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 0
  • Not found in our database.
parent relation
Company in focus

BRIGHTBAY REAL ESTATE PARTNERS LIMITED

Related profiles found in government register
  • BRIGHTBAY REAL ESTATE PARTNERS LIMITED
    S
    Registered number 010534v
    2nd Floor, Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
    Public Limited Company in Iom Companies Registry, Iom
    CIF 1
    Public Limited Company in Isle Of Man
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 44
  • 1
    Coastal Building Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 28 - Ownership of shares - More than 25% → OE
    CIF 28 - Ownership of voting rights - More than 25% → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 2
    RDI MANAGEMENT SERVICES LIMITED - 2021-12-20
    R I MANAGEMENT SERVICES LIMITED - 2017-11-02
    1st Floor, 41 Great Pulteney Street, London, England
    Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    RDI REIT LIMITED - 2021-09-09
    WICHFORD PROPERTY GENERAL PARTNER LIMITED - 2017-11-15
    1st Floor, 41 Great Pulteney Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Has significant influence or control → OE
  • 4
    MODUS (SEAHAM) LIMITED - 2009-07-03
    LIBERTYVISION LIMITED - 2003-07-28
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Has significant influence or control → OE
  • 5
    PIMCO 2524 LIMITED - 2006-10-12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
  • 6
    PIMCO 2523 LIMITED - 2006-10-12
    PIMCO 2523 LIMITED - 2006-10-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Has significant influence or control → OE
  • 7
    MODUS COROVEST (CREWE) LIMITED - 2009-06-16
    MODUS COROVEST LIMITED - 2006-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Has significant influence or control → OE
  • 8
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 29 - Ownership of shares - More than 25% → OE
    CIF 29 - Ownership of voting rights - More than 25% → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 13 - Ownership of shares - More than 25% → OE
    CIF 13 - Ownership of voting rights - More than 25% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 15 - Ownership of shares - More than 25% → OE
    CIF 15 - Ownership of voting rights - More than 25% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    MODUS PROPERTIES (WIGAN) LIMITED - 2010-09-09
    PINCO 1620 LIMITED - 2001-05-25
    2nd Floor Regis House 45 King William Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Has significant influence or control → OE
  • 12
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Has significant influence or control → OE
  • 13
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 18 - Ownership of shares - More than 25% → OE
    CIF 18 - Ownership of voting rights - More than 25% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 14
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Has significant influence or control → OE
  • 15
    DMWS 691 LIMITED - 2004-11-11
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Has significant influence or control → OE
  • 16
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 17
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 18
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 6 - Ownership of shares - More than 25% → OE
    CIF 6 - Ownership of voting rights - More than 25% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 19
    REDEFINE RETAIL MANAGEMENT LIMITED - 2017-11-24
    REDEFINE SPECTRUM RETAIL MANAGEMENT LIMITED - 2012-02-29
    COROVEST SPECTRUM RETAIL MANAGEMENT LIMITED - 2010-06-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Has significant influence or control → OE
  • 20
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 26 - Ownership of shares - More than 25% → OE
    CIF 26 - Ownership of voting rights - More than 25% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 21
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 27 - Ownership of shares - More than 25% → OE
    CIF 27 - Ownership of voting rights - More than 25% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 22
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 14 - Ownership of shares - More than 25% → OE
    CIF 14 - Ownership of voting rights - More than 25% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 23
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 17 - Ownership of shares - More than 25% → OE
    CIF 17 - Ownership of voting rights - More than 25% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 24
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 20 - Ownership of shares - More than 25% → OE
    CIF 20 - Ownership of voting rights - More than 25% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 25
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 23 - Ownership of shares - More than 25% → OE
    CIF 23 - Ownership of voting rights - More than 25% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 26
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 32 - Ownership of shares - More than 25% → OE
    CIF 32 - Ownership of voting rights - More than 25% → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 27
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 31 - Ownership of shares - More than 25% → OE
    CIF 31 - Ownership of voting rights - More than 25% → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 28
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 30 - Ownership of shares - More than 25% → OE
    CIF 30 - Ownership of voting rights - More than 25% → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 29
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 25 - Ownership of shares - More than 25% → OE
    CIF 25 - Ownership of voting rights - More than 25% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 30
    COROVEST FUND MANAGERS (UK) LIMITED - 2010-06-30
    PIMCO 2740 LIMITED - 2008-02-27
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Has significant influence or control → OE
  • 31
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 24 - Ownership of shares - More than 25% → OE
    CIF 24 - Ownership of voting rights - More than 25% → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 32
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 16 - Ownership of shares - More than 25% → OE
    CIF 16 - Ownership of voting rights - More than 25% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 33
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 21 - Ownership of shares - More than 25% → OE
    CIF 21 - Ownership of voting rights - More than 25% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 34
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 19 - Ownership of shares - More than 25% → OE
    CIF 19 - Ownership of voting rights - More than 25% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 35
    WACKS (SEAHAM) LIMITED - 2006-08-11
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Has significant influence or control → OE
  • 36
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 22 - Ownership of shares - More than 25% → OE
    CIF 22 - Ownership of voting rights - More than 25% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 37
    MODUS (WIGAN) LIMITED - 2010-09-09
    MODUS (PRESTON) LIMITED - 2001-05-31
    TRADEMOTION LIMITED - 1995-01-03
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Has significant influence or control → OE
  • 38
    MODUS COROVEST (COVENTRY) LIMITED - 2009-06-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Has significant influence or control → OE
  • 39
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 7 - Ownership of shares - More than 25% → OE
    CIF 7 - Ownership of voting rights - More than 25% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 40
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 12 - Ownership of shares - More than 25% → OE
    CIF 12 - Ownership of voting rights - More than 25% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 41
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 8 - Ownership of shares - More than 25% → OE
    CIF 8 - Ownership of voting rights - More than 25% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 42
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 11 - Ownership of shares - More than 25% → OE
    CIF 11 - Ownership of voting rights - More than 25% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 43
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 10 - Ownership of shares - More than 25% → OE
    CIF 10 - Ownership of voting rights - More than 25% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 44
    2nd Floor St Mary's Court, 20 Hill Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-10-04 ~ now
    CIF 9 - Ownership of shares - More than 25% → OE
    CIF 9 - Ownership of voting rights - More than 25% → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Tulip House, 205 Marsh Wall, London, England
    Corporate (2 parents)
    Person with significant control
    2017-12-14 ~ 2024-07-31
    CIF 2 - Has significant influence or control → OE
  • 2
    Coastal Buildings Wickham's Cay Ii, Po Box 2221, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2022-10-04 ~ 2024-02-09
    CIF 33 - Ownership of shares - More than 25% → OE
    CIF 33 - Ownership of voting rights - More than 25% → OE
    CIF 33 - 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.