logo
explain how to read the page

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
    Mallalue, Ian David
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2021-01-22 ~ 2021-04-11
    OF - Director → CIF 0
  • 2
    Holland, Garry James
    Director born in March 1980
    Individual (9 offsprings)
    Officer
    2021-01-22 ~ 2021-04-11
    OF - Director → CIF 0
  • 3
    Jones, Alan Michael
    Director born in September 1967
    Individual (12 offsprings)
    Officer
    2021-01-22 ~ 2022-05-13
    OF - Director → CIF 0
  • 4
    Evans, Matthew James
    Director born in April 1971
    Individual (95 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Barrett, Nicola Dawn
    Director born in July 1980
    Individual (16 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
  • 6
    AZTEC GROUP HOLDINGS LIMITED
    13148315
    1 Rushmills, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BRANDING HOUSE GROUP LIMITED

Period: 2021-01-22 ~ 2023-03-28
Company number: 13151683
Registered name
BRANDING HOUSE GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRANDING HOUSE GROUP LIMITED
    Info
    Registered number 13151683
    1 Rushmills Bedford Road, Northampton, Northamptonshire NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 and dissolved on 2023-03-28 (2 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BRANDING HOUSE GROUP LIMITED
    S
    Registered number 13151683
    1 Rushmills, Bedford Road, Northampton, Northamptonshire, United Kingdom, NN4 7YB
    Private Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DR1VA LIMITED
    13153405
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-25 ~ 2021-04-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    INNOVATION FIRST LTD
    - now 13153460
    AZTEC INNOVATION LIMITED
    - 2021-02-16 13153460 06297253
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    TSBA LIMITED
    13153532
    1 Rushmills Bedford Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-01-25 ~ 2021-04-11
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.