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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 16
  • 1
    Mckinlay, Michael Felix
    Director born in July 1971
    Individual (17 offsprings)
    Officer
    2011-06-21 ~ 2014-08-29
    OF - Director → CIF 0
    Mckinlay, Michael Felix
    Individual (17 offsprings)
    Officer
    2011-06-23 ~ 2011-06-23
    OF - Secretary → CIF 0
    2011-06-21 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 2
    Yates, Mike
    Director born in October 1962
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Whittle, Kevin Richardson
    Director born in September 1964
    Individual (25 offsprings)
    Officer
    2012-07-26 ~ 2016-05-03
    OF - Director → CIF 0
  • 4
    Owen, Matthew Alexander
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ 2015-07-16
    OF - Director → CIF 0
  • 5
    Cooper, Venetia Lois
    Chartered Accountant born in October 1974
    Individual (148 offsprings)
    Officer
    2014-07-01 ~ 2016-05-03
    OF - Director → CIF 0
    Cooper, Venetia
    Individual (148 offsprings)
    Officer
    2014-08-29 ~ 2016-05-03
    OF - Secretary → CIF 0
  • 6
    Wood, Allan Leigh
    Director born in February 1964
    Individual (25 offsprings)
    Officer
    2011-08-15 ~ 2016-05-03
    OF - Director → CIF 0
  • 7
    Jay, Jonathan
    Director born in September 1971
    Individual (27 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
    2016-05-03 ~ 2016-12-01
    OF - Director → CIF 0
  • 8
    Darnell, Tom
    Chief Commercial Officer born in September 1980
    Individual (8 offsprings)
    Officer
    2014-08-29 ~ 2016-05-03
    OF - Director → CIF 0
  • 9
    Zafar, Rizvan Ali
    Finance Director born in August 1969
    Individual (20 offsprings)
    Officer
    2011-12-15 ~ 2014-07-09
    OF - Director → CIF 0
  • 10
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (525 offsprings)
    Officer
    2011-04-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 11
    Rinylo, Nicholas Frank
    Coo born in August 1985
    Individual (8 offsprings)
    Officer
    2015-11-01 ~ 2016-05-03
    OF - Director → CIF 0
  • 12
    Craig, Colin Andrew
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    2011-06-21 ~ 2014-08-29
    OF - Director → CIF 0
  • 13
    Dalli, Dominic Stefan
    Investment Director born in August 1972
    Individual (77 offsprings)
    Officer
    2011-08-15 ~ 2012-07-26
    OF - Director → CIF 0
  • 14
    Ord, Kevin Barry
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2013-12-19 ~ 2016-05-03
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED
    - 2012-01-04 02806502
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2011-04-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED
    - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2011-04-21 ~ 2011-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

DECAF BRIOCHE FIVE LTD

Period: 2017-01-19 ~ 2019-04-29
Company number: 07612664
Registered names
DECAF BRIOCHE FIVE LTD - Dissolved
HAMSARD 3248 LIMITED - 2011-06-23 10674918... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DECAF BRIOCHE FIVE LTD
    Info
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19
    HAMSARD 3248 LIMITED - 2017-01-19
    Registered number 07612664
    37 Sun Street, London EC2M 2PL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-21 and dissolved on 2019-04-29 (8 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.