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
Brown, Emile James Henry
Born in July 1982Individual (7 offsprings)Officer
2019-10-18 ~ nowOF - Director → CIF 0 - 2
Brown, Rene Luke
Born in October 1983Individual (9 offsprings)Officer 2019-10-18 ~ nowOF - Director → CIF 0 - 3
79, Park Mansions, 141-149 Knightsbridge, London, England, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)15,797,929 GBP2024-12-31Person with significant control 2019-11-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Hart, Roger
Solicitor born in January 1971Individual (225 offsprings)Officer 2019-09-27 ~ 2019-10-18OF - Director → CIF 0 - 2
A G SECRETARIAL LIMITED
- nowA B & C SECRETARIAL LIMITED - 2003-05-27PALL MALL NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (24 parents, 490 offsprings)Officer2019-09-27 ~ 2019-10-18PE - Director → CIF 02019-09-27 ~ 2019-10-18PE - Secretary → CIF 0 - 3DENNIS HOUSE NOMINEES LIMITED - 1997-01-24Milton Gate, 60 Chiswell Street, LondonActive Corporate (24 parents, 15 offsprings)Officer2019-09-27 ~ 2019-10-18PE - Nominee Director → CIF 0Person with significant control2019-09-27 ~ 2019-11-06PE - 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
E&R BROWN HOLDINGS LTD
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E&R BROWN HOLDINGS LTD
InfoAGHOCO 1889 LIMITED - 2019-10-18Registered number 1223062579 Park Mansions, 141-149 Knightsbridge, London, England SW1X 7QUPRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0E&R BROWN HOLDINGS LTD
SRegistered number 1223062579, Park Mansions, 141-149 Knightsbridge, London, England, England, SW1X 7QUPrivate Limited With Share Capital in Companies House, EnglandCIF 1E&R BROWN HOLDINGS LTD
SRegistered number 1223062579, Park Mansions, 141-149 Knightsbridge, London, England, SW1X 7QUPrivate Limited With Share Capital in Companies House, EnglandCIF 2
- 179 Park Mansions 141-149 Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)1,422,695 GBP2024-12-31Person with significant control 2019-12-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 279 Park Mansions 141-149 Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)12,754,705 GBP2024-12-31Person with significant control 2019-12-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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