4 months). The company status is Dissolved.CIF 0BR SECRETARIES LTD.
SRegistered number 061346468, Clifford Street, London, England, W1S 2LQENGLANDCIF 1BR SECRETARIES LTD.
SRegistered number 061346468, Clifford Street, London, United Kingdom, W1S 2LQUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
1
- 8 Clifford Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-09-12 ~ dissolvedCIF 2 - Secretary → ME
Ceased
17
- 1
BICYCLERD LIMITED
- nowBICYCLE THERAPEUTICS LIMITED - 2017-10-27Blocks A & B, Portway Building Granta Park, Great Abington, Cambridge, United KingdomActive Corporate (4 parents)Officer 2009-07-13 ~ 2012-07-25CIF 12 - Secretary → ME - 2
DROPBOX UK ONLINE LTD.
- nowREADMILL NETWORK LIMITED - 2014-09-098th Floor 100 Bishopsgate, London, United KingdomActive Corporate (4 parents)Officer 2011-03-10 ~ 2012-03-06CIF 13 - Secretary → ME - 3C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (2 parents)Officer 2010-07-15 ~ 2013-03-20CIF 4 - Secretary → ME
- 4Berners House, 47-48 Berners Street, LondonDissolved Corporate (4 parents)Officer 2009-06-17 ~ 2013-08-12CIF 10 - Secretary → ME
- 5
FON WIRELESS LIMITED
- nowFLAGCIRCLE LIMITED - 2006-01-17Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (4 parents)Officer 2009-05-20 ~ 2013-08-12CIF 8 - Secretary → ME - 6
GLYSURE LIMITED
- nowOXFORD MEDTECH LIMITED - 2003-11-17SCISENSE LTD - 2006-05-1725 Moorgate, LondonDissolved Corporate (6 parents)Equity (Company account)-17,536,648 GBP2018-03-31Officer 2009-07-10 ~ 2013-11-13CIF 5 - Secretary → ME - 7
IN3BIO RESEARCH LTD.
- nowBIOVEN (EUROPE) LIMITED - 2020-07-15Wylie & Bisset, 168 Bath Street, GlasgowLiquidation Corporate (3 parents)Officer 2009-06-05 ~ 2011-05-31CIF 1 - Secretary → ME - 8
LEGACY BIDCO LIMITED
- nowSTUART BIDCO LIMITED - 2010-04-0732-33 Cowcross Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-23 ~ 2013-07-30CIF 16 - Secretary → ME - 9SP EXIT NUMBER TWO LIMITED - 2004-10-0825 Moorgate, LondonDissolved Corporate (1 parent, 1 offspring)Officer 2010-07-01 ~ 2013-07-30CIF 17 - Secretary → ME
- 10LIABILITY PORTFOLIO MANAGEMENT LIMITED - 2004-09-1432-33 Cowcross Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2010-06-30 ~ 2013-07-30CIF 18 - Secretary → ME
- 11
LINKDEX LIMITED
- nowH.L.Q. LIMITED - 2008-07-0190 Chancery Lane, London, EnglandLiquidation Corporate (1 parent)Officer 2009-09-30 ~ 2012-06-07CIF 14 - Secretary → ME - 12BR 464 LIMITED - 2010-07-3010 Old Burlington Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-50,738 GBP2016-12-31Officer 2010-07-15 ~ 2010-07-29CIF 3 - Secretary → ME
- 13
MOTORNOMICS LIMITED
- nowBR SHELF COMPANY 10001 LIMITED - 2009-07-13Southdown House Park Place, Bessels Green, Sevenoaks, KentDissolved Corporate (1 parent)Officer 2009-02-09 ~ 2009-12-18CIF 6 - Secretary → ME - 14Berners House, 47-48 Berners Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2009-06-17 ~ 2013-08-12CIF 9 - Secretary → ME
- 155th Floor 25 Berkeley Square, London, United KingdomActive Corporate (2 parents)Officer 2009-08-18 ~ 2013-05-23CIF 11 - Secretary → ME
- 1632-33 Cowcross Street, London, EnglandDissolved Corporate (2 parents)Officer 2010-03-25 ~ 2013-07-30CIF 15 - Secretary → ME
- 1710 John Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-539,066 GBP2024-12-31Officer 2008-12-16 ~ 2014-01-21CIF 7 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.