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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 11
  • 1
    Barbieri, Riccardo
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Birnboim, Ori Joseph
    Born in February 1981
    Individual (8 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Abbott, Christopher David
    Business Executive born in October 1961
    Individual (19 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 4
    Lauria, Raffaele
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
    Lauria, Raffaele
    Business Unit Manager born in May 1973
    Individual (3 offsprings)
    2022-10-08 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    Pitrat, Nicolas Robert Louis
    Business Executive born in November 1976
    Individual (38 offsprings)
    Officer
    2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Lunau Jr, Steven Charles
    Managing Director born in January 1984
    Individual (10 offsprings)
    Officer
    2021-05-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Burgess, Thomas Paine Lindsay
    Born in April 1989
    Individual (5 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Olsson, Karl Olof Alexander
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2022-10-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 10
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 550 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-21 ~ 2021-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    575, N. Dairy Ashford Road, Suit 100, Houston, Texas, United States
    Corporate (21 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRUSH HOLDCO 1 LTD

Company number: 13413725
Registered names
BRUSH HOLDCO 1 LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BRUSH HOLDCO 1 LTD
    Info
    FARADAY HOLDCO 1 LTD - 2021-06-25
    Registered number 13413725
    Power House, Excelsior Road, Ashby-de-la-zouch LE65 1BU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • BRUSH HOLDCO 1 LTD
    S
    Registered number 13413725
    Power House, Excelsior Road, Ashby-de-la-zouch, England, LE65 1BU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • BRUSH HOLDCO I LTD
    S
    Registered number 13413725
    Power House, Excelsior Road, Ashby-de-la-zouch, United Kingdom, LE65 1BU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRUSH GROUP LIMITED
    14235315
    Nottingham Road, Loughborough, England
    Active Corporate (12 parents, 14 offsprings)
    Person with significant control
    2022-07-14 ~ 2022-10-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BRUSH UK HOLDCO LTD
    - now 13413720
    FARADAY UK HOLDCO LTD
    - 2021-06-25 13413720
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-05-24 ~ 2022-10-08
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.