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 1
  • Jay, Jonathan
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2017-01-18 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (41 offsprings)
    Officer
    2011-04-21 ~ 2011-06-21
    OF - director → CIF 0
  • 2
    Mckinlay, Michael Felix
    Director born in July 1971
    Individual (7 offsprings)
    Officer
    2011-06-21 ~ 2014-08-29
    OF - director → CIF 0
    Mckinlay, Michael Felix
    Individual (7 offsprings)
    Officer
    2011-06-23 ~ 2011-06-23
    OF - secretary → CIF 0
    2011-06-21 ~ 2014-08-29
    OF - secretary → CIF 0
  • 3
    Wood, Allan Leigh
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ 2016-05-03
    OF - director → CIF 0
  • 4
    Owen, Matthew Alexander
    Director born in August 1972
    Individual (4 offsprings)
    Officer
    2011-08-15 ~ 2015-07-16
    OF - director → CIF 0
  • 5
    Ord, Kevin Barry
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2013-12-19 ~ 2016-05-03
    OF - director → CIF 0
  • 6
    Dalli, Dominic Stefan
    Investment Director born in August 1972
    Individual (22 offsprings)
    Officer
    2011-08-15 ~ 2012-07-26
    OF - director → CIF 0
  • 7
    Whittle, Kevin Richardson
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2012-07-26 ~ 2016-05-03
    OF - director → CIF 0
  • 8
    Craig, Colin Andrew
    Director born in May 1971
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ 2014-08-29
    OF - director → CIF 0
  • 9
    Darnell, Tom
    Chief Commercial Officer born in September 1980
    Individual (4 offsprings)
    Officer
    2014-08-29 ~ 2016-05-03
    OF - director → CIF 0
  • 10
    Rinylo, Nicholas Frank
    Coo born in August 1985
    Individual (5 offsprings)
    Officer
    2015-11-01 ~ 2016-05-03
    OF - director → CIF 0
  • 11
    Cooper, Venetia Lois
    Chartered Accountant born in October 1974
    Individual (85 offsprings)
    Officer
    2014-07-01 ~ 2016-05-03
    OF - director → CIF 0
    Cooper, Venetia
    Individual (85 offsprings)
    Officer
    2014-08-29 ~ 2016-05-03
    OF - secretary → CIF 0
  • 12
    Jay, Jonathan
    Director born in September 1971
    Individual (16 offsprings)
    Officer
    2016-05-03 ~ 2016-12-01
    OF - director → CIF 0
  • 13
    Yates, Mike
    Director born in October 1962
    Individual
    Officer
    2016-12-01 ~ 2017-01-18
    OF - director → CIF 0
  • 14
    Zafar, Rizvan Ali
    Finance Director born in August 1969
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ 2014-07-09
    OF - director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    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
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-21 ~ 2011-06-21
    PE - secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    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
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2011-04-21 ~ 2011-06-21
    PE - director → CIF 0
parent relation
Company in focus

DECAF BRIOCHE FIVE LTD

Previous names
CREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19
HAMSARD 3248 LIMITED - 2011-06-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DECAF BRIOCHE FIVE LTD
    Info
    CREARE COMMUNICATIONS (HOLDINGS) LIMITED - 2017-01-19
    HAMSARD 3248 LIMITED - 2011-06-23
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.