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.
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Beale, Jessica Lesley
Born in June 1989Individual (31 offsprings)Officer2024-04-27 ~ nowOF - Director → CIF 0 - 2
Rouchel, Emmanuelle Maryse
Born in July 1974Individual (57 offsprings)Officer2024-04-27 ~ nowOF - Director → CIF 0 - 3
Balasubramanian, Ravi
Company Director born in July 1980Individual (1 offspring)Officer2025-02-27 ~ 2025-10-08OF - Director → CIF 0 - 4
Gill, Amritjot Singh
Born in October 1986Individual (12 offsprings)Officer2025-05-07 ~ nowOF - Director → CIF 02024-12-13 ~ 2025-02-10OF - Director → CIF 0 - 5
Bayford, Edouard Stephen
Born in July 1996Individual (4 offsprings)Officer2025-02-06 ~ nowOF - Director → CIF 0 - 6
O'brien, Thomas Joseph
Company Director born in February 1968Individual (57 offsprings)Officer2024-04-27 ~ 2025-02-10OF - Director → CIF 0 - 7
Vacherot, Damien Francois Marie
Born in November 1989Individual (1 offspring)Officer2025-10-08 ~ nowOF - Director → CIF 0 - 8
Hallberg, Niclas Carl Victor
Born in March 1997Individual (4 offsprings)Officer2025-05-07 ~ nowOF - Director → CIF 0 - 9
Sanchez, Ines Bargueno
Born in April 1979Individual (22 offsprings)Officer2025-02-06 ~ nowOF - Director → CIF 0 - 10181 Bay Street, Suite 300, Brookfield Place, Toronto, CanadaActive Corporate (5 parents, 351 offsprings)Person with significant control2024-04-27 ~ 2025-02-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 111055 West Georgia Street, 1500 Royal Centre, P.o. Box 11117, V6e 4n7, Vancouver, British Colombia, CanadaCorporate (27 offsprings)Person with significant control2025-02-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
BRHL MASTER UK HOLDINGS LIMITED
Registered names
Standard Industrial Classification
BRHL MASTER UK HOLDINGS LIMITED
InfoBERNABEU MASTER UK HOLDINGS LIMITED - 2024-11-22Registered number 15686067Level 25 One Canada Square, Canary Wharf, London E14 5AAPRIVATE LIMITED COMPANY incorporated on 2024-04-27 (1 year 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-26CIF 0BRHL MASTER UK HOLDINGS LIMITED
SRegistered number 15686067Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1BERNABEU MASTER UK HOLDINGS LIMITED
SRegistered number 15686067Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AALimited By Shares in Companies House, England And WalesCIF 2BERNABEU MASTER UK HOLDINGS LIMITED
SRegistered number 15686067Level 25, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1BRHL UK HOLDINGS LIMITED - now
BERNABEU UK HOLDINGS LIMITED
- 2024-11-22 15684936Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2024-04-30 ~ 2024-05-21CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2BRHL UK MIDCO LIMITED - now
BERNABEU UK MIDCO LIMITED
- 2024-11-22 15725580Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (11 parents, 1 offspring)Person with significant control2024-05-17 ~ 2024-05-21CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 3
BERNABEU UK TOPCO LIMITED
- 2024-11-21 15722933Level 25 One Canada Square, Canary Wharf, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2024-05-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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