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
Individuals in focus
Albrecht, Brigitte Ida
Albrecht, Brigitte Ida
South African company secretary born in July 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
25, Dunstable Street, Bedford, MK45 2NJ, England
Albrecht, Brigitte Ida
South African director born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesMs Brigitte Ida Albrecht
South African born in July 1978Resident in United Kingdom
Registered addresses and corresponding companiesAlbrecht, Brigitte Ida
Registered addresses and corresponding companies
IIF 77 9, Caxton House, Broad Street, Cambourne, Cambridge, CB23 6JN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
38
- 1 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer
2024-12-02 ~ nowIIF 9 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 48 - Has significant influence or control → OE - 2 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2024-12-02 ~ nowIIF 10 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 52 - Has significant influence or control → OE
- 3 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)100 GBP2024-07-31Officer 2024-12-02 ~ nowIIF 77 - Secretary → ME
- 4 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2024-12-02 ~ nowIIF 33 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 46 - Has significant influence or control → OE
- 5 25 Dunstable Street, Ampthill, Bedfordshire, EnglandActive Corporate (1 parent)Officer 2024-06-06 ~ nowIIF 1 - Director → MEPerson with significant control 2024-06-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 6 9 Caxton House, Broad Street, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2024-12-02 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 54 - Has significant influence or control → OE
- 7 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 8 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 69 - Has significant influence or control → OE
- 8 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-02 ~ nowIIF 32 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 53 - Has significant influence or control → OE
- 9 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-12-02 ~ nowIIF 25 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 47 - Has significant influence or control → OE
- 10 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-12-02 ~ nowIIF 12 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 72 - Has significant influence or control → OE
- 11 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 30 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 40 - Has significant influence or control → OE
- 12 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2024-12-02 ~ nowIIF 23 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 43 - Has significant influence or control → OE
- 13 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2024-12-02 ~ nowIIF 6 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 67 - Has significant influence or control → OE
- 14 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2024-12-02 ~ nowIIF 26 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 49 - Has significant influence or control → OE
- 15 9 Caxton House, Broad Street, Cambourne, Cambridgeshire, EnglandActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 3 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 42 - Has significant influence or control → OE
- 16 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2024-12-02 ~ nowIIF 37 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 57 - Has significant influence or control → OE
- 17 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-12-02 ~ nowIIF 27 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 73 - Has significant influence or control → OE
- 18 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2024-12-02 ~ nowIIF 5 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 62 - Has significant influence or control → OE
- 19 9 Caxton House, Broad Street, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-12-02 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 59 - Has significant influence or control → OE
- 20 9 Caxton House Broad Street, Great Cambourne, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2024-12-02 ~ nowIIF 35 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 66 - Has significant influence or control → OE
- 21 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-12-02 ~ nowIIF 28 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 71 - Has significant influence or control → OE
- 22 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-12-02 ~ nowIIF 20 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 70 - Has significant influence or control → OE
- 23 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-12-02 ~ nowIIF 15 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 64 - Has significant influence or control → OE
- 24 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-04-30Officer 2024-12-02 ~ nowIIF 38 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 41 - Has significant influence or control → OE
- 25 9 Caxton House Broad Street, Great Cambourne, Cambridge, Cambridgeshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2024-12-02 ~ nowIIF 16 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 75 - Has significant influence or control → OE
- 26 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-12-02 ~ nowIIF 4 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 44 - Has significant influence or control → OE
- 27 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2024-12-02 ~ nowIIF 11 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 58 - Has significant influence or control → OE
- 28 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-12-02 ~ nowIIF 17 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 55 - Has significant influence or control → OE
- 29 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-12-02 ~ nowIIF 13 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 61 - Has significant influence or control → OE
- 30 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2024-12-02 ~ nowIIF 31 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 65 - Has significant influence or control → OE
- 31 9 Caxton House, Broad Street, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-30Officer 2024-12-02 ~ nowIIF 22 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 76 - Has significant influence or control → OE
- 32 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2024-12-02 ~ nowIIF 24 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 63 - Has significant influence or control → OE
- 33 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-05-31Officer 2024-12-02 ~ nowIIF 34 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 60 - Has significant influence or control → OE
- 34 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Officer 2024-12-03 ~ nowIIF 29 - Director → MEPerson with significant control 2024-12-03 ~ nowIIF 56 - Has significant influence or control → OE
- 35 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-12-02 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 74 - Has significant influence or control → OE
- 36 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2024-12-02 ~ nowIIF 18 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 68 - Has significant influence or control → OE
- 37 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2025-03-31Officer 2024-12-02 ~ nowIIF 36 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 45 - Has significant influence or control → OE
- 38 9 Caxton House, Broad Street, Cambourne, Cambridge, United KingdomActive Corporate (1 parent)Officer 2024-12-02 ~ nowIIF 2 - Director → MEPerson with significant control 2024-12-02 ~ nowIIF 51 - Has significant influence or control → OE
Ceased
1
- 1MALPRO LIMITED - 2025-03-24 44-45 Beaufort Court, Admirals Way, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2024-12-02 ~ 2025-03-21IIF 14 - Director → MEPerson with significant control 2024-12-02 ~ 2025-03-21IIF 50 - Has significant influence or control → OE
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