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
Sheldon, Rupert Charles Thomas
Director born in March 1969Individual (211 offsprings)Officer
2016-03-23 ~ nowOF - Director → CIF 0 - 2
Allen, Charles Alexander
Director born in August 1981Individual (67 offsprings)Officer 2022-07-01 ~ nowOF - Director → CIF 0 - 3
Button, Christopher James
Director born in December 1974Individual (126 offsprings)Officer 2016-03-23 ~ nowOF - Director → CIF 0 - 4
Palmer, Raymond John Stewart, Mr.
Director born in November 1947Individual (392 offsprings)Officer 2016-03-23 ~ nowOF - Director → CIF 0 - 5PALMER CAPITAL PARTNERS LIMITED - 2020-01-06TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19FUNWOOL LIMITED - 1981-12-31
Third Floor, Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 289 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Cooper, Nicholas Peter
Chartered Surveyor born in November 1957Individual (4 offsprings)Officer 2016-03-23 ~ 2016-12-20OF - Director → CIF 0 - 2
Price, Alexander David William
Director born in March 1971Individual (267 offsprings)Officer 2016-03-23 ~ 2022-07-01OF - Director → CIF 0
BRUTON (MEMBER) LIMITED
Previous names
Standard Industrial Classification
BRUTON (MEMBER) LIMITED
InfoBRUTON (WATERSIDE) LIMITED - 2018-08-13BRUTON (SKYWAYS) LIMITED - 2016-10-31Registered number 10079810Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AEPrivate Limited Company incorporated on 2016-03-23 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0BRUTON (MEMBER) LIMITED
SRegistered number 10079810CIF 1 CIF 2Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AEBRUTON (MEMBER) LIMITED
SRegistered number 10079810Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AELimited Company in Companies House, United KingdomCIF 3
- 12nd Floor, The Le Gallais Building, 54 Bath Street, St Helier, JerseyRegistered Corporate (2 parents)Beneficial owner 2018-08-20 ~ nowCIF 3 - Ownership of shares - More than 25% → OECIF 3 - Ownership of voting rights - More than 25% → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE
- 2Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2018-08-20 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2018-08-20 ~ nowCIF 1 - LLP Designated Member → ME
- 3
SCERE WATERSIDE LLP
- nowSCERE SKYWAYS LLP - 2016-10-31Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2016-04-04 ~ dissolvedCIF 2 - LLP Designated Member → ME
