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 3
  • 1
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (16 offsprings)
    Officer
    2012-10-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    145, Kilmarnock Road, Office 1, Glasgow, Scotland
    Active Corporate (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-02-19 ~ now
    PE - Right to appoint or remove members → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (16 offsprings)
    Officer
    2012-10-03 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 2
  • 1
    Ilyoung Choi
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2019-09-05 ~ 2020-02-19
    PE - Right to appoint or remove members → CIF 0
  • 2
    No.35, New Road, Belize City, Belize
    Corporate (296 offsprings)
    Officer
    2007-08-31 ~ 2012-10-03
    PE - LLP Designated Member → CIF 0
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

BRANDMAX LLP

Brief company account
Cash at bank and in hand
300 GBP2023-08-31
300 GBP2022-08-31
Net Current Assets/Liabilities
300 GBP2023-08-31
Related profiles found in government register
  • BRANDMAX LLP
    Info
    Registered number OC330993
    2nd Floor College House 17 King Edwards Road, Ruislip, London HA4 7AE
    Limited Liability Partnership incorporated on 2007-08-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • BRANDMAX LLP
    S
    Registered number OC330993
    2nd Floor College House 17, King Edwards Road, Ruislip, London, England, HA4 7AE
    CIF 1
  • BRANDMAX LLP
    S
    Registered number OC330993
    58, Station Road, 11 Churchill Court, North Harrow, Harrow, England, HA2 7SA
    ENGLAND
    CIF 2
  • BRANDMAX LLP
    S
    Registered number OC330993
    58, Station Road, North Harrow, Harrow, England, HA2 7SA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-11-15 ~ now
    CIF 24 - Right to appoint or remove persons → OE
  • 2
    58 Station Road Suite B, Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 13 - Right to appoint or remove members → OE
    Officer
    2016-07-13 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 3
    175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-10 ~ dissolved
    CIF 29 - Has significant influence or control → OE
  • 4
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 14 - Right to appoint or remove members → OE
    Officer
    2016-06-23 ~ now
    CIF 8 - LLP Designated Member → ME
  • 5
    1/2 35 Taits Lane, Dundee
    Active Corporate (1 parent)
    Person with significant control
    2018-07-11 ~ now
    CIF 28 - Right to appoint or remove persons → OE
  • 6
    Suite 7 13, Eton Avenue, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2016-07-21 ~ dissolved
    CIF 5 - LLP Member → ME
  • 7
    Suite 1, 103 Byres Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2018-02-01 ~ now
    CIF 30 - Right to appoint or remove persons → OE
  • 8
    58 Station Road Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-17 ~ dissolved
    CIF 31 - Right to appoint or remove members → OE
    Officer
    2016-09-29 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 9
    Office 1, 145 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2021-09-30 ~ now
    CIF 26 - Right to appoint or remove persons → OE
  • 10
    S B D J LLP - 2010-05-17
    MERIDIANO LLP - 2008-05-20
    Suite 1 Level 14 The Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-04 ~ dissolved
    CIF 22 - Right to appoint or remove members → OE
    Officer
    2016-08-07 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 11
    58 Station Road, Suite B, 11 Churchill Court, North Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 12 - Right to appoint or remove members → OE
    Officer
    2016-11-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 12
    2nd Floor, College House, 17 King Edwards Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-11-24 ~ dissolved
    CIF 20 - Right to appoint or remove members → OE
    Officer
    2023-11-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 13
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-10-13 ~ now
    CIF 25 - Right to appoint or remove persons → OE
  • 14
    Unit A, 82 James Carter Road, Mildenhall, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 15 - Right to appoint or remove members → OE
    Officer
    2016-06-29 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 15
    LUXOIL IMPORT LLP - 2019-04-23
    13 John Princes Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-12-10 ~ dissolved
    CIF 18 - Right to appoint or remove members → OE
    Officer
    2021-12-10 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 16
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2021-10-27 ~ now
    CIF 23 - Has significant influence or control → OE
  • 17
    Unit 5 Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-07 ~ dissolved
    CIF 16 - Right to appoint or remove members → OE
    Officer
    2016-10-19 ~ dissolved
    CIF 4 - LLP Member → ME
  • 18
    1/2 35 Taits Lane, Dundee
    Active Corporate (1 parent)
    Person with significant control
    2018-09-19 ~ now
    CIF 27 - Right to appoint or remove persons → OE
Ceased 2
  • 1
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (3 parents)
    Officer
    2016-10-19 ~ 2022-05-25
    CIF 2 - LLP Designated Member → ME
    Person with significant control
    2020-01-03 ~ 2022-05-25
    CIF 19 - Has significant influence or control → OE
  • 2
    Unit A, 82 James Carter Road, Mildenhall, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,349 GBP2024-03-31
    Person with significant control
    2017-03-04 ~ 2024-08-23
    CIF 21 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.