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
2
- 1
Bucaille, Matthieu
Born in February 1960Individual (6 offsprings)Officer
2024-06-01 ~ nowOF - Director → CIF 0 - 2
Jones, David Robert
Born in November 1966Individual (21 offsprings)Officer 2015-03-24 ~ nowOF - Director → CIF 0Mr David Robert Jones
Born in November 1966Individual (21 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0
Ceased
2
- 1
Antoni, Jean-marc Marc
Founding Partner born in January 1958IndividualOfficer 2015-06-09 ~ 2024-06-01OF - Director → CIF 0 - 2SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, LondonActive Corporate (6 parents, 525 offsprings)Equity (Company account)2 GBP2024-12-31Officer2015-03-24 ~ 2017-10-02PE - Secretary → CIF 0
Company in focus
THE BRANDTECH GROUP LIMITED
Previous name
YOU & MR JONES LIMITED - 2022-01-11
Standard Industrial Classification
73110 - Advertising Agencies
59132 - Video Distribution Activities
70210 - Public Relations And Communications Activities
59112 - Video Production Activities
Related profiles found in government register
THE BRANDTECH GROUP LIMITED
InfoYOU & MR JONES LIMITED - 2022-01-11Registered number 09507269151 Rosebery Avenue, London EC1R 4ABPRIVATE LIMITED COMPANY incorporated on 2015-03-24 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-24CIF 0THE BRANDTECH GROUP LIMITED
SRegistered number 0950726151, Rosebery Avenue, London, England, EC1R 4ABPrivate Limited Company in Registrar Of Companies, EnglandCIF 1THE BRANDTECH GROUP LIMITED
SRegistered number 09507269151, Rosebery Avenue, London, England, EC1R 4ABLimited Company in Companies House Uk, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Floor 22, The Shard 32, London Bridge Street, London Bridge, London, EnglandActive Corporate (8 parents)Equity (Company account)929,339 GBP2021-12-31Person with significant control 2022-05-31 ~ nowCIF 8 - Ownership of voting rights - More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 2
BRANDTECH MEDIA LIMITED
- nowYOU & MR JONES MEDIA LIMITED - 2022-01-11The Shard Floor 22, 32 London Bridge Street, London, EnglandActive Corporate (3 parents)Person with significant control 2021-04-21 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
CHOWZTER LIMITED
- nowCMO CLUB EUROPE LIMITED - 2012-05-2155 Drury Lane, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 11 - Has significant influence or control → OE - 4C/o Pramex Int Ltd 8th Floor South, 11 Old Jewry, LondonActive Corporate (5 parents)Equity (Company account)-97,366 GBP2018-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5Level 22 The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Person with significant control 2018-02-27 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 6
INSIDE IDEAS GROUP LTD
- nowOLIVER MARKETING (GROUP) LIMITED - 2017-01-13151 Rosebery Avenue, London, EnglandActive Corporate (5 parents)Person with significant control 2019-01-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 7C/o Jellyfish, Level 22, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)1,766,404 GBP2016-12-31Person with significant control 2017-06-13 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8151 Rosebery Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9151 Rosebery Avenue, London, EnglandActive Corporate (6 parents)Person with significant control 2023-04-10 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
2
- 1Floor 22, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Person with significant control 2023-05-31 ~ 2023-05-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2151 Rosebery Avenue, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-16CIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
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