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.
Mr Mathew Varghese Kaye
- British born in April 1954
Mr Mathew Varghese Kaye
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 1 IIF 2 IIF 3 (more)24, Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
IIF 629 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
IIF 7Unit 29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT
IIF 8C/o Rmy Clements Limited, Lyndon House, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England
IIF 9
- British born in April 1954
Kaye, Mathew Varghese
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1954
Kaye, Mathew Varghese
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mathew Kaye
Resident in United Kingdom
Registered addresses and corresponding companiesRmy, Lyndon House, 62 Hagley Road, Edgbaston, B16 8PE, United Kingdom
IIF 20
- British born in April 1954
Mathew Varghese Kaye
Resident in England
Registered addresses and corresponding companies29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT, England
IIF 21
- British born in April 1954
Kaye, Mathew
Resident in United Kingdom
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 22
- British born in April 1954
Kaye, Matthew
Resident in England
Registered addresses and corresponding companiesSterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom
IIF 23
- 1Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (6 parents)Officer2004-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-07 ~ nowIIF 5 - Has significant influence or control as a member of a firm → OE
- 2
BRANDENBURG (UK) LIMITED
03604238Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer1999-05-28 ~ 2021-12-21IIF 18 - Director → MEPerson with significant control2016-07-28 ~ 2021-12-21IIF 7 - Has significant influence or control → OE - 3
ESTUARY LTD
- 2004-09-24 05198500Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (6 parents)Officer2004-09-21 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 4Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2008-09-19 ~ 2021-12-21IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-12-21IIF 6 - Has significant influence or control → OE
- 5
BRANDENBURG CONNECT LIMITED
- 2021-12-09 11277791Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Officer2018-03-27 ~ nowIIF 10 - Director → MEPerson with significant control2018-03-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 6
BRANDENBURG INNOVATION LIMITED
- 2021-12-09 09432945Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Officer2015-02-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 7
CAUCUS LIMITED
04397161Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (13 parents)Officer2004-08-31 ~ nowIIF 13 - Director → ME2002-12-09 ~ 2004-04-27IIF 19 - Director → MEPerson with significant control2017-03-18 ~ 2017-03-18IIF 9 - Has significant influence or control → OE2021-12-17 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 8
EVOSCIEN LIMITED
13905747Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 22 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 20 - Has significant influence or control → OE - 9
BRANDENBURG EFK LTD
- 2017-03-09 09912690Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Officer2016-03-29 ~ nowIIF 23 - Director → MEPerson with significant control2016-12-10 ~ nowIIF 4 - Has significant influence or control over the trustees of a trust → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control → OE - 10DRAKE GREEN LIMITED - 2003-11-20Sterling House, Grimbald Crag Close, Knaresborough, EnglandActive Corporate (15 parents)Officer2004-08-05 ~ 2021-12-21IIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 8 - Has significant influence or control → OE
- 11MERLIN GREEN LIMITED - 2004-03-1587 Prospect Lane, Solihull, West MidlandsDissolved Corporate (8 parents)Officer2007-01-01 ~ 2009-11-04IIF 17 - Director → ME
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