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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 24
  • 1
    Barnett, John Anthony
    Vp Sales born in February 1964
    Individual (6 offsprings)
    Officer
    2011-10-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Hungate, Claire Elizabeth
    Director And Ceo born in August 1969
    Individual (38 offsprings)
    Officer
    2017-09-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 3
    Walker, Patrick Joesph
    Ceo born in August 1967
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Dore, Niall Martin
    Cheif Finance Officer born in May 1969
    Individual (17 offsprings)
    Officer
    2015-04-22 ~ 2016-05-20
    OF - Director → CIF 0
    Dore, Niall Martin
    Individual (17 offsprings)
    Officer
    2015-09-09 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 5
    Muirhead, Charles Stacy
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ 2016-02-04
    OF - Director → CIF 0
  • 6
    Green, Oliver Charles
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 7
    Cranley, Gerard Nicholas
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 8
    Green, Theodore Samuel
    Born in November 1994
    Individual (22 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 9
    Deleon, James Russell
    Consultant born in August 1965
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-11-06
    OF - Director → CIF 0
  • 10
    Davids, Alex
    Individual (5 offsprings)
    Officer
    2016-05-20 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 11
    Broughton, Michael Charles
    Company Director born in August 1978
    Individual (11 offsprings)
    Officer
    2015-02-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 12
    Burns, Kate Maria
    Director born in May 1973
    Individual (9 offsprings)
    Officer
    2019-04-03 ~ 2020-06-11
    OF - Director → CIF 0
  • 13
    Mackenzie, Ashley Calder
    Director born in July 1972
    Individual (33 offsprings)
    Officer
    2016-08-25 ~ 2017-09-19
    OF - Director → CIF 0
  • 14
    Al Swaidi, Towfik Henri
    Investor born in June 1976
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 15
    Campbell-white, Paul Alexander
    Director born in March 1973
    Individual (54 offsprings)
    Officer
    2017-11-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 16
    Jassal, Vishal
    Lawyer born in December 1981
    Individual (4 offsprings)
    Officer
    2020-02-27 ~ 2020-09-04
    OF - Director → CIF 0
    Jassal, Vishal
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 17
    Deeley, Kevin
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2016-05-20 ~ 2017-09-15
    OF - Director → CIF 0
    Deeley, Kevin
    Director born in January 1967
    Individual (14 offsprings)
    2017-06-26 ~ 2017-09-15
    OF - Director → CIF 0
  • 18
    Norridge, Philippa Kate
    Born in May 1979
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Norridge, Philippa Kate
    Individual (18 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Muirhead, Dennis Richard
    Mediator born in October 1941
    Individual (8 offsprings)
    Officer
    2011-05-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 20
    De Beer, Charl Arno
    Chief Financial Officer born in August 1972
    Individual (11 offsprings)
    Officer
    2014-06-06 ~ 2015-01-05
    OF - Director → CIF 0
    De Beer, Charl Arno
    Individual (11 offsprings)
    Officer
    2011-10-21 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 21
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 497 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 22
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    95, The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    2011-05-16 ~ 2011-10-21
    OF - Secretary → CIF 0
  • 23
    BRAVE BISON GROUP PLC
    - now 08754680
    RIGHTSTER GROUP PLC - 2016-05-09 08754680
    79-81, Borough Road, London, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    BRAVE BISON 2021 LIMITED
    - now 13650722 07634543
    TIMEC 1787 LIMITED - 2021-12-22
    The Varnish Works, 3, Bravingtons Walk, London, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2022-01-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BRAVE BISON LIMITED

Period: 2016-04-27 ~ now
Company number: 07634543 13650722
Registered names
BRAVE BISON LIMITED - now 13650722
RIGHTSTER LIMITED - 2016-04-27
Standard Industrial Classification
59132 - Video Distribution Activities

Related profiles found in government register
  • BRAVE BISON LIMITED
    Info
    RIGHTSTER LIMITED - 2016-04-27
    Registered number 07634543
    2 Stephen Street, London W1T 1AN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • BRAVE BISON LIMITED
    S
    Registered number 07634543
    1 Neal Street, London, London, United Kingdom, WC2H 9QL
    Prvate Limited Company With Shares in England
    CIF 1
  • BRAVE BISON LIMITED
    S
    Registered number 07634543
    79-81, Borough Road, London, England, SE1 1DN
    Private Limited Company in Companies House England & Wales, England & Wales
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BASE79 LIMITED
    - now 06296106
    MYUGCRIGHTS.COM LIMITED - 2011-09-22
    2 Stephen Streen, London, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    REBEL FC LIMITED
    10693719
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    VIRAL MANAGEMENT LIMITED
    07760820
    2 Stephen Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.