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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.

Parent entities and officers 6
  • 1
    Preisig, Silvio
    Bank Employee born in March 1969
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Rubio, Tomás González
    Bank Employee born in August 1980
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Stach, Dennis
    Bank Employee born in January 1984
    Individual (4 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Bains, Richard Warren
    Company Director born in October 1970
    Individual (110 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Blair, Ross
    Born in January 1976
    Individual (28 offsprings)
    Officer
    2019-10-10 ~ now
    OF - Director → CIF 0
  • 6
    BRACKNELL INVESTCO LIMITED
    12255692
    12a, Upper Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-10-10 ~ 2019-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRACKNELL JV LIMITED

Period: 2019-10-10 ~ 2023-12-28
Company number: 12255746
Registered name
BRACKNELL JV LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRACKNELL JV LIMITED
    Info
    Registered number 12255746
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2019-10-10 and dissolved on 2023-12-28 (4 years 2 months). The company status is Dissolved.
    CIF 0
  • BRACKNELL JV LIMITED
    S
    Registered number 12255746
    12a Upper Berkeley Street, London, W1H 7QE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRACKNELL PROPCO 1 LIMITED
    12256512
    1 More London Place, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-10-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.