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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bruce Nash Beresford

    Related profiles found in government register
  • Mr Bruce Nash Beresford
    South African born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beresford, Bruce
    South African accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66 Porchester Road, London, W2 6ET, United Kingdom

      IIF 16
  • Beresford, Bruce Nash
    South African accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beresford, Bruce Nash
    South African company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 63
  • Beresford, Bruce Nash

    Registered addresses and corresponding companies
    • 3, Hagley Court North, Level Street The Waterfront, Brierley Hill, DY5 1XF

      IIF 64
    • 9 Albion Close, Maidenbower, Crawley, RH10 7WJ, United Kingdom

      IIF 65
    • 3 Hagley Court North, The Waterfront, Dudley, DY5 1XF, United Kingdom

      IIF 66
    • 105 / 107 Freston Road, London, W11 4BD, United Kingdom

      IIF 67
    • 66, Porchester Road, London, W2 6ET

      IIF 68
    • 66 Porchester Road, London, W2 6ET, United Kingdom

      IIF 69 IIF 70
    • C/o Flanagan Lawrence Ltd, London, W2 6ET, United Kingdom

      IIF 71
    • Flat 8, 62 Inverness Terrace, London, W2 3LB, United Kingdom

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 35
  • 1
    REVOLUTION ANIMATIONS LIMITED - 2018-07-20
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 62 - Director → ME
  • 3
    BRIGHT GREEN IDEAS LIMITED - 2013-04-09
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 63 - Director → ME
  • 4
    BOGLE DESIGN LIMITED - 2012-03-08
    105 / 107 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,269 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 32 - Director → ME
    2012-02-01 ~ now
    IIF 67 - Secretary → ME
  • 5
    BFLS DESIGN GROUP LIMITED - 2012-03-08
    105 / 107 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    236,801 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    IIF 31 - Director → ME
  • 6
    105 / 107 Freston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 33 - Director → ME
  • 7
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 18 - Director → ME
  • 8
    3 Hagley Court North, The Waterfron, Dudley, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    396,318 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 9
    9 Albion Close, Maidenbower, Crawley, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    412,291 GBP2023-11-30
    Officer
    2018-01-15 ~ now
    IIF 65 - Secretary → ME
  • 10
    3 Hagley Court North, The Waterfront, Dudley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    231,211 GBP2023-07-31
    Officer
    2013-02-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 11
    BRIGHT GREEN VENTURES LIMITED - 2013-04-09
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,820 GBP2024-02-29
    Officer
    2013-02-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 12
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 21 - Director → ME
  • 13
    BRIGHT BLUE INVESTMENTS LIMITED - 2013-02-20
    66 Porchester Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 51 - Director → ME
  • 14
    66 Porchester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 15
    DPP CONSULTING LIMITED - 2012-08-30
    C/o Resolve One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    FL ARCHITECTS LIMITED - 2019-08-12
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 46 - Director → ME
  • 17
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 18
    66 Porchester Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 34 - Director → ME
  • 19
    ERSKINE WYATT LIMITED - 2016-01-25
    66 Porchester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Has significant influence or controlOE
  • 20
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 21
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 39 - Director → ME
  • 22
    3 Hagley Court North, The Waterfront, Dudley, England
    Active Corporate (4 parents)
    Officer
    2014-05-15 ~ now
    IIF 27 - Director → ME
  • 23
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2015-05-26 ~ dissolved
    IIF 53 - Director → ME
  • 24
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,832 GBP2020-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 44 - Director → ME
  • 25
    WINTIN GROUP LTD - 2012-11-01
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    156,075 GBP2023-12-31
    Officer
    2012-07-04 ~ now
    IIF 29 - Director → ME
  • 26
    BOGLE FLANAGAN LAWRENCE SILVER LIMITED - 2013-02-27
    HAMILTONS ARCHITECTS LIMITED - 2010-04-12
    HAMILTON ASSOCIATES ARCHITECTS LIMITED - 2006-04-25
    NEXUS PROJECT CONSULTANTS LIMITED - 1985-03-01
    HAMILTON ASSOCIATES PROJECT MANAGEMENT LIMITED - 1977-12-31
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,865 GBP2023-12-31
    Officer
    2009-11-02 ~ now
    IIF 66 - Secretary → ME
  • 27
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 28
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2020-03-02 ~ dissolved
    IIF 16 - Director → ME
  • 29
    3 Hagley Court North, Level Street The Waterfront, Brierley Hill
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,827 GBP2023-12-31
    Officer
    2013-10-23 ~ now
    IIF 64 - Secretary → ME
  • 30
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 20 - Director → ME
  • 31
    QUAESTOR FINANCE LIMITED - 2013-06-17
    UNICORN FINANCE LIMITED - 2013-05-15
    3 Hagley Court North, Level Street The Waterfront, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 37 - Director → ME
  • 32
    ALLIED OAKS LIMITED - 2013-06-18
    3 Hagley Court North, The Waterfront, Dudley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,194 GBP2022-06-30
    Officer
    2013-07-10 ~ dissolved
    IIF 26 - Director → ME
  • 33
    Resolve Partners, One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-03 ~ dissolved
    IIF 72 - Secretary → ME
  • 34
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 19 - Director → ME
  • 35
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 56 - Director → ME
Ceased 19
  • 1
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,229 GBP2024-02-28
    Officer
    2014-02-21 ~ 2014-07-23
    IIF 61 - Director → ME
  • 2
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,758 GBP2023-07-31
    Officer
    2015-07-07 ~ 2017-08-07
    IIF 42 - Director → ME
  • 3
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,864 GBP2023-07-31
    Officer
    2012-03-19 ~ 2013-03-11
    IIF 59 - Director → ME
  • 4
    Flat D, 19 Sunderland Place, Bristol, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,401 GBP2021-04-30
    Officer
    2014-04-11 ~ 2020-06-30
    IIF 24 - Director → ME
    2014-08-15 ~ 2020-06-30
    IIF 69 - Secretary → ME
  • 5
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-11 ~ 2020-08-05
    IIF 57 - Director → ME
    2019-09-11 ~ 2020-08-21
    IIF 70 - Secretary → ME
    Person with significant control
    2019-09-11 ~ 2019-11-13
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2012-02-24
    IIF 17 - Director → ME
  • 7
    3 Hagley Court North, The Waterfron, Dudley, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    396,318 GBP2023-07-31
    Officer
    2015-07-01 ~ 2017-08-02
    IIF 50 - Director → ME
  • 8
    9 Albion Close, Maidenbower, Crawley, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    412,291 GBP2023-11-30
    Officer
    2017-11-28 ~ 2018-01-15
    IIF 49 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-05
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 9
    66 Prescot St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-22 ~ 2020-08-05
    IIF 47 - Director → ME
    Person with significant control
    2019-10-22 ~ 2019-11-13
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-10 ~ 2020-08-05
    IIF 40 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-11-13
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 11
    STUDIO OLE SCHEEREN LTD - 2011-02-09
    SELECTA-MIX LIMITED - 2010-09-17
    C J FRANKLIN ASSOCIATES LIMITED - 2007-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    435,619 GBP2023-08-31
    Officer
    2016-08-31 ~ 2020-08-05
    IIF 43 - Director → ME
    2010-08-31 ~ 2018-02-27
    IIF 71 - Secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-10 ~ 2020-08-05
    IIF 54 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-11-13
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 13
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-23 ~ 2020-08-06
    IIF 41 - Director → ME
    Person with significant control
    2019-10-23 ~ 2019-11-13
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 14
    DPP CONSULTING LIMITED - 2012-08-30
    C/o Resolve One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2011-12-01
    IIF 22 - Director → ME
  • 15
    NUMBER 66 LIMITED - 2012-08-08
    Sophia House, 28 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    383,455 GBP2023-12-31
    Officer
    2012-07-04 ~ 2012-08-07
    IIF 58 - Director → ME
    2012-08-07 ~ 2020-01-23
    IIF 68 - Secretary → ME
  • 16
    9 Langside Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,751 GBP2023-08-31
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 52 - Director → ME
  • 17
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,896 GBP2023-07-31
    Officer
    2012-03-19 ~ 2013-03-11
    IIF 60 - Director → ME
  • 18
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,255 GBP2023-07-31
    Officer
    2015-07-07 ~ 2017-04-26
    IIF 45 - Director → ME
  • 19
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-31 ~ 2020-08-05
    IIF 55 - Director → ME
    Person with significant control
    2019-10-31 ~ 2022-04-07
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - 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.