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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
Active 4
  • 1
    Walker, Edward Ian Charles
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Mark Pritchard
    Company Director born in March 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
  • 3
    QUINDELL TECHNOLOGIES LIMITED - 2016-02-05
    QUINDELL LIMITED - 2013-12-02
    icon of addressThird Floor, 21 Tower Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of address15, Olympic Court, Whitehills Business Park, Blackpool, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-06-04 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ford, Mark Alan
    Director born in October 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-07-18 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Moorse, Laurence
    Company Director born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Terry, Robert Simon
    Company Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 4
    Lakin, Barry James
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2012-08-31
    OF - Director → CIF 0
parent relation
Company in focus

REBRAND EXTENSION (UK) LIMITED

Previous name
BRAND EXTENSION (UK) LIMITED - 2020-10-01
Standard Industrial Classification
99999 - Dormant Company

  • REBRAND EXTENSION (UK) LIMITED
    Info
    BRAND EXTENSION (UK) LIMITED - 2020-10-01
    Registered number 08147651
    icon of address3rd Floor, 21 Tower Street, London WC2H 9NS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-18 (13 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.