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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 3
  • 1
    Van Haeren, Geoffrey
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
    Geoffrey Van Haeren
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-12-09 ~ 2022-09-28
    OF - Secretary → CIF 0
  • 3
    JOINT CORPORATE SERVICES LIMITED
    03570684
    C/o Tmf Group, 20, Farringdon Street, London, United Kingdom
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2010-12-09 ~ 2022-09-28
    OF - Director → CIF 0
parent relation
Company in focus

BRANDED ONLINE LIMITED

Period: 2010-12-09 ~ 2023-03-07
Company number: 07465256
Registered name
BRANDED ONLINE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BRANDED ONLINE LIMITED
    Info
    Registered number 07465256
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 and dissolved on 2023-03-07 (12 years 2 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 22 March 2026 and licensed under the Open Government Licence v3.0.