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 4
  • 1
    Norridge, Philippa Kate
    Accountant born in May 1979
    Individual (13 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Director → CIF 0
    Norridge, Philippa Kate
    Individual (13 offsprings)
    Officer
    2020-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Theodore Samuel
    Director born in November 1994
    Individual (13 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Green, Oliver Charles
    Managing Director born in January 1992
    Individual (13 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 4
    TIMEC 1787 LIMITED - 2021-12-22
    The Varnish Works, 3, Bravingtons Walk, London, England
    Active Corporate (5 parents, 5 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
Ceased 20
  • 1
    Muirhead, Charles Stacy
    Director born in May 1975
    Individual (10 offsprings)
    Officer
    2011-05-16 ~ 2016-02-04
    OF - Director → CIF 0
  • 2
    Burns, Kate Maria
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    Cranley, Gerard Nicholas
    Individual (1 offspring)
    Officer
    2014-06-09 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 4
    Campbell-white, Paul Alexander
    Director born in March 1973
    Individual (14 offsprings)
    Officer
    2017-11-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 5
    Jassal, Vishal
    Lawyer born in December 1981
    Individual
    Officer
    2020-02-27 ~ 2020-09-04
    OF - Director → CIF 0
    Jassal, Vishal
    Individual
    Officer
    2019-04-29 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 6
    Barnett, John Anthony
    Vp Sales born in February 1964
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2016-09-21
    OF - Director → CIF 0
  • 7
    Mackenzie, Ashley Calder
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2016-08-25 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Muirhead, Dennis Richard
    Mediator born in October 1941
    Individual (3 offsprings)
    Officer
    2011-05-16 ~ 2013-11-11
    OF - Director → CIF 0
  • 9
    Deeley, Kevin
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2017-06-26 ~ 2017-09-15
    OF - Director → CIF 0
    Deeley, Kevin
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    2016-05-20 ~ 2017-09-15
    OF - Director → CIF 0
  • 10
    Al Swaidi, Towfik Henri
    Investor born in June 1976
    Individual
    Officer
    2011-10-17 ~ 2013-11-11
    OF - Director → CIF 0
  • 11
    Walker, Patrick Joesph
    Ceo born in August 1967
    Individual (5 offsprings)
    Officer
    2015-02-06 ~ 2016-06-15
    OF - Director → CIF 0
  • 12
    Davids, Alex
    Individual (1 offspring)
    Officer
    2016-05-20 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 13
    Broughton, Michael Charles
    Company Director born in August 1978
    Individual (7 offsprings)
    Officer
    2015-02-06 ~ 2015-11-16
    OF - Director → CIF 0
  • 14
    Hungate, Claire Elizabeth
    Director And Ceo born in August 1969
    Individual (5 offsprings)
    Officer
    2017-09-20 ~ 2019-04-03
    OF - Director → CIF 0
  • 15
    De Beer, Charl Arno
    Chief Financial Officer born in August 1972
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2015-01-05
    OF - Director → CIF 0
    De Beer, Charl Arno
    Individual (1 offspring)
    Officer
    2011-10-21 ~ 2014-06-09
    OF - Secretary → CIF 0
  • 16
    Deleon, James Russell
    Consultant born in August 1965
    Individual
    Officer
    2011-10-17 ~ 2013-11-06
    OF - Director → CIF 0
  • 17
    Dore, Niall Martin
    Cheif Finance Officer born in May 1969
    Individual (1 offspring)
    Officer
    2015-04-22 ~ 2016-05-20
    OF - Director → CIF 0
    Dore, Niall Martin
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2016-05-20
    OF - Secretary → CIF 0
  • 18
    One, New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2015-09-09 ~ 2019-10-29
    PE - Secretary → CIF 0
  • 19
    RIGHTSTER GROUP PLC - 2016-05-09
    79-81, Borough Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-07
    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
  • 20
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09
    95, The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-05-16 ~ 2011-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

BRAVE BISON LIMITED

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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
Active 3
  • 1
    MYUGCRIGHTS.COM LIMITED - 2011-09-22
    2 Stephen Streen, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    311,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Amelia House, Crescent Road, Worthing, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    72,946 GBP2018-03-31
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    2 Stephen Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.