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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

Bermingham, Susan

child relation
Offspring entities and appointments 14
  • 1
    BRENDAN BERMINGHAM LIMITED
    07492996
    Dissolved Corporate (2 parents)
    Officer
    2013-01-22 ~ dissolved
    IIF 19 - Director → ME
  • 2
    BURNYNGHILL HOLDINGS LIMITED
    - now 07493458
    BRENDAN BERMINGHAM GROUP HOLDINGS LIMITED - 2012-01-31
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 3
    DIY PLASTICS LTD
    05890094
    Active Corporate (6 parents)
    Officer
    2013-08-15 ~ now
    IIF 11 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2022-11-17
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Has significant influence or control → OE
  • 4
    DOUBLE GLAZING DOT COM LIMITED
    03988298
    Dissolved Corporate (5 parents)
    Officer
    2013-05-23 ~ dissolved
    IIF 16 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 4 - Secretary → ME
  • 5
    MINISTRY OF SOUND INSULATION LIMITED
    - now 08197210
    PROTECH GROUP 1983 LIMITED
    - 2012-10-11 08197210
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ dissolved
    IIF 22 - Director → ME
  • 6
    PROTECH DIRECT LIMITED
    04876947
    Active Corporate (4 parents)
    Officer
    2013-10-10 ~ now
    IIF 13 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Has significant influence or control over the trustees of a trust → OE
    IIF 25 - Has significant influence or control → OE
  • 7
    PROTECH LIMITED
    - now 01907678
    JOHN BERMINGHAM WINDOWS LIMITED - 2001-03-01
    BRENDAN BERMINGHAM (WINDOWS) LIMITED - 1992-01-14
    BRENDAN BERMINGHAM (GLASS) LIMITED - 1986-03-26
    Dissolved Corporate (7 parents)
    Officer
    2009-01-29 ~ dissolved
    IIF 7 - Secretary → ME
  • 8
    SAFEHOME DIRECT LIMITED
    05613147
    Dissolved Corporate (5 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 18 - Director → ME
    2009-01-29 ~ 2010-10-18
    IIF 2 - Secretary → ME
  • 9
    SAFEHOME GROUP LIMITED
    05626739
    Dissolved Corporate (5 parents)
    Officer
    2010-10-18 ~ dissolved
    IIF 17 - Director → ME
    2009-01-29 ~ 2010-10-18
    IIF 5 - Secretary → ME
  • 10
    SECONDARY GLAZING LIMITED
    04580988
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 15 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    SILENT NIGHT GLAZING LTD
    - now 07595746
    SILENTNIGHT GLAZING LTD - 2011-05-10
    Dissolved Corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 10 - Director → ME
  • 12
    SILENT NIGHT SECONDARY GLAZING LTD
    - now 07595743
    SILENTNIGHT SECONDARY GLAZING LTD - 2011-05-10
    Active Corporate (2 parents)
    Officer
    2013-04-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    THE B.B. GROUP LIMITED
    - now 02856348
    ENERGY SOURCE LIMITED - 1999-11-30
    ENERGY SOURCE (UK) LTD - 1998-09-03
    BAYCOMBE LIMITED - 1993-11-15
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-04 ~ now
    IIF 12 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-11-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 14
    THE SEX SHOP LIMITED
    - now 03319768
    NEW JERSEY WINDOWS LIMITED - 1998-09-08
    Active Corporate (6 parents)
    Officer
    2013-04-02 ~ now
    IIF 14 - Director → ME
    2009-03-25 ~ 2010-10-18
    IIF 1 - Secretary → ME
    Person with significant control
    2016-10-12 ~ 2022-11-17
    IIF 23 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.