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 3
  • 1
    O'higgins, Karl
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Steele, Jonathan
    Finance Director born in September 1983
    Individual (4 offsprings)
    Officer
    2019-11-15 ~ dissolved
    OF - Director → CIF 0
    Steele, Jonathan
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    BGF INVESTMENTS LP
    13-15 York Buildings, York Buildings, London, England
    Active Corporate (199 offsprings)
    Person with significant control
    2017-10-25 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    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
    PE - Ownership of voting rights - 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
    PE - Ownership of voting rights - 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
Ceased 6
  • 1
    Vijayanarayanan, Rajesh Padmanabhan, Dr
    Dentist born in February 1970
    Individual (10 offsprings)
    Officer
    2014-05-08 ~ 2020-01-30
    OF - Director → CIF 0
    Dr Rajesh Vijayanarayanam
    Born in February 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'brien, Stephen Gerrard
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    2014-05-08 ~ 2019-08-08
    OF - Director → CIF 0
  • 3
    Thirkill, Andrew Robin
    Director born in January 1959
    Individual (25 offsprings)
    Officer
    2017-01-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    O'mahony, Andrew James
    Solicitor born in June 1971
    Individual (36 offsprings)
    Officer
    2014-04-23 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    MERSEYSIDE SPECIAL INVESTMENT FUND LIMITED
    Exchange Court, Exchange Court, Dale Street, Liverpool, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    3rd Floor Horton House, Exchange Flags, Liverpool, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-04-23 ~ 2014-05-08
    PE - Director → CIF 0
parent relation
Company in focus

BRABCO 1406 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRABCO 1406 LIMITED
    Info
    Registered number 09007222
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool L36 6AW
    Private Limited Company incorporated on 2014-04-23 and dissolved on 2020-10-13 (6 years 5 months). The company status is Dissolved.
    CIF 0
  • BRABCO 1406
    S
    Registered number 09007222
    5 Paramount Business Park, Wilson Road, Liverpool, England, L36 6AW
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COBCO 934 LIMITED - 2012-01-26
    Units 5-8 Paramount Business Park, Wilson Road, Liverpool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-10-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.