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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
Active 4
  • 1
    Lipke, Dean
    Born in December 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Hendler, Donald Jay
    Born in July 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Guilherme, Lucy
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Guilherme, Lucy
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    INTERCEDE 2247 LIMITED - 2008-01-30
    icon of addressInnovation Centre, Southern Cross Trading Estate, Beeding Close, Bognor Regis, West Sussex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Larizadeh, Daryoush
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2020-06-23
    OF - Director → CIF 0
  • 2
    Murray, David Douglas
    Commercial Director born in November 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 3
    Baydarian, Mark Stephen
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-01-01
    OF - Director → CIF 0
    Baydarian, Mark Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Stewart, William
    Human Resorces born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-15 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Hannides, George Michael
    Chief Administration Officer born in December 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-18 ~ 2015-12-17
    OF - Director → CIF 0
    Hannides, George
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 6
    Wilkie, Ian Gerard
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2025-01-31
    OF - Director → CIF 0
  • 7
    Mcdermid, Craig John
    Director born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2015-12-17
    OF - Director → CIF 0
  • 8
    Sandringham, Peter Rankin, Mr.
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 9
    Stewart, Haley Rose
    Financial Director born in November 1971
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2013-05-13
    OF - Director → CIF 0
  • 10
    Lines, Paul Edward
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-01-29 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Lochery, Anthony Francis
    Chairman born in June 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Ballingall, John
    Company Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    Hanchard, Martin Jeremiah, Mr.
    Chief Executive Officer born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-12-17 ~ 2008-01-29
    PE - Secretary → CIF 0
  • 15
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-12-17 ~ 2008-01-29
    PE - Director → CIF 0
parent relation
Company in focus

BRAND-REX HOLDINGS LIMITED

Previous name
DUNWILCO (1514) LIMITED - 2008-01-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRAND-REX HOLDINGS LIMITED
    Info
    DUNWILCO (1514) LIMITED - 2008-01-24
    Registered number 06455507
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-17 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • BRAND-REX HOLDINGS LIMITED
    S
    Registered number 6455507
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company in Companies House, Uk/England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALNERY NO. 806 LIMITED - 1989-03-23
    CARADON BRAND-REX LIMITED - 2000-03-31
    BRAND-REX LIMITED - 2019-11-25
    BARCLAY AND FRY LIMITED - 2000-03-27
    MB-CLARKE LIMITED - 1989-04-12
    icon of addressCannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.