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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Osborne, Brent
Born in January 1961Individual (19 offsprings)Officer
2019-10-08 ~ nowOF - Director → CIF 0Mr Brent Osborne
Born in January 1961Individual (19 offsprings)Person with significant control 2019-10-08 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Stilegate, Chapel Road, Oxted, Surrey, United KingdomActive Corporate (5 parents, 7 offsprings)Equity (Company account)10,167,973 GBP2024-05-31Person with significant control 2019-10-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
BREAL MANAGEMENT LIMITED
Standard Industrial Classification
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Average Number of Employees
Fixed Assets - Investments
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- Registered number 12249535
BREAL MANAGEMENT LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2019-10-08 (6 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0 BREAL MANAGEMENT LIMITED
SRegistered number 1224953514th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
- 114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Person with significant control 2024-02-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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BREAL GROUP LIMITED
- nowBREAL CAPITAL II LIMITED - 2018-10-0514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2024-02-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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