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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
Active 5
  • 1
    Burgess, Thomas Paine Lindsay
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Barbieri, Riccardo
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Lorraine
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Lauria, Raffaele
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of address575, N. Dairy Ashford Road, Suit 100, Houston, Texas, United States
    Corporate
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Lunau Jr, Steven Charles
    Managing Director born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-21 ~ 2022-10-07
    OF - Director → CIF 0
  • 2
    Pitrat, Nicolas Robert Louis
    Business Executive born in November 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 3
    Olsson, Karl Olof Alexander
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Birnboim, Ori Joseph
    Business Executive born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 5
    Abbott, Christopher David
    Business Executive born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-18 ~ 2022-10-07
    OF - Director → CIF 0
  • 6
    Lauria, Raffaele
    Business Unit Manager born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-08 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    icon of address27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 401 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-05-21 ~ 2021-05-24
    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

Previous name
FARADAY HOLDCO 1 LTD - 2021-06-25
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
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch LE65 1BU
    Private Limited Company incorporated on 2021-05-21 (4 years 5 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
    icon of addressPower 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
    icon of addressPower 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressNottingham Road, Loughborough, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2022-07-14 ~ 2022-10-07
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    FARADAY UK HOLDCO LTD - 2021-06-25
    icon of addressPower House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.