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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Braithwaite, Joshua David Edward

    Related profiles found in government register
  • Braithwaite, Joshua David Edward
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Joshua David Edward
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 21
  • Mr Joshua David Edward Braithwaite
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Joshua David Edward

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 37
  • Mr Joshua David Braithaite
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 38
  • Braithwaite, Josh
    British

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 39
  • Mr Joshua David Edward Braithwaite
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    BASTIN HOLDINGS LTD
    09704398
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 40 - Has significant influence or control OE
    IIF 40 - Right to appoint or remove directors OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-27 ~ 2019-05-14
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Has significant influence or control as a member of a firm OE
    IIF 36 - Right to appoint or remove directors as a member of a firm OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRAITHWAITE FIT OUT LIMITED
    07710297
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 28 - Right to appoint or remove directors as a member of a firm OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Has significant influence or control as a member of a firm OE
  • 3
    BRAITHWAITE GROUP LTD
    09704391
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 13 - Director → ME
    2015-07-27 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove directors OE
    IIF 41 - Has significant influence or control OE
  • 4
    BRAITHWAITE PROPERTY INVESTMENT LIMITED
    06384955
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2007-09-28 ~ now
    IIF 12 - Director → ME
    2007-09-28 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GREEN PARK HOLDINGS LTD
    11161996
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-01-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MADRE HOLDINGS 10 LIMITED
    14908144 14908019... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MADRE HOLDINGS 10 RESIDENTIAL LIMITED
    14908032
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MADRE HOLDINGS 11 LIMITED
    14908019 14908144... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MADRE HOLDINGS 12 LIMITED
    15611515 11112128... (more)
    3rd Floor 16, Cook Street, Liverpool, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MADRE HOLDINGS 14 LTD
    15739633 13049177... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    MADRE HOLDINGS 2 LTD
    11112128 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MADRE HOLDINGS 3 LTD
    11606118 13049177... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MADRE HOLDINGS 4 LTD
    13049177 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MADRE HOLDINGS 5 LTD
    13609512 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-09-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MADRE HOLDINGS 6 LIMITED
    13970548 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    MADRE HOLDINGS 7 LIMITED
    14455787 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 34 - Has significant influence or control as a member of a firm OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    MADRE HOLDINGS 8 LIMITED
    14468303 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    MADRE HOLDINGS 9 LTD
    14698719 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MADRE HOLDINGS LTD
    10102915 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control as a member of a firm OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 38 - Right to appoint or remove directors as a member of a firm OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    TREMEZZO CAPITAL LTD
    15802709
    3rd Floor 16, Cook Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 6 - Director → ME
  • 21
    WHITE FEATHER MANAGEMENT (UK) LTD
    10339501
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2016-08-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.