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
Brownsword, Andrew Douglas
- 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 28
- British businessman born in September 1947Registered addresses and corresponding companies
Brownsword, Andrew Douglas
6 Royal Crescent, Bath, BA2 6LR
IIF 29
- 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 35
- British born in September 1947
Mr Andrew Douglas Brownsword
Resident in England
Registered addresses and corresponding companies4 Queen Square, Bath, BA1 2HA
IIF 36 IIF 3793 Jermyn Street, London, SW1Y 6JE
IIF 384, Queen Square, Bath, BA1 2HA
IIF 39 IIF 404, Queen Square, Bath, BA1 2HA, England
IIF 414, Queen Square, Bath, BA1 2HA, United Kingdom
IIF 428, Gay Street, Bath, BA1 2PH, England
IIF 43 IIF 44 IIF 45 (more)Orchard St Business Centre, 13-14 Orchard St, Bristol, BS1 5EH
IIF 52Hermes House, Fire Fly Avenue, Swindon, SN2 2GA
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 13 - Director → ME(before 1991-12-15) ~ 1997-03-17IIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - 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 31 - Director → ME
- 34 Queen Square, Bath, EnglandActive Corporate (17 parents, 6 offsprings)Officer2003-10-20 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 47 - 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 26 - 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 27 - Director → ME1997-01-30 ~ 1997-03-17IIF 29 - Director → ME - 6STOCKJOINT LIMITED - 1990-01-18Dawson Lane, Bradford, West Yorkshire, EnglandActive Corporate (24 parents)Officer(before 1991-12-19) ~ 1997-03-19IIF 33 - 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 30 - Director → ME
- 8
CASTLE STREET MANAGEMENT LIMITED
056624528 Gay Street, Bath, EnglandDissolved Corporate (12 parents)Officer2013-12-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 48 - Ownership of shares – 75% or more → OE - 9
FOURSQUARE ASSOCIATES LIMITED
031167044 Queen Square, Bath, EnglandDissolved Corporate (12 parents)Officer2013-12-20 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 46 - 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 35 - 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 16 - 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 14 - 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 34 - Director → ME - 14
HODGETTS FARMING LIMITED
093270544 Queen Square, Bath, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 41 - 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 42 - 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 4 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-25IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE - 18
QUEENSQUARE FARMING LIMITED
075421114 Queen Square, BathActive Corporate (7 parents)Officer2011-02-24 ~ nowIIF 12 - Director → ME - 19
QUEENSQUARE TRUSTEES LIMITED
088848634 Queen Square, BathActive Corporate (6 parents, 3 offsprings)Officer2014-02-10 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - 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 22 - Director → ME
- 2111 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, EnglandDissolved Corporate (22 parents)Officer2004-07-05 ~ 2010-09-14IIF 24 - Director → ME
- 22
THE ANDREW BROWNSWORD ARTS FOUNDATION
037371244 Queen Square, BathActive Corporate (9 parents)Officer1999-03-17 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE - 234 Queen Square, Bath, EnglandActive Corporate (17 parents, 1 offspring)Officer2013-12-30 ~ nowIIF 7 - Director → ME2004-07-08 ~ 2004-07-23IIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 50 - 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 17 - Director → ME1998-11-03 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 49 - 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 23 - Director → ME - 26QUAYSHELFCO 1186 LIMITED - 2006-02-214 Queen Square, Bath, EnglandActive Corporate (17 parents)Officer2013-12-30 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 45 - 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 18 - Director → ME - 28QUAYSHELFCO 1131 LIMITED - 2005-03-044 Queen Square, Bath, EnglandActive Corporate (17 parents)Officer2013-12-30 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 51 - Ownership of shares – 75% or more → OE
- 29QUAYSHELFCO 1188 LIMITED - 2006-03-014 Queen Square, Bath, EnglandActive Corporate (17 parents)Officer2013-12-30 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 43 - 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 5 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-08IIF 44 - Ownership of shares – 75% or more → OE - 31
THE SALISBURY ABODE LIMITED
067247414 Queen Square, BathDissolved Corporate (6 parents)Officer2013-12-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - 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 52 - 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 15 - Director → ME - 34
WALTON STREET LLP
OC407572Hermes House, Fire Fly Avenue, SwindonDissolved Corporate (2 parents)Officer2016-04-01 ~ dissolvedIIF 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Right to surplus assets - More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove members → OE
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