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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 13
  • 1
    Goldie, Kevin Michael
    Lawyer born in September 1974
    Individual (4 offsprings)
    Officer
    2017-05-25 ~ 2025-10-13
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Director born in October 1960
    Individual (308 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
  • 3
    Akbari, Tina-marie
    Company Director/Secretary born in December 1955
    Individual (230 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    OF - Director → CIF 0
  • 4
    Cubbon, Janine Marie
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Justin
    Tax Director born in January 1971
    Individual (11 offsprings)
    Officer
    2012-03-15 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Baggesen, Anne Christine
    Trust Manager born in July 1969
    Individual (17 offsprings)
    Officer
    2012-03-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Lees, Benjamin Joel
    Born in July 1985
    Individual (15 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mr Robert O'connor Little
    Born in September 1969
    Individual (17 offsprings)
    Person with significant control
    2025-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London, England
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 11
    PALATINE GP III LLP
    OC412192 OC412191... (more)
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 23 offsprings)
    Person with significant control
    2019-06-14 ~ 2025-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    TADCO DIRECTORS LIMITED
    03439937
    6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2011-12-13 ~ 2011-12-13
    OF - Director → CIF 0
  • 13
    BARLETTA INC
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2011-12-13 ~ 2012-03-15
    OF - Director → CIF 0
parent relation
Company in focus

BRUNELE LIMITED

Period: 2011-12-13 ~ now
Company number: 07879579
Registered name
BRUNELE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BRUNELE LIMITED
    Info
    Registered number 07879579
    5th Floor, 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2011-12-13 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.