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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 12
  • 1
    Mozes, Istvan
    Born in October 1975
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 2
    Bossino, Maximillian Leon Vince
    Born in December 1990
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 3
    Dafforn, Robert John
    Born in November 1980
    Individual (6 offsprings)
    Officer
    2013-06-27 ~ 2021-08-31
    OF - LLP Designated Member → CIF 0
    Mr Robert John Dafforn
    Born in November 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Hamoodi, Tariq
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2018-01-10
    OF - LLP Member → CIF 0
  • 5
    Davison, Melanie Jane
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
    Mrs Melanie Jane Davison
    Born in January 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 6
    Mifsud, Glen Colin Ronald
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2013-10-11 ~ 2021-08-31
    OF - LLP Member → CIF 0
    Mr Glen Colin Ronald Mifsud
    Born in January 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Has significant influence or controlCIF 0
  • 7
    Mcfarlane, Alexander James
    Born in May 1989
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 8
    Min, Sang Joon
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 9
    Thomas, Ashish
    Born in January 1991
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 10
    Herrmann, Christian Ernst
    Born in January 1981
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2021-08-31
    OF - LLP Member → CIF 0
  • 11
    Drayton, Matthew Dean
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew Dean Drayton
    Born in September 1981
    Individual (2 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    BYBROOK CAPITAL SERVICES (UK) LIMITED
    - now 08587605
    NETTLETON FINANCIAL SERVICES LIMITED - 2013-10-08 08587605
    4th Floor, Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-06-27 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to surplus assets - 75% or moreCIF 0
parent relation
Company in focus

BYBROOK CAPITAL LLP

Period: 2013-10-08 ~ 2024-01-16
Company number: OC386235
Registered names
BYBROOK CAPITAL LLP - Dissolved

Related profiles found in government register
  • BYBROOK CAPITAL LLP
    Info
    NETTLETON CAPITAL LLP - 2013-10-08
    Registered number OC386235
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-06-27 and dissolved on 2024-01-16 (10 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BYBR00K CAPITAL LLP
    S
    Registered number Oc386235
    4th Floor Reading House, George Street, Reading, United Kingdom, RG1 8LS
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ERNE CAPITAL LIMITED
    - now 12907940
    DMWSL 936 LIMITED - 2020-10-22
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2020-10-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.