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
Swycher, Ian
Born in December 1959Individual (72 offsprings)Officer2017-04-21 ~ nowOF - Director → CIF 0Mr Ian Swycher
Born in December 1959Individual (72 offsprings)Person with significant control2017-04-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Munch Johansen, Lars
Director born in December 1963Individual (8 offsprings)Officer2018-03-15 ~ 2019-12-10OF - Director → CIF 0 - 3
Aitkenhead, Roberto
Born in April 1982Individual (3 offsprings)Officer2020-01-07 ~ nowOF - Director → CIF 0
BRAND HOUSE HOLDING LTD
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Other Debtors
Other Taxation & Social Security Payable
Amounts Owed by Group Undertakings
Trade Creditors/Trade Payables
Other Creditors
Accrued Liabilities/Deferred Income
Amounts owed to group undertakings
BRAND HOUSE HOLDING LTD
InfoISHOO LTD - 2018-07-03Registered number 107332631st Floor 21, Station Road, Watford, Herts WD17 1APPRIVATE LIMITED COMPANY incorporated on 2017-04-21 (8 years 11 months). The company status is Liquidation.The last date of confirmation statement was made at 2020-04-20CIF 0BRAND HOUSE HOLDING LTD
SRegistered number 107332633rd, Floor, 12 East Passage, London, England, EC1A 7LPCompany Limited By Shares in Register Of Companies, EnglandCIF 1 CIF 2BRAND HOUSE HOLDING LTD
SRegistered number 10733263Third, Floor, 12 East Passage, London, England, EC1A 7LPCompany Limited By Shares in Register Of Companies, EnglandCIF 3
- 1
BRAND HOUSE CROSS BORDER SUPERMARKET LTD
- 2018-08-13 10743732CROSS BORDER SUPERMARKET LIMITED
- 2018-07-10 10743732BOHOUSE TRADING LTD
- 2018-03-07 10743732SHOBR ASIA HOLDINGS LTD
- 2017-07-14 10743732SHBOR ASIA HOLDINGS LTD
- 2017-05-11 1074373243 Bridge Road, Grays, Essex, EnglandDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-04-27 ~ 2021-03-12CIF 3 - Ownership of shares – More than 50% but less than 75% → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Right to appoint or remove directors → OE - 2
SHOPALL24 LIC LTD
- 2021-02-19 11520572BRANDHOUSE LICENSING LTD
- 2020-10-01 115205723rd Floor, 12 East Passage, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-05 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE2018-08-16 ~ 2020-09-14CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 3
BRANDHOUSE TECHNOLOGIES LTD
1151813343 Bridge Road, Grays, Essex, EnglandDissolved Corporate (4 parents)Person with significant control2018-08-15 ~ 2021-03-12CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
SHOPALL24 LTD
1257276643 Bridge Road, Grays, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-05 ~ 2021-03-12CIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.