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
Active 4
  • 1
    Joshi, Ashok
    Solicitor born in March 1959
    Individual (27 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Brantley, Michael Travis, Mr.
    Director born in March 1977
    Individual (9 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Kozanhan, Zeynep, Ms.
    Individual (20 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Secretary → CIF 0
  • 4
    40, Eastbourne Terrace, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Bowman, Neil Paul, Mr.
    Directorof Operations born in March 1973
    Individual
    Officer
    2019-11-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 2
    Brantley, Travis Michael
    Finance Director born in March 1977
    Individual (9 offsprings)
    Officer
    2019-11-25 ~ 2021-06-08
    OF - Director → CIF 0
  • 3
    Kawash, Tareq
    Senior Vice President born in August 1968
    Individual (21 offsprings)
    Officer
    2019-11-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Sheach, Lynn Ann
    Directorof Finance And Accounting born in April 1971
    Individual (2 offsprings)
    Officer
    2019-11-25 ~ 2022-03-03
    OF - Director → CIF 0
  • 5
    4424 West Sam Houston Parkway North, Houston, Texas, United States
    Converted / Closed Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CB&I (US) HOLDINGS, LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CB&I (US) HOLDINGS, LIMITED
    Info
    Registered number 12332536
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London W4 5YA
    Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CB&I (US) HOLDINGS, LIMITED
    S
    Registered number missing
    40, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company
    CIF 1
  • CB&I (US) HOLDINGS, LIMITED
    S
    Registered number 12332536
    40, Eastbourne Terrace, London, England, W2 6LG
    Private Limited Company in England
    CIF 2
  • CB&I (US) HOLDINGS, LIMITED
    S
    Registered number 12332536
    Building 3, 566 Chiswick High Road, Chiswick Park, Chiswick, London, Middlesex, United Kingdom, W4 5YA
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Building 3 566 Chiswick High Road, Chiswick Park, Chiswick, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.