logo
explain how to read the page

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 2
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Other registered numbers: 05650152, 03478559
    SPV MANAGEMENT LIMITED - 2005-12-19
    Related registration: 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 489 offsprings)
    Officer
    2012-05-25 ~ dissolved
    OF - Director → CIF 0
    2012-05-25 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcdermott, Martin
    Born in February 1963
    Individual (51 offsprings)
    Officer
    2012-05-25 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Born in June 1967
    Individual (282 offsprings)
    Officer
    2012-05-25 ~ 2017-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BRASS NO.2 MORTGAGE HOLDINGS LIMITED

Related company numbers found in government register: 08083319, 10917455, 11461573, 11996791, 12555543, 13058221, 14213276, 09182330, 09728166, 08480135
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRASS NO.2 MORTGAGE HOLDINGS LIMITED
    Info
    Registered number 08083319
    7th Floor 21 Lombard Street, London EC3V 9AH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-25 and dissolved on 2019-12-13 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • BRASS NO.2 MORTGAGE HOLDINGS LIMITED
    S
    Registered number 8083319
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRASS NO.2 PLC
    appointment / control
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.