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.
- 1
Robinson, Ronald
Born in November 1946Individual (102 offsprings)Officer2025-04-04 ~ 2025-10-09OF - Director → CIF 0 - 2
Turner, Tracy Ginette
Born in January 1963Individual (27 offsprings)Officer2025-10-30 ~ nowOF - Director → CIF 0 - 3
Mediratta, Hitesh
Born in September 1982Individual (6 offsprings)Officer2025-10-09 ~ nowOF - Director → CIF 0 - 4
Welden, Michael Anthony
Born in January 1969Individual (174 offsprings)Officer2025-02-21 ~ nowOF - Director → CIF 0 - 5
Solomon, David Owen
Born in October 1969Individual (8 offsprings)Officer2025-10-09 ~ nowOF - Director → CIF 0 - 6
CALVETON GROUP LIMITED
1511926212a, 78 Cadogan Square, London, United KingdomActive Corporate (1 parent, 2 offsprings)Person with significant control2025-10-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 714 Floor, 33 Cavendish Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2025-10-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 8
TOTA II LIMITED
1040269114th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (1 parent, 36 offsprings)Person with significant control2025-02-21 ~ 2025-10-09PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BREAL CAPITAL (111) LIMITED
Registered name
Standard Industrial Classification
- Registered number 16267948
BREAL CAPITAL (111) LIMITED
Info14th Floor 33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2025-02-21 (1 year 1 month). The company status is Active.CIF 0 BREAL CAPITAL (111) LIMITED
SRegistered number 1626794814th Floor, 33 Cavendish Square, London, England, W1G 0PWPrivate Limited Company in Companies House Register, United KingdomCIF 1 CIF 2BREAL CAPITAL (111) LIMITED
SRegistered number 1626794814th Floor, Cavendish Square, London, England, W1G 0PWPrivate Limited Company in Companies House Register, United KingdomCIF 3
- 1ALDERWAY LTD - 2020-09-1814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents, 1 offspring)Person with significant control2025-10-09 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 2RANTHORP LTD - 2020-09-0914th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Person with significant control2025-10-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3CRANBRIGHT LTD - 2020-09-2214th Floor 33 Cavendish Square, London, United KingdomActive Corporate (8 parents)Person with significant control2025-10-09 ~ 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
- 4
PIAZZA BRASSERIE LTD
1290665814th Floor 33 Cavendish Square, London, United KingdomActive Corporate (9 parents)Person with significant control2025-10-09 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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