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.
- 1
Patel, Jitendra
Born in March 1965Individual (55 offsprings)Officer
2014-04-10 ~ nowOF - Director → CIF 0Patel, Jitendra
Individual (55 offsprings)Officer 2014-10-01 ~ nowOF - Secretary → CIF 0 - 2
Money, Timothy John
Born in January 1967Individual (71 offsprings)Officer 2020-09-23 ~ nowOF - Director → CIF 0 - 3
Edgeley, Michael David Simon
Born in October 1966Individual (66 offsprings)Officer 2021-06-08 ~ nowOF - Director → CIF 0 - 4
1, Great Tower Street, London, EnglandActive Corporate (9 parents, 42 offsprings)Person with significant control 2020-09-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Mr Ajay Mistry
Born in March 1987Individual (7 offsprings)Person with significant control 2020-09-22 ~ 2020-09-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Clark, Melvyn William
Individual (1 offspring)Officer 2009-11-30 ~ 2014-10-01OF - Secretary → CIF 0 - 3
Davies, Dunstana Adeshola
Born in November 1954Individual (1 offspring)Officer 2009-10-20 ~ 2009-10-20OF - Director → CIF 0 - 4
O'donnell, Gary
Company Director born in July 1966Individual (10 offsprings)Officer 2020-09-23 ~ 2022-10-31OF - Director → CIF 0 - 5
Bamkin, Mark Anthony
Insurance Broker born in October 1958Individual (2 offsprings)Officer 2009-11-30 ~ 2019-09-01OF - Director → CIF 0 - 6
Stutz, Ian James Donaldson
Born in March 1961Individual (6 offsprings)Officer 2009-11-30 ~ 2025-10-31OF - Director → CIF 0 - 7
Mistry, Ashwinkumar Govindbhai
Insurance Broker born in July 1959Individual (6 offsprings)Officer 2009-10-20 ~ 2022-03-16OF - Director → CIF 0Mr Ashwinkumar Govindbhai Mistry
Born in July 1959Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2020-09-22PE - Has significant influence or control → CIF 0 - 8
Lickens, Howard Pierre
Company Director born in May 1956Individual (25 offsprings)Officer 2020-09-23 ~ 2024-09-17OF - Director → CIF 0 - 9
Mccallum, David Sidney
Director born in February 1953Individual (1 offspring)Officer 2011-10-01 ~ 2020-09-23OF - Director → CIF 0 - 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8, Underwood Street, London, United KingdomActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2009-10-20 ~ 2009-10-20PE - Secretary → CIF 0
BROKERBILITY HOLDINGS LIMITED
Previous name
Standard Industrial Classification
BROKERBILITY HOLDINGS LIMITED
InfoBRET01 LIMITED - 2009-11-18Registered number 07050649Agm House 3 Barton Close, Grove Park, Enderby, Leicester LE19 1SJPRIVATE LIMITED COMPANY incorporated on 2009-10-20 (16 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0BROKERBILITY HOLDINGS LIMITED
SRegistered number 07050649Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, England, LE19 1SJPrivate Company Limited By Shares in Companies House, England & WalesCIF 1BROKERBILITY HOLDINGS LIMITED
SRegistered number 07050649Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, Leicestershire, England, LE19 1SJPrivate Company Limited By Shares in Companies House, England & WalesCIF 2 CIF 3
- 1
BHIB LIMITED
- nowO'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03Agm House 3 Barton Close, Grove Park, LeicesterActive Corporate (6 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 21 Great Tower Street, London, United KingdomActive Corporate (7 parents)Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 1BROKERBILITY II LIMITED - 2011-03-01Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (4 parents)Person with significant control 2016-04-06 ~ 2024-10-31CIF 1 - Ownership of shares – 75% or more → OE
- 2
BROKERBILITY LIMITED
- nowHOWPER 484 LIMITED - 2004-07-02Agm House 3 Barton Close, Grove Park, Enderby, LeicesterActive Corporate (6 parents, 2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-31CIF 4 - Ownership of shares – 75% or more → OE
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