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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

Mr Joshua David Edward Braithwaite

    Related profiles found in government register
  • Mr Joshua David Edward Braithwaite
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joshua David Braithaite
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 6
  • Mr Joshua David Edward Braithwaite
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Joshua David Edward
    British born in September 1988

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 22
  • Braithwaite, Joshua David Edward
    British born in September 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Braithwaite, Josh
    British

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 43
  • Braithwaite, Joshua David Edward

    Registered addresses and corresponding companies
    • 3rd Floor, 16 Cook Street, Liverpool, L2 9RF, England

      IIF 44
child relation
Offspring entities and appointments 21
  • 1
    BASTIN HOLDINGS LTD
    09704398
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2016-07-27 ~ 2019-05-14
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Has significant influence or control as a member of a firm OE
    IIF 21 - Right to appoint or remove directors as a member of a firm OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRAITHWAITE FIT OUT LIMITED
    07710297
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Has significant influence or control as a member of a firm OE
  • 3
    BRAITHWAITE GROUP LTD
    09704391
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2015-07-27 ~ now
    IIF 35 - Director → ME
    2015-07-27 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Has significant influence or control OE
  • 4
    BRAITHWAITE PROPERTY INVESTMENT LIMITED
    06384955
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2007-09-28 ~ now
    IIF 34 - Director → ME
    2007-09-28 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GREEN PARK HOLDINGS LTD
    11161996
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-01-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-01-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    MADRE HOLDINGS 10 LIMITED
    14908144 14908019... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MADRE HOLDINGS 10 RESIDENTIAL LIMITED
    14908032
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MADRE HOLDINGS 11 LIMITED
    14908019 14908144... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    MADRE HOLDINGS 12 LIMITED
    15611515 11112128... (more)
    3rd Floor 16, Cook Street, Liverpool, United Kingdom, England
    Active Corporate (2 parents)
    Officer
    2024-04-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    MADRE HOLDINGS 14 LTD
    15739633 13049177... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2024-05-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    MADRE HOLDINGS 2 LTD
    11112128 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2017-12-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-12-14 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MADRE HOLDINGS 3 LTD
    11606118 13049177... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2018-10-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-10-04 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    MADRE HOLDINGS 4 LTD
    13049177 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    MADRE HOLDINGS 5 LTD
    13609512 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2021-09-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-09-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    MADRE HOLDINGS 6 LIMITED
    13970548 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-03-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    MADRE HOLDINGS 7 LIMITED
    14455787 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-11-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-11-01 ~ now
    IIF 19 - Has significant influence or control as a member of a firm OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    MADRE HOLDINGS 8 LIMITED
    14468303 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-11-07 ~ now
    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
  • 18
    MADRE HOLDINGS 9 LTD
    14698719 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-03-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    MADRE HOLDINGS LTD
    10102915 11606118... (more)
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2016-04-05 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors as a member of a firm OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    TREMEZZO CAPITAL LTD
    15802709
    3rd Floor 16, Cook Street, Liverpool, England
    Active Corporate (3 parents)
    Officer
    2024-06-25 ~ now
    IIF 28 - Director → ME
  • 21
    WHITE FEATHER MANAGEMENT (UK) LTD
    10339501
    3rd Floor 16 Cook Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2016-08-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.