logo
explain how to read the page

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

Brand, Justin Mark

child relation
Offspring entities and appointments 24
  • 1
    BANKSIDE ESTATE MANAGEMENT COMPANY LIMITED
    - now 10250660
    NEWBURY NEW HOMES BARNHAM BROOM MANAGEMENT COMPANY LIMITED - 2019-02-14
    Active Corporate (7 parents)
    Officer
    2019-12-01 ~ 2021-04-08
    IIF 1 - Director → ME
    Person with significant control
    2020-06-23 ~ 2025-06-01
    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
  • 2
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 8 - Director → ME
  • 3
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents)
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 9 - Director → ME
  • 4
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 10 - Director → ME
  • 5
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 3 - Director → ME
  • 6
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    Dissolved Corporate (41 parents)
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 7 - Director → ME
  • 7
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    Dissolved Corporate (31 parents)
    Officer
    2012-11-05 ~ 2015-07-10
    IIF 4 - Director → ME
  • 8
    CRAFTON HOMES (BARNHAM BROOM) LLP
    - now OC401458
    NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP
    - 2019-02-14 OC401458
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-03 ~ 2021-03-15
    IIF 22 - LLP Member → ME
  • 9
    CRAFTON HOMES (CONSTRUCTION) LIMITED
    - now 11086462
    NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED
    - 2019-02-14 11086462
    Dissolved Corporate (7 parents)
    Officer
    2019-01-03 ~ 2020-12-23
    IIF 18 - Director → ME
  • 10
    CRAFTON HOMES (HARLESTON) LLP
    - now OC376679
    NEWBURY DEVELOPMENTS (HARLESTON) LLP
    - 2019-02-14 OC376679
    NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-01-03 ~ 2021-03-15
    IIF 24 - LLP Member → ME
  • 11
    CRAFTON HOMES (RACKHEATH) LLP
    - now OC397142
    NEWBURY DEVELOPMENTS (RACKHEATH) LLP
    - 2019-02-14 OC397142
    NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2019-01-03 ~ 2021-03-09
    IIF 23 - LLP Member → ME
  • 12
    CRAFTON HOMES LIMITED
    - now 09361066
    NEWBURY DEVELOPMENTS (GB) LIMITED
    - 2019-02-14 09361066
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2019-01-03 ~ 2020-12-23
    IIF 19 - Director → ME
  • 13
    DROC LIVINGSTON CP LIMITED
    - now 06764744
    CONTINENTAL SHELF 460 LIMITED - 2009-04-15
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-09-25 ~ 2015-07-10
    IIF 17 - Director → ME
  • 14
    FULLERS PLACE ESTATE MANAGEMENT COMPANY LIMITED
    - now 10353207
    NEWBURY NEW HOMES HARLESTON MANAGEMENT COMPANY LIMITED - 2017-06-16
    Active Corporate (5 parents)
    Officer
    2019-12-01 ~ 2021-01-15
    IIF 21 - Director → ME
  • 15
    MALL NOMINEE ONE LIMITED
    04564731
    Active Corporate (27 parents)
    Officer
    2012-05-01 ~ 2015-03-03
    IIF 14 - Director → ME
  • 16
    MALL NOMINEE TWO LIMITED
    04564441
    Active Corporate (27 parents)
    Officer
    2012-05-01 ~ 2015-03-03
    IIF 11 - Director → ME
  • 17
    SELBORNE ONE LIMITED
    04269312
    Active Corporate (33 parents)
    Officer
    2012-05-01 ~ 2015-03-03
    IIF 12 - Director → ME
  • 18
    SELBORNE TWO LIMITED
    04269305
    Active Corporate (33 parents)
    Officer
    2012-05-01 ~ 2015-03-03
    IIF 16 - Director → ME
  • 19
    SHEPPERTON STUDIOS (GENERAL PARTNER) LIMITED
    05913009
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-08-22 ~ 2014-12-03
    IIF 2 - Director → ME
  • 20
    THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED
    - now 04675180 05661134... (more)
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2012-11-08 ~ 2015-07-10
    IIF 6 - Director → ME
  • 21
    THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED
    04376748 04376718
    Dissolved Corporate (17 parents)
    Officer
    2014-07-09 ~ 2015-07-10
    IIF 5 - Director → ME
  • 22
    WENDOVER PARK ESTATE MANAGEMENT COMPANY LIMITED
    - now 10250824
    WENDOVER PARK MANAGEMENT COMPANY LIMITED - 2017-06-16
    Active Corporate (7 parents)
    Officer
    2019-10-01 ~ 2021-01-25
    IIF 20 - Director → ME
    Person with significant control
    2020-06-23 ~ 2021-01-18
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 23
    WOOD GREEN ONE LIMITED
    04269298
    Active Corporate (33 parents)
    Officer
    2012-05-01 ~ 2015-03-03
    IIF 15 - Director → ME
  • 24
    WOOD GREEN TWO LIMITED
    04269291
    Active Corporate (34 parents)
    Officer
    2012-05-01 ~ 2015-03-03
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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