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 1
  • Ayyaz, Mohammed
    Director born in December 1996
    Individual (2113 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2113 offsprings)
    Person with significant control
    2024-03-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Havron, David
    Drivers Mate born in February 1985
    Individual
    Officer
    2014-10-01 ~ 2015-04-17
    OF - Director → CIF 0
  • 2
    Ciuica, Daniel Valentin
    Drivers Mate born in August 1997
    Individual (1 offspring)
    Officer
    2018-03-27 ~ 2018-09-24
    OF - Director → CIF 0
    Mr Daniel Valentin Ciuica
    Born in August 1997
    Individual (1 offspring)
    Person with significant control
    2018-03-27 ~ 2018-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mason, Patrick
    Drivers Mate born in December 1983
    Individual
    Officer
    2016-07-22 ~ 2017-04-05
    OF - Director → CIF 0
    Patrick Mason
    Born in December 1983
    Individual
    Person with significant control
    2016-07-22 ~ 2017-04-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Macdonald, Joseph
    Drivers Mate born in February 1998
    Individual
    Officer
    2017-06-22 ~ 2017-12-06
    OF - Director → CIF 0
    Mr Joseph Macdonald
    Born in February 1998
    Individual
    Person with significant control
    2017-06-22 ~ 2017-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wilson, Nicholas
    Chef born in July 1973
    Individual
    Officer
    2021-02-16 ~ 2024-03-14
    OF - Director → CIF 0
    Mr Nicholas Wilson
    Born in July 1973
    Individual
    Person with significant control
    2021-02-16 ~ 2024-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Beeton, Daniel
    Drivers Mate born in May 1988
    Individual
    Officer
    2015-04-17 ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Vasile, Cristian Daniel
    Drivers Mate born in November 1996
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-03-27
    OF - Director → CIF 0
    Mr Cristian Daniel Vasile
    Born in November 1996
    Individual (2 offsprings)
    Person with significant control
    2017-12-06 ~ 2018-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Waterworth, Connor
    Director born in June 1991
    Individual
    Officer
    2019-08-21 ~ 2020-02-24
    OF - Director → CIF 0
    Mr Connor Waterworth
    Born in June 1991
    Individual
    Person with significant control
    2019-08-21 ~ 2020-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Powell, Tre James
    Kitchen Porter born in November 1994
    Individual
    Officer
    2018-09-24 ~ 2019-08-21
    OF - Director → CIF 0
    Mr Tre James Powell
    Born in November 1994
    Individual
    Person with significant control
    2018-09-24 ~ 2019-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Ibisi Molokwu, Valentine
    Chef born in February 1984
    Individual
    Officer
    2020-09-22 ~ 2021-02-16
    OF - Director → CIF 0
    Mr Valentine Ibisi Molokwu
    Born in February 1984
    Individual
    Person with significant control
    2020-09-22 ~ 2021-02-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Ithell, Devon
    Director born in May 1995
    Individual
    Officer
    2020-02-24 ~ 2020-09-22
    OF - Director → CIF 0
    Mr Devon Ithell
    Born in May 1995
    Individual
    Person with significant control
    2020-02-24 ~ 2020-09-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Reid, Sean
    Driver'S Mate born in July 1989
    Individual (1 offspring)
    Officer
    2015-10-26 ~ 2016-07-22
    OF - Director → CIF 0
  • 13
    Dunne, Terence
    Company Director born in January 1945
    Individual (1225 offsprings)
    Officer
    2014-09-08 ~ 2014-10-01
    OF - Director → CIF 0
    2017-04-05 ~ 2017-06-22
    OF - Director → CIF 0
  • 14
    Tosh, Jason
    Driver Mate born in March 1989
    Individual
    Officer
    2015-06-23 ~ 2015-10-26
    OF - Director → CIF 0
parent relation
Company in focus

BRAYBROOKE INTEGRITY LTD

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • BRAYBROOKE INTEGRITY LTD
    Info
    Registered number 09206824
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    Private Limited Company incorporated on 2014-09-08 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.