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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Gray, James Richard
Born in December 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 July 1970Individual (136 offsprings)Officer2019-05-22 ~ nowOF - Director → CIF 0 - 6
Codling, Dannielle Alexandra
Individual (160 offsprings)Officer2019-05-22 ~ 2023-12-30OF - Secretary → CIF 0 - 7REDBOOKINTERNATIONAL LIMITED - now 09451783Insolvency (Case 1) In administration
Administration started on 2025-01-21 during the appointment or period of control167/169, Great Portland Street, London, Greater London, EnglandIn Administration Corporate (8 parents, 48 offsprings)Person with significant control2019-05-22 ~ 2025-04-29PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
UNIQUARTERS LIMITED
1606422785 Great Portland Street, Great Portland Street, London, Greater London, United KingdomActive 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 LEICESTER CAPITAL LIMITED
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- Registered number 12012312
BRICKS LEICESTER CAPITAL LIMITED
Info167/169 Great Portland Street, 5th Floor, London, Greater London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2019-05-22 (7 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-21CIF 0 BRICKS LEICESTER CAPITAL LIMITED
SRegistered number 12012312167/169, Great Portland Street, 5th Floor, London, Greater London, England, W1W 5PFLimited Company in Companies House, Uk, EnglandCIF 1BRICKS LEICESTER CAPITAL LIMITED
SRegistered number 12012312167/169, Great Portland Street, London, Greater London, England, W1W5PFLimited Company in Companies House, Uk, EnglandCIF 2
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BRICKS LEICESTER LAND LIMITED
12012340167/169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (7 parents)Person with significant control2019-05-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2167/169 Great Portland Street, London, Greater London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2019-10-09 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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