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.
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Carter, Marc Anton
Director born in April 1961Individual (34 offsprings)Officer2018-07-27 ~ 2019-07-01OF - Director → CIF 0 - 2
Gray, James Richard
Born in November 1980Individual (30 offsprings)Officer2025-10-03 ~ nowOF - Director → CIF 0 - 4
Hillen, Kenneth James Gribben
Born in May 1956Individual (148 offsprings)Officer2025-06-10 ~ 2025-10-03OF - Director → CIF 0 - 5
Prickett, Peter Guy
Born in June 1970Individual (136 offsprings)Officer2018-07-27 ~ nowOF - Director → CIF 0 - 6
Codling, Dannielle Alexandra
Individual (160 offsprings)Officer2018-07-27 ~ 2023-12-30OF - Secretary → CIF 0 - 7REDBOOKINTERNATIONAL LIMITED - now 09451783167/169, Great Portland Street, London, Greater London, EnglandIn Administration Corporate (8 parents, 48 offsprings)Person with significant control2018-07-27 ~ 2025-04-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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UNIQUARTERS LIMITED
1606422785 Great Portland Street, Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2025-04-29 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BRICKS SWANSEA CAPITAL LIMITED
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- Registered number 11488000
BRICKS SWANSEA CAPITAL LIMITED
Info167/169 Great Portland Street, 5th Floor, London, Greater London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 BRICKS SWANSEA CAPITAL LIMITED
SRegistered number 11488000167/169, Great Portland Street, 5th Floor, London, Greater London, England, W1W 5PFLimited Company in Companies House, Uk, EnglandCIF 1 CIF 2
- 1
BRICKS SWANSEA LAND LIMITED
11489864167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2018-07-30 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2018-07-30 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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