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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
    Mengpah, Philipp William
    Born in December 1987
    Individual (72 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
    Philipp William Mengpah
    Born in December 1987
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2025-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    icon of addressCompanyplanet Unit, Salisbury Road, Hounslow/greater London, England
    Active Corporate (1 parent, 189 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    icon of calendar 2018-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Erbeznik, Johann Klaus
    Sales Director born in February 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-04 ~ 2025-02-28
    OF - Director → CIF 0
    Johann Klaus Erbeznik
    Born in February 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-04 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2018-04-03
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-04-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BCM BRAINSTORM LTD

Previous names
DIAMONDS WORLD SECURITY LTD - 2022-11-22
DIAMONDS WORLD - 2018-04-17
Standard Industrial Classification
80100 - Private Security Activities
47421 - Retail Sale Of Mobile Telephones
82990 - Other Business Support Service Activities N.e.c.
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • BCM BRAINSTORM LTD
    Info
    DIAMONDS WORLD SECURITY LTD - 2022-11-22
    DIAMONDS WORLD - 2022-11-22
    Registered number 10517550
    icon of addressCompanyplanet Unit, 50 Salisbury Road, Hounslow/greater London TW4 6JQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-12-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.