The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Breuning, Samuel Matthaeus Dietrich
- British born in December 1979
Breuning, Samuel Matthaeus Dietrich
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Voltage, Mollison Avenue, Enfield, Middlesex, EN3 7XQ, England
IIF 1 IIF 2 IIF 3 (more)(less)1, Frederick's Place, London, EC2R 8AE, England
IIF 535, Berkeley Square, London, W1J 5BF, United Kingdom
IIF 6 IIF 7 IIF 8 (more)(less)4th Floor Condor House, St Paul's Churchyard, London, EC4M 8AL
IIF 12 IIF 1355 Grosvenor Street, London, W1K 3HY, United Kingdom
IIF 1471-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 15 IIF 16Condor House, St Paul's Churchyard, London, EC4M 8AL, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, Uk
IIF 21Units B & C Broadlink, Middleton, Manchester, M24 1UB, England
IIF 22
- born in December 1979
Breuning, Samuel Matthaeus Dietrich
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr Samuel Matthaeus Dietrich Breuning
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Breuning, Sam
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACCORD INVESTMENT PARTNERS LTD
1289983771-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-09-23 ~ nowIIF 15 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 2
ADVENTURE PLUS
03976979Adventure Plus Main Street, Clanfield, Bampton, OxfordshireActive Corporate (32 parents, 2 offsprings)Officer2023-10-11 ~ nowIIF 29 - Director → ME - 3
- 4
BADGER BIDCO LIMITED
07590646Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-09-22C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (13 parents, 1 offspring)Officer2011-04-04 ~ 2011-04-18IIF 20 - Director → ME - 5
BADGER HOLDCO LIMITED
07588736Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-12-07C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (16 parents, 1 offspring)Officer2011-04-04 ~ 2015-09-15IIF 19 - Director → ME - 6
BADGER ISSUERCO LIMITED
07589892Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-12-07C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-04-04 ~ 2011-04-18IIF 18 - Director → ME - 7
BADGER PARENTCO LIMITED
07590509Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30
Dissolved on 2020-12-07C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (12 parents, 1 offspring)Officer2011-04-04 ~ 2011-04-18IIF 17 - Director → ME - 8
TYRONE STREET LTD
- 2024-04-05 14702877Units B & C Broadlink, Middleton, Manchester, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-03 ~ nowIIF 16 - Director → MEPerson with significant control2023-03-03 ~ 2024-05-10IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 9
- 10
BREEZE ACQUISITIONS USA LIMITED
15598113Units B & C Broadlink, Middleton, Manchester, EnglandActive Corporate (4 parents)Officer2024-03-27 ~ nowIIF 30 - Director → ME - 11
BREEZE INVESTMENT PARTNERS LLP
OC43843471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-07-21 ~ nowIIF 23 - LLP Designated Member → MEPerson with significant control2021-07-21 ~ 2021-08-06IIF 26 - Right to surplus assets - 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove members → OE - 12
BREEZE STRATEGIC SERVICES LIMITED
13525128Units B & C Broadlink, Middleton, Manchester, EnglandActive Corporate (8 parents, 2 offsprings)Officer2021-07-22 ~ nowIIF 22 - Director → ME - 1371 Fenchurch Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-05-10 ~ 2017-05-31IIF 4 - Director → ME
- 1471 Fenchurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-05-10 ~ 2016-06-01IIF 2 - Director → ME
- 1571 Fenchurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-05-10 ~ 2016-06-01IIF 1 - Director → ME
- 1671 Fenchurch Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-05-10 ~ 2016-06-01IIF 3 - Director → ME
- 17
- 18BRITTANY LLP - 2011-04-08One New Ludgate, 60 Ludgate Hill, London, EnglandActive Corporate (69 parents, 2 offsprings)Officer2011-11-10 ~ 2019-05-23IIF 25 - LLP Member → ME
- 19
MAGPIE BIDCO LIMITED
096854174th Floor Condor House, St Paul?s Churchyard, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-14 ~ dissolvedIIF 13 - Director → ME - 20
MAGPIE HOLDCO 3 LIMITED
096835764th Floor Condor House, St Paul?s Churchyard, London, United KingdomDissolved Corporate (4 parents)Officer2015-07-13 ~ dissolvedIIF 12 - Director → ME - 21
MARS BIDCO LIMITED
12073217Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (8 parents, 2 offsprings)Officer2019-06-27 ~ 2020-09-09IIF 9 - Director → ME - 22
MARS DEBTCO LIMITED
12073082Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-06-27 ~ 2019-07-12IIF 6 - Director → ME - 23
MARS FINCO LIMITED
12073050Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (6 parents, 1 offspring)Officer2019-06-27 ~ 2019-07-12IIF 11 - Director → ME - 24
MARS HOLDCO LIMITED
1207268055 Grosvenor Street, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2019-06-27 ~ 2019-07-12IIF 7 - Director → ME - 25
MARS MIDCO LIMITED
12072686Unit 4 London Brentwood Commercial Park Tilbury Road, West Horndon, Brentwood, Essex, EnglandActive Corporate (7 parents, 2 offsprings)Officer2019-06-27 ~ 2019-07-12IIF 8 - Director → ME - 26
MARS TOPCO LIMITED
1207167155 Grosvenor Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2019-06-26 ~ 2020-09-09IIF 10 - Director → ME - 27
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