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
parent relation
Individuals in focus

Brandis, Mark John

    Related profiles found in government register
  • Brandis, Mark John
    British advertising executive born in December 1961

    Registered addresses and corresponding companies

    • Flat 2, 91 St Augustines Road, London, NW1 9RR

      IIF 1
  • Brandis, Mark John
    British board account director born in December 1961

    Registered addresses and corresponding companies

    • 18 Bolton Gardens, Teddington, Middlesex, TW11 9AY

      IIF 2
  • Brandis, Mark John
    British managing director born in December 1961

    Registered addresses and corresponding companies

    • 18 Bolton Gardens, Teddington, Middlesex, TW11 9AY

      IIF 3
  • Brandis, Mark John
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 4
  • Brandis, Mark
    British advertising born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Western Road, Henley On Thames, Oxfordshire, RG9 1JL

      IIF 5
  • Brandis, Mark
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Western Road, Henley, Oxon, RG9 1JL

      IIF 6

    • Higgison House, 381-383 City Road, London, EC1V 1NA, England

      IIF 7
  • Brandis, Mark
    British none born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW, United Kingdom

      IIF 8
  • Mr Mark John Brandis
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Higgison House, 381 - 383 City Road, London, EC1V 1NW

      IIF 9

    • Higgison House, 381-383 City Road, London, EC1V 1NW

      IIF 10

    • Higgison House, 381-383 City Road, London, EC1V 1NW, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    WOODSEDGE LIMITED - 1993-09-24
    Higgison House, 381 - 383 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 5 - director → ME
  • 2
    Higgison House, 381-383 City Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-12-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 3
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    Higgisons, Higgison House, 381-383 City Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,224 GBP2024-01-31
    Officer
    2009-01-30 ~ now
    IIF 6 - director → ME
  • 4
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgisons, Higgison House, 381 - 383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    304,249 GBP2023-06-30
    Officer
    2011-01-06 ~ now
    IIF 8 - director → ME
  • 5
    XPTV LONDON LTD - 2011-06-27
    Higgison House, 381-383 City Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    2010-06-07 ~ dissolved
    IIF 7 - director → ME
Ceased 5
  • 1
    H W F NUMBER NINETY FIVE LIMITED - 1988-11-23
    Moth Club Old Trades Hall, Valette Street, London, England
    Corporate (5 parents)
    Officer
    ~ 1994-11-02
    IIF 1 - director → ME
  • 2
    ABBOTT MEAD VICKERS.SMS LIMITED - 1991-03-15
    ABBOTT MEAD VICKERS - 1988-01-04
    MISTRASCALE LIMITED - 1985-10-01
    Bankside 3 90-100 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1996-12-20 ~ 2000-04-11
    IIF 2 - director → ME
  • 3
    DIRECT KNOW HOW LIMITED - 2016-10-13
    TSM (UK) LIMITED - 2005-01-27
    RIDYARD PEARCE WIGHTMAN LIMITED - 1995-12-22
    OSCARFACT LIMITED - 1995-10-27
    30 Upper High Street, Thame, Oxfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2002-11-26 ~ 2004-08-20
    IIF 3 - director → ME
  • 4
    RPM3 BEECHWOOD LIMITED - 2008-11-17
    Higgisons, Higgison House, 381-383 City Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    168,224 GBP2024-01-31
    Person with significant control
    2016-06-30 ~ 2024-08-19
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LIBERTINE SOCIAL LIMITED - 2011-06-29
    Higgisons, Higgison House, 381 - 383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    304,249 GBP2023-06-30
    Person with significant control
    2017-01-08 ~ 2024-08-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.