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

Mr James Everett Brathwaite

    Related profiles found in government register
  • Mr James Everett Brathwaite
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies

    • Church Farm House, Rectory Lane, Angmering, Littlehampton, BN16 4JU, England

      IIF 1

    • Church Farm House, Rectory Lane, Angmering, Littlehampton, West Sussex, BN16 4JU, United Kingdom

      IIF 2
  • Mr James Brathwaite
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 3
  • Mr James Everett Brathwaite
    British born in March 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD

      IIF 4
  • Mr James Brathwaite
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Rectory Lane, Angmering, BN16 4JU, United Kingdom

      IIF 5
  • Mr James Brathwaite
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Grange Road, Ealing, London, W5 5BX, United Kingdom

      IIF 6

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 7
  • Brathwaite, James Everett
    British born in March 1953

    Resident in England

    Registered addresses and corresponding companies
  • Brathwaite, James
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 311, Regents Park Road, London, N3 1DP, England

      IIF 60
  • Brathwaite, James
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church Farm House, Rectory Lane, Angmering, BN16 4JU, United Kingdom

      IIF 61
  • Brathwaite, James
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Grange Road, Ealing, London, W5 5BX, United Kingdom

      IIF 62

    • Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 56
  • 1
    AERUM LIMITED
    12549089
    Three Tuns House, Borough High Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-31 ~ 2021-02-27
    IIF 57 - Director → ME
  • 2
    AFRIQUIYA ME LIMITED
    07024510
    9 Wessex Court, Tennyson Road, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 32 - Director → ME
  • 3
    ALL ENTERTAINMENT LIMITED
    05871596
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (6 parents)
    Officer
    2007-07-20 ~ 2008-03-01
    IIF 13 - Director → ME
  • 4
    AMPLICON LIVELINE LIMITED
    - now 01091353
    AMPLICON ELECTRONICS LIMITED - 1989-05-18
    Unit 11 Centenary Industrial Estate, Hollingdean Road, Brighton, United Kingdom
    Active Corporate (18 parents)
    Officer
    1997-10-01 ~ 1999-04-01
    IIF 38 - Director → ME
  • 5
    BRATHWAITE & CO LTD
    11142181
    Church Farm House, Rectory Lane, Angmering, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-01-10 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 6
    BRIGHTON & HOVE LOCAL RADIO LIMITED
    03211797 04880694
    11 Old Steine, Brighton
    Dissolved Corporate (26 parents)
    Officer
    2003-10-17 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BRIGHTON & HOVE RADIO LIMITED
    04880694 03211797
    11 Old Steine, Brighton, East Sussex, United Kingdom
    Active Corporate (14 parents)
    Officer
    2003-10-01 ~ 2012-08-30
    IIF 15 - Director → ME
  • 8
    BUSINESS LINK SUSSEX LIMITED
    03128155
    Greenacre Court, Station Road, Burgess Hill, West Sussex
    Dissolved Corporate (29 parents)
    Officer
    1995-11-20 ~ 2003-01-27
    IIF 14 - Director → ME
  • 9
    CAUSATE LIMITED
    13174145
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CONSTRECO 2 LIMITED
    - now 05732503
    Insolvency (Case 1) In administration
    Administration started on 2010-08-20 during the appointment or period of control
    Administration ended on 2011-06-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-06 during the appointment or period of control
    Dissolved on 2015-07-22 during the appointment or period of control
    OFFSITE MANUFACTURE LIMITED
    - 2008-02-11 05732503
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 37 - Director → ME
  • 11
    CORBY RECYCLING & RENEWABLE ENERGY LIMITED
    09229219 09924093
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    2014-09-22 ~ 2022-12-22
    IIF 43 - Director → ME
  • 12
    CORBY RENEWABLE ENERGY LIMITED
    09924093 09229219
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 52 - Director → ME
  • 13
    DISTRIBUTED RENEWABLE ENERGY NETWORKS LIMITED
    07873596
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 56 - Director → ME
  • 14
    DOLYMAYA LIMITED
    07627901
    112 Broadwater Street West, Broadwater, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 40 - Director → ME
  • 15
    DRENL LIMITED
    08332548
    Freedom Works The Mill Building, 31 Chatsworth Road, Worthing, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2013-01-31 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-07-16 ~ 2018-11-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DRENL POWER SALES LIMITED
    - now 08249592
    DRENL - B LIMITED - 2013-11-05
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 51 - Director → ME
  • 17
    ERICSSON IT SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-23
    Dissolved on 2015-08-08
    DANET LIMITED - 2013-05-16
    X-TENSION LIMITED - 2001-01-31
    X-TENSION (PROJECTS) LIMITED
    - 1998-10-21 02553313
    Hill House, 1 Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    1996-08-29 ~ 1998-06-30
    IIF 20 - Director → ME
  • 18
    EXAM ON DEMAND LIMITED
    04153491
    Saxons New Road, Ridgewood, Uckfield, East Sussex, England
    Dissolved Corporate (12 parents)
    Officer
    2002-01-18 ~ 2015-02-10
    IIF 44 - Director → ME
  • 19
    FARNHAM CASTLE
    - now 00596938 13748541
    THE CENTRE FOR INTERNATIONAL BRIEFING - 2001-01-04
    OVERSEA SERVICE - 1993-05-13
    42 Waverley Lane, Farnham, Surrey
    Active Corporate (72 parents)
    Officer
    2004-11-17 ~ 2013-10-25
    IIF 16 - Director → ME
  • 20
    FARNHAM CASTLE BRIEFINGS LIMITED
    04127900
    Insolvency (Case 1) In administration
    Administration started on 2012-07-31 during the appointment or period of control
    Administration ended on 2013-07-23 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-23 during the appointment or period of control
    Dissolved on 2016-06-15 during the appointment or period of control
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-01-05 ~ dissolved
    IIF 18 - Director → ME
  • 21
    FLOELLA BENJAMIN PRODUCTIONS LIMITED
    03362123
    73 Palace Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-29 ~ 2002-03-12
    IIF 28 - Director → ME
  • 22
    GAIN MILES MORE LIMITED
    - now 08248433
    MILES MORE MILES LIMITED
    - 2013-11-19 08248433
    DRENL - A LIMITED
    - 2013-11-05 08248433
    C Brathwaite, 1.5 Peregrine House Ford Lane, Ford, Arundel, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    HEALTHY AIR TECHNOLOGY LTD
    11281765
    12 Harvest Close, Beeston, Nottingham, England
    Active Corporate (3 parents)
    Officer
    2020-03-12 ~ 2022-03-03
    IIF 49 - Director → ME
  • 24
    KNOWLEDGE THROUGH ENTERTAINMENT LIMITED
    03362126
    7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1997-04-29 ~ dissolved
    IIF 36 - Director → ME
  • 25
    L AND R CHANNEL BROADCASTING LIMITED - now
    LIFE 21 LIMITED
    - 2008-08-12 06515938 06633227
    C/o Ian Franses Associates, 24 Conduit Place, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2008-03-01
    IIF 31 - Director → ME
  • 26
    LEARNING TECHNOLOGIES GROUP (UK) LIMITED - now
    LEO LEARNING LIMITED - 2020-01-22
    EPIC PERFORMANCE IMPROVEMENT LIMITED - 2014-07-09
    EPIC MULTIMEDIA LIMITED
    - 2006-12-14 02371375
    EPIC MULTIMEDIA GROUP LIMITED
    - 1996-05-10 02371375 03175632
    THE EPIC MULTIMEDIA GROUP LIMITED
    - 1996-01-03 02371375 03175632
    THE EPIC INTERACTIVE MEDIA COMPANY LTD
    - 1995-12-01 02371375
    WAVESONG LIMITED
    - 1989-09-11 02371375
    3 New Street Square, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1991-04-12) ~ 1997-02-28
    IIF 33 - Director → ME
  • 27
    LEARNING TECHNOLOGIES GROUP HOLDINGS (UK) LIMITED - now
    EPIC GROUP LIMITED - 2020-01-08
    EPIC GROUP PLC - 2013-10-16
    EPIC MULTIMEDIA GROUP PLC
    - 1998-11-27 03175632 02371375... (more)
    SOLEDOME PLC
    - 1996-05-10 03175632
    3 New Street Square, London, England
    Active Corporate (34 parents)
    Officer
    1996-04-18 ~ 1997-02-28
    IIF 17 - Director → ME
  • 28
    LIFE ONE BROADCASTING LIMITED
    06091963
    124 Horseferry Road, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-16 ~ 2007-05-04
    IIF 23 - Director → ME
  • 29
    LIFE TWO BROADCASTING LIMITED
    05384121
    124 Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2007-02-16 ~ 2009-10-01
    IIF 27 - Director → ME
  • 30
    LIFE-SHOWCASE LTD
    - now 05536738
    LIFE THREE BROADCASTING LIMITED - 2005-09-21
    124 Horseferry Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-02-16 ~ 2007-05-04
    IIF 9 - Director → ME
  • 31
    LONDON RECYCLING & RENEWABLE ENERGY LTD
    08636335
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2013-08-02 ~ 2013-09-06
    IIF 58 - Director → ME
  • 32
    LONDON RENEWABLE ENERGY LIMITED
    10020235
    Saxons, New Road, Ridgewood, Uckfield, East Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ dissolved
    IIF 54 - Director → ME
  • 33
    MANDINKA MINERALS LIMITED
    05428624
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-19 ~ dissolved
    IIF 11 - Director → ME
  • 34
    MANDINKA TRADING LIMITED
    07058089
    Church Farm House, Rectory Lane, Angmering, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ dissolved
    IIF 41 - Director → ME
  • 35
    MEDIA SOUND LIMITED
    03191639
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2008-06-01 ~ 2015-09-01
    IIF 47 - Director → ME
  • 36
    MELBOURNE CONSULTING SERVICES LIMITED
    06055348
    311 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 37
    MORGAN EVERETT LTD
    04563447
    Insolvency (Case 1) In administration
    Administration started on 2009-07-21 during the appointment or period of control
    Administration ended on 2010-02-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2012-02-04 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 39 - Director → ME
  • 38
    PIXEL GROUP LTD
    11178409
    Units 1 & 2 Field View, Baynards Green, Bicester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-01-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2018-01-30 ~ 2022-05-23
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    REGIONAL SATELLITE TELEVISION LIMITED
    05570312
    Maidstone Studios, New Cut Road, Maidstone, Kent
    Liquidation Corporate (3 parents)
    Officer
    2005-10-11 ~ 2009-01-30
    IIF 30 - Director → ME
  • 40
    SEAL ANALYTICAL LIMITED
    - now 04008521
    SYNERMED ENVIRONMENTAL & ANALYTICAL LIMITED
    - 2003-05-21 04008521
    ANGLOBONUS LIMITED - 2000-09-15
    7 Regis Place, Bergen Way, King's Lynn
    Active Corporate (22 parents, 1 offspring)
    Officer
    2000-09-20 ~ 2008-07-08
    IIF 22 - Director → ME
  • 41
    SEPIA POWER LIMITED
    - now 13747407
    SEPIA ENERGY LIMITED
    - 2024-01-24 13747407
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (2 parents)
    Officer
    2024-01-04 ~ dissolved
    IIF 53 - Director → ME
  • 42
    SPEIS LIMITED
    05661319
    Hanover House, 118 Queens Road, Brighton
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2008-10-29 ~ 2016-07-12
    IIF 29 - Director → ME
  • 43
    SPLASH FM LIMITED
    04144486
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Active Corporate (15 parents)
    Officer
    2001-11-09 ~ 2015-10-01
    IIF 48 - Director → ME
  • 44
    SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
    - now 02520785 04170509... (more)
    SUSSEX CHAMBER OF COMMERCE TRAINING AND ENTERPRISE
    - 2002-03-27 02520785 04170509... (more)
    SUSSEX TEC LIMITED
    - 1995-03-27 02520785
    SUSSEX TEC (DEVELOPMENT) LIMITED - 1991-04-01
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Active Corporate (102 parents, 3 offsprings)
    Officer
    1993-04-19 ~ 2002-12-12
    IIF 24 - Director → ME
  • 45
    SUSSEX ENTERPRISE SERVICES LIMITED
    04242100 04170509... (more)
    Unit 4 Victoria Business Centre, 43 Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (47 parents)
    Officer
    2001-07-23 ~ 2003-01-21
    IIF 26 - Director → ME
  • 46
    TERRA THERMA GLOBAL LTD
    11661991
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-06 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-11-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 47
    THE PUBLIC CATALOGUE FOUNDATION
    04573564
    Tc Group The Courtyard, Shoreham Road, Upper Beeding, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2006-03-21 ~ 2010-09-02
    IIF 21 - Director → ME
  • 48
    TOTAL SENSE MEDIA LIMITED - now
    MEDIA SOUND HOLDINGS LIMITED
    - 2020-05-21 05419601
    The Media Centre, The All England Jumping Course, Hickstead, Hassocks, West Sussex, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2008-06-01 ~ 2015-09-01
    IIF 46 - Director → ME
  • 49
    UK BUSINESS ANGELS ASSOCIATION - now
    BRITISH BUSINESS ANGELS ASSOCIATION - 2012-09-05
    NATIONAL BUSINESS ANGELS NETWORK LIMITED
    - 2004-11-29 02127064
    LOCAL INVESTMENT NETWORKING COMPANY LIMITED - 1999-02-08
    International House International House, 36-38 Cornhill, London, England
    Active Corporate (107 parents, 1 offspring)
    Officer
    2003-04-23 ~ 2004-08-31
    IIF 19 - Director → ME
  • 50
    UNIVERSITY OF GREENWICH
    - now 00986729 07990838... (more)
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (161 parents, 3 offsprings)
    Officer
    2003-03-01 ~ 2011-08-31
    IIF 8 - Director → ME
  • 51
    V-BUSINESS INTERNATIONAL LTD
    04621113
    38 Salisbury Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 10 - Director → ME
  • 52
    WIRED SUSSEX LIMITED
    - now 03240234
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-18
    Dissolved on 2025-11-21
    WIRED SUSSEX
    - 1998-09-28 03240234
    THE WIRED COUNTY
    - 1998-01-09 03240234
    4th Floor Aspect House, 84-87 Queens Road, Brighton
    Dissolved Corporate (52 parents, 2 offsprings)
    Officer
    1996-08-21 ~ 2002-12-12
    IIF 35 - Director → ME
  • 53
    WORK THIS WAY
    06434600
    118 Anne Boleyn Close, Eastchurch, Sheerness, England
    Active Corporate (18 parents)
    Officer
    2010-10-26 ~ 2014-04-08
    IIF 45 - Director → ME
  • 54
    XL ENTERTAINMENT LIMITED
    - now 03407694 03362128
    XL ENTERTAINMENT PLC
    - 2003-01-22 03407694 03362128
    POLLBOOST PUBLIC LIMITED COMPANY
    - 1997-11-06 03407694
    7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    1997-09-23 ~ dissolved
    IIF 12 - Director → ME
  • 55
    XS MUSIC PUBLISHING LTD
    - now 03362128
    POLLBOOST LIMITED
    - 1999-06-30 03362128
    X L ENTERTAINMENT LIMITED
    - 1997-11-06 03362128 03407694... (more)
    40a Burlington Gardens, London
    Active Corporate (8 parents)
    Officer
    1997-04-29 ~ 2002-07-08
    IIF 34 - Director → ME
  • 56
    YORKSHIRE RECYCLING & RENEWABLE ENERGY LIMITED
    09281856
    Church Farm House Rectory Lane, Angmering, Littlehampton, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ 2022-12-18
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.