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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 4
  • 1
    Stephens, Graham Robertson
    Company Formation Agent born in January 1950
    Individual (5192 offsprings)
    Officer
    2012-10-23 ~ 2012-10-23
    OF - Director → CIF 0
  • 2
    Hoare, Jonathan Michael Douro
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2012-10-23 ~ 2019-04-29
    OF - Director → CIF 0
  • 3
    Cunningham, Peter
    Director born in February 1972
    Individual (16 offsprings)
    Officer
    2012-10-23 ~ now
    OF - Director → CIF 0
    Mr Peter Cunningham
    Born in February 1972
    Individual (16 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-06-11
    PE - Has significant influence or controlCIF 0
  • 4
    BRANDING SCIENCE GROUP LTD
    BRANDING SCIENCE GROUP LIMITED 07908180
    D2 Dolphin House, Smugglers Way, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2021-06-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BRAND SIGHT INTERNATIONAL LIMITED

Period: 2013-02-18 ~ 2024-10-15
Company number: 08265394
Registered names
BRAND SIGHT INTERNATIONAL LIMITED - Dissolved 05749338
EXTREMELOOP LIMITED - 2013-02-18
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • BRAND SIGHT INTERNATIONAL LIMITED
    Info
    EXTREMELOOP LIMITED - 2013-02-18
    Registered number 08265394
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2012-10-23 and dissolved on 2024-10-15 (11 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-10-23
    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.