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.
- 1
Wood, Benjamin Douglas
Director born in March 1975Individual (2 offsprings)Officer
2016-02-25 ~ nowOF - Director → CIF 0Mr Benjamin Douglas Wood
Born in March 1975Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Wood, Matthew Thomas
Director born in March 1977Individual (5 offsprings)Officer 2016-02-25 ~ nowOF - Director → CIF 0Mr Matthew Thomas Wood
Born in March 1977Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Allaway, James Spencer
Director born in July 1975Individual (8 offsprings)Officer 2016-02-25 ~ nowOF - Director → CIF 0Mr James Spencer Allaway
Born in July 1975Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
BRANDVESTOR LIMITED
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- Registered number 10026959
BRANDVESTOR LIMITED
Info
10 Church Street, Alcester, Warwickshire B49 5AJPrivate Limited Company incorporated on 2016-02-25 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-25CIF 0 BRANDVESTOR LIMITED
SRegistered number missingCab Studios, Longbarn Village, Alcester Heath, Alcester, United Kingdom, B49 5JJLIMITEDCIF 1BRANDVESTOR LIMITED
SRegistered number 1002695910 Church Street, Alcester, Warwickshire, England, B49 5AJLimited Company in Companies House, England And WalesCIF 2BRANDVESTOR LIMITED
SRegistered number 10026959Cab Studios, Longbarn Village, Alcester, United KingdomLimited in Companies House, England & WalesCIF 3
- 1GIFT BONOBO LIMITED - 2018-05-2510 Church Street, Alcester, Warwickshire, EnglandActive Corporate (5 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
- 2The Haven, The Green, Over Norton, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,098 GBP2021-07-31Person with significant control 2018-07-02 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to appoint or remove directors → OE
- The Haven, The Green, Over Norton, United KingdomDissolved Corporate (3 parents)Equity (Company account)-3,098 GBP2021-07-31Officer 2018-07-02 ~ 2021-11-03CIF 1 - Director → ME
