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
Individuals in focus
Mr Andrew Douglas Brownsword
- British born in September 1947
Mr Andrew Douglas Brownsword
Resident in England
Registered addresses and corresponding companies4 Queen Square, Bath, BA1 2HA
IIF 1 IIF 293 Jermyn Street, London, SW1Y 6JE
IIF 34, Queen Square, Bath, BA1 2HA
IIF 4 IIF 54, Queen Square, Bath, BA1 2HA, England
IIF 64, Queen Square, Bath, BA1 2HA, United Kingdom
IIF 78, Gay Street, Bath, BA1 2PH, England
IIF 8 IIF 9 IIF 10 (more)Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH
IIF 17Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 18
- British born in September 1947
Brownsword, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British company director born in September 1947
Brownsword, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British director born in September 1947
Brownsword, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - British publisher born in September 1947
Brownsword, Andrew Douglas
Resident in England
Registered addresses and corresponding companies - born in September 1947
Brownsword, Andrew Douglas
Resident in England
Registered addresses and corresponding companiesHermes House, Fire Fly Avenue, Swindon, SN2 2GA
IIF 46
- British businessman born in September 1947Registered addresses and corresponding companies
Brownsword, Andrew Douglas
6 Royal Crescent, Bath, BA2 6LR
IIF 47
- British company director born in September 1947Registered addresses and corresponding companies
Brownsword, Andrew Douglas
- British greetings card publisher born in September 1947Registered addresses and corresponding companies
Brownsword, Andrew Douglas
- British publisher born in September 1947Registered addresses and corresponding companies
Brownsword, Andrew Douglas
James Street West, Bath, Avon, BA1 2BS
IIF 53
Related profiles found in government register
Offspring entities and appointments
34
- 1
A. BROWNSWORD & COMPANY LIMITED
013173304 Queen Square, BathDissolved Corporate (6 parents)Officer1998-11-27 ~ dissolvedIIF 31 - Director → ME(before 1991-12-15) ~ 1997-03-17IIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2OPENJOINT LIMITED - 1990-01-18Hallmark House, Bingley Road, Bradford, West YorkshireDissolved Corporate (16 parents)Officer(before 1991-12-19) ~ 1997-03-19IIF 49 - Director → ME
- 34 Queen Square, Bath, EnglandActive Corporate (17 parents, 6 offsprings)Officer2003-10-20 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 12 - Ownership of shares – 75% or more → OE
- 4
BATH RADIO LIMITED
036349935 Barnfield Crescent, Exeter, DevonDissolved Corporate (20 parents)Officer1998-10-07 ~ 2005-06-15IIF 44 - Director → ME - 5BATH RUGBY LIMITED - nowBATH RUGBY PLC. - 2011-01-11BATH RUGBY PLC. LIMITED - 2011-01-11
BATH RUGBY PLC
- 2011-01-11 03170814BATH FOOTBALL CLUB PLC. - 1996-12-02STAKEGROWTH PUBLIC LIMITED COMPANY - 1996-05-13Farleigh House, Farleigh Hungerford, BathActive Corporate (23 parents)Officer1998-10-07 ~ 2010-04-13IIF 45 - Director → ME1997-01-30 ~ 1997-03-17IIF 47 - Director → ME - 6STOCKJOINT LIMITED - 1990-01-18Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (24 parents)Officer(before 1991-12-19) ~ 1997-03-19IIF 51 - Director → ME
- 7COVERGOOD LIMITED - 1990-06-04Brownsword Productions Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (25 parents)Officer(before 1991-05-08) ~ 1997-03-19IIF 48 - Director → ME
- 8
CASTLE STREET MANAGEMENT LIMITED
056624528 Gay Street, Bath, EnglandDissolved Corporate (12 parents)Officer2013-12-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 13 - Ownership of shares – 75% or more → OE - 9
FOURSQUARE ASSOCIATES LIMITED
031167044 Queen Square, Bath, EnglandDissolved Corporate (12 parents)Officer2013-12-20 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 11 - Ownership of shares – 75% or more → OE - 10
GORDON FRASER PROPERTY
01699514Gordon Fraser Property, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (23 parents)Officer~ 1997-03-19IIF 53 - Director → ME - 11ALNERY NO. 553 LIMITED - 1987-10-23Hallmark Cards (holdings) Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (50 parents, 14 offsprings)Officer1994-01-04 ~ 1997-03-19IIF 34 - Director → ME
- 12HALLMARK CARDS PROPERTY COMPANY LIMITED - nowHallmark Cards Property Company Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (35 parents)Officer1994-10-26 ~ 1997-03-19IIF 32 - Director → ME
- 13HALLMARK CARDS UK - now
THE ANDREW BROWNSWORD COLLECTION
- 1998-01-01 01213043Hallmark Cards Uk, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (35 parents, 3 offsprings)Officer~ 1997-03-19IIF 52 - Director → ME - 14
HODGETTS FARMING LIMITED
093270544 Queen Square, Bath, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control over the trustees of a trust → OE - 15
KELSTON FARMS LIMITED
117185114 Queen Square, Bath, United KingdomActive Corporate (6 parents)Person with significant control2025-11-19 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE - 16Lympstone Manor Ltd, Courtlands Lane, Exmouth, DevonActive Corporate (11 parents)Officer2003-10-20 ~ 2014-07-01IIF 22 - Director → ME
- 17
QUEENSQUARE INVESTMENTS LIMITED
- 2002-10-07 04179878QUAYSHELFCO 831 LIMITED - 2001-05-0393 Jermyn Street, LondonActive Corporate (8 parents)Officer2001-10-30 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 18
QUEENSQUARE FARMING LIMITED
075421114 Queen Square, BathActive Corporate (7 parents)Officer2011-02-24 ~ nowIIF 30 - Director → ME - 19
QUEENSQUARE TRUSTEES LIMITED
088848634 Queen Square, BathActive Corporate (6 parents, 3 offsprings)Officer2014-02-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2011 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (21 parents)Officer2004-07-07 ~ 2010-09-14IIF 40 - Director → ME
- 2111 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (22 parents)Officer2004-07-05 ~ 2010-09-14IIF 42 - Director → ME
- 22
THE ANDREW BROWNSWORD ARTS FOUNDATION
037371244 Queen Square, BathActive Corporate (9 parents)Officer1999-03-17 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 234 Queen Square, Bath, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-30 ~ nowIIF 25 - Director → ME2004-07-08 ~ 2004-07-23IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 15 - Ownership of shares – 75% or more → OE
- 24
THE PRIORY HOTEL (BATH) LIMITED
- 1998-04-20 02965452ORDERCOVER LIMITED
- 1994-09-27 029654524 Queen Square, Bath, EnglandActive Corporate (22 parents, 1 offspring)Officer1994-09-16 ~ 1997-03-17IIF 35 - Director → ME1998-11-03 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 14 - Ownership of shares – 75% or more → OE - 25
THE BROWNSWORD HALL CHARITY
03916118Brownsword Hall Pummery Square, Poundbury, Dorchester, Dorset, United KingdomActive Corporate (25 parents)Officer2000-01-25 ~ 2000-09-01IIF 41 - Director → ME - 26QUAYSHELFCO 1186 LIMITED - 2006-02-214 Queen Square, Bath, EnglandActive Corporate (17 parents)Officer2013-12-30 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 10 - Ownership of shares – 75% or more → OE
- 27
W.N. SHARPE LIMITED
- 1996-04-22 00094667The Classic Card Company Limited, Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (29 parents)Officer1994-10-26 ~ 1997-03-19IIF 36 - Director → ME - 28QUAYSHELFCO 1131 LIMITED - 2005-03-044 Queen Square, Bath, EnglandActive Corporate (17 parents)Officer2013-12-30 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 16 - Ownership of shares – 75% or more → OE
- 29QUAYSHELFCO 1188 LIMITED - 2006-03-014 Queen Square, Bath, EnglandActive Corporate (17 parents)Officer2013-12-30 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 8 - Ownership of shares – 75% or more → OE
- 30
MICHAEL CAINES RESTAURANTS LIMITED
- 2004-10-06 03792478MICHAEL KAINES RESTAURANTS LIMITED - 1999-08-31SOUTHLAKE RESTAURANTS LIMITED - 1999-07-094 Queen Square, Bath, EnglandActive Corporate (19 parents)Officer2003-10-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 9 - Ownership of shares – 75% or more → OE - 31
THE SALISBURY ABODE LIMITED
067247414 Queen Square, BathDissolved Corporate (6 parents)Officer2013-12-16 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 32
TOUCHWOOD DEVON LIMITED
04010292Orchard St Business Centre, 13-14 Orchard St, BristolLiquidation Corporate (7 parents)Person with significant control2016-06-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 33
VALENTINES OF DUNDEE LIMITED
SC006472Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (33 parents)Officer1994-10-26 ~ 1997-03-19IIF 33 - Director → ME - 34
WALTON STREET LLP
OC407572Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 46 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to surplus assets - More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
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