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
Leaver, Thomas Andrew
Born in June 1992Individual (6 offsprings)Officer2015-02-04 ~ nowOF - LLP Designated Member → CIF 0 - 2
Leaver, Andrew Derrick
Born in December 1962Individual (37 offsprings)Officer2015-02-04 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew Derrick Leaver
Born in December 1962Individual (37 offsprings)Person with significant control2016-04-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 3
Borkowski, Andrew Thomas
Born in June 1962Individual (66 offsprings)Officer2015-02-04 ~ 2025-07-11OF - LLP Designated Member → CIF 0
FULLBROOK THORPE INVESTMENTS LLP
Registered name
Standard Industrial Classification
- Registered number OC397903
FULLBROOK THORPE INVESTMENTS LLP
InfoC/o Pfk Smith Cooper Prospect House, 1 Prospect Place, Derby DE24 8HGLIMITED LIABILITY PARTNERSHIP incorporated on 2015-02-04 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-15CIF 0 FULLBROOK THORPE INVESTMENTS LLP
SRegistered number missingC/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, England, DE24 8HGLimited Liability PartnershipCIF 1FULLBROOK THORPE INVESTMENTS LLP
SRegistered number missingThe Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England, DE65 6DWLimited Liability PartnershipCIF 2FULLBROOK THORPE INVESTMENTS LLP
SRegistered number Oc397903C/o Pkf Smith Cooper, 1 Prospect Way, Prospect House, Millennium Way, Derby, England, DE24 8HGLimited Liability Partnership in Companies House, EnglandCIF 3
- 1
BRIT RESTAURANTS LTD
09834863Unit 9 Gemini Park, Sheepscar Way, Leeds, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-12-12 ~ 2019-12-20CIF 6 - Has significant influence or control → OE - 2
CLAVEN GROUP LIMITED
11053927Swan Court, Lamport, Northamptonshire, United KingdomActive Corporate (6 parents, 3 offsprings)Person with significant control2018-01-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 3
COLLEY ISON GALLERY LTD
- 2025-01-13 07671929REUBEN COLLEY FINE ARTS LIMITED
- 2021-10-25 07671929REUBEN COLLEY FINE ART LIMITED - 2011-07-0414 Caxton Gate 5 Cannon Street, Birmingham, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4GEORGES TRADITION LIMITED - 2003-11-25FALCON INDEPENDENT LIMITED - 2003-03-18C/o Frp Advisory Trading Limited, 2nd Floor, 170 Edmund Street, BirminghamDissolved Corporate (9 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
- 5
GEORGES TRADITION GROUP LIMITED
13774324Unit 1 Erewash Court Manners Avenue, Manners Industrial Estate, Ilkeston, EnglandActive Corporate (6 parents)Person with significant control2021-11-30 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 6Excel House, 1 Renshaw Place, Motherwell, North Lanarkshire, ScotlandActive Corporate (6 parents, 2 offsprings)Person with significant control2020-11-20 ~ nowCIF 5 - Has significant influence or control → OE
- 7TRAVELTEK GROUP HOLDINGS LIMITED - nowSuite 3a 38 Queen Street, Glasgow, ScotlandActive Corporate (29 parents, 1 offspring)Person with significant control2016-11-18 ~ 2016-11-18CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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