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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 8
  • 1
    Walker, Edward Ian Charles
    Individual (77 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Moorse, Laurence
    Company Director born in May 1973
    Individual (73 offsprings)
    Officer
    2013-05-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Terry, Robert Simon
    Company Director born in March 1969
    Individual (82 offsprings)
    Officer
    2013-05-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Lakin, Barry James
    Director born in October 1946
    Individual (5 offsprings)
    Officer
    2012-07-18 ~ 2012-08-31
    OF - Director → CIF 0
  • 5
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (68 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Mark Alan
    Director born in October 1966
    Individual (19 offsprings)
    Officer
    2012-07-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    WATCHSTONE LIMITED
    - now 04097808 08927899
    QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
    QUINDELL LIMITED - 2013-12-02
    Third Floor, 21 Tower Street, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    QUINDELL PROPERTY SERVICES LIMITED
    08385359
    15, Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

REBRAND EXTENSION (UK) LIMITED

Period: 2020-10-01 ~ now
Company number: 08147651
Registered names
REBRAND EXTENSION (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • REBRAND EXTENSION (UK) LIMITED
    Info
    BRAND EXTENSION (UK) LIMITED - 2020-10-01
    Registered number 08147651
    3rd Floor, 21 Tower Street, London WC2H 9NS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2017-05-03
    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.