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 5
  • 1
    Plavin, Stephen Daniel, Mr.
    Director born in June 1959
    Individual (9 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 2
    Shah, Adam Khisro Mir
    Director born in June 1973
    Individual (60 offsprings)
    Officer
    2019-12-31 ~ now
    OF - director → CIF 0
  • 3
    Davies, Simon David Austin
    Managing Director born in August 1976
    Individual (66 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 4
    Mr Stephen Schwarzman
    Born in February 1947
    Individual (450 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1, Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2015-04-24 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Lax, D Andrew
    Managing Director born in December 1976
    Individual
    Officer
    2015-07-31 ~ 2019-12-31
    OF - director → CIF 0
  • 2
    Karim, Farhad Mawji
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2015-04-24 ~ 2022-01-17
    OF - director → CIF 0
  • 3
    Lock, James Robert
    Director born in January 1976
    Individual (13 offsprings)
    Officer
    2015-04-24 ~ 2017-04-13
    OF - director → CIF 0
  • 4
    Pegler, Michael John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2015-04-24 ~ 2015-07-31
    OF - director → CIF 0
parent relation
Company in focus

BREDS CAPITAL UK LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • BREDS CAPITAL UK LIMITED
    Info
    Registered number 09560413
    40 Berkeley Square, London W1J 5AL
    Private Limited Company incorporated on 2015-04-24 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • BREDS CAPITAL UK LIMITED
    S
    Registered number 09560413
    40 Berkeley Square, London, United Kingdom, W1J 5AL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 40 Berkeley Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-04-27 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.