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

Bramall, Janine

    Related profiles found in government register
  • Bramall, Janine
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gowerside 13 Circular Road, West Didsbury, Manchester, M20 3LE

      IIF 1 IIF 2 IIF 3
  • Bramall, Janine
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bramall, Janine
    British cfo born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bishopsgate, London, EC2N 4AH, United Kingdom

      IIF 12
  • Bramall, Janine
    British chief financial officer born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Hr Reward, 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 13
  • Bramall, Janine
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 14

    • 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

      IIF 15

    • Hr Reward, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 16 IIF 17
  • Bramall, Janine
    British finance director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • Pathfinder House, Castle Donington, Derby, DE74 2SA, England

      IIF 18

    • 4th, Floor, Olympic House Manchester Airport, Manchester, M90 1QX

      IIF 19 IIF 20 IIF 21

    • 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 30 IIF 31 IIF 32

    • 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom

      IIF 34 IIF 35

    • 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

      IIF 36 IIF 37 IIF 38

    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 40 IIF 41

    • 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 6th, Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

      IIF 47

    • Level 5, Town Hall Extension, Albert Square, Manchester, M60 2LA, England

      IIF 48 IIF 49 IIF 50

    • Olympic House, 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, England

      IIF 54

    • Olympic House, Manchester Airport, Manchester, M90 1RD

      IIF 55

    • The Manchester Airport Group Plc, 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

      IIF 56

    • Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL

      IIF 57

    • Enterprise House, Bassingbourn Road, Stansted Airport, Essex, CM24 1QW

      IIF 58

    • Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB

      IIF 59

    • Security House, The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, TW16 5DB

      IIF 60
child relation
Offspring entities and appointments
Active 44
  • 1
    Olympic House 6th Floor, Olympic House, Manchester Airport, Manchester, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -39,759 GBP2017-03-31
    Officer
    2020-12-03 ~ now
    IIF 54 - director → ME
  • 2
    AIRPORT ADVERTISING (EUROPE) LIMITED - 1997-04-14
    IMCO (992) LIMITED - 1992-04-07
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 39 - director → ME
  • 3
    6th Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-03 ~ now
    IIF 47 - director → ME
  • 4
    IMCO (1392) LIMITED - 1992-06-05
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 38 - director → ME
  • 5
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-12-03 ~ now
    IIF 44 - director → ME
  • 6
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 49 - director → ME
  • 7
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 14 - director → ME
  • 8
    SKYPARKSECURE LTD. - 2023-02-06
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Corporate (3 parents)
    Officer
    2021-01-12 ~ now
    IIF 40 - director → ME
  • 9
    MAGO HOLDINGS LIMITED - 2022-03-17
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-24 ~ now
    IIF 15 - director → ME
  • 10
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 25 - director → ME
  • 11
    CROW AERODROMES LIMITED - 2007-03-07
    FLEETNESS 308 LIMITED - 2001-01-25
    6th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-06 ~ now
    IIF 36 - director → ME
  • 12
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 28 - director → ME
  • 13
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 22 - director → ME
  • 14
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-06 ~ now
    IIF 29 - director → ME
  • 15
    Pathfinder House, Castle Donington, Derby, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-11-06 ~ now
    IIF 18 - director → ME
  • 16
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2022-08-09 ~ now
    IIF 13 - director → ME
  • 17
    Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 17 - director → ME
  • 18
    Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2023-02-20 ~ now
    IIF 16 - director → ME
  • 19
    6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 42 - director → ME
  • 20
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 45 - director → ME
  • 21
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-30 ~ now
    IIF 46 - director → ME
  • 22
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 35 - director → ME
  • 23
    EVER 1512 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-18 ~ now
    IIF 52 - director → ME
  • 24
    AGHOCO 1828 LIMITED - 2019-06-28
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 34 - director → ME
  • 25
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 31 - director → ME
  • 26
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (3 parents, 10 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 30 - director → ME
  • 27
    6th Floor, Olympic House Manchester Airport, Manchester
    Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 37 - director → ME
  • 28
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 32 - director → ME
  • 29
    MANCHESTER AIRPORT PROPERTY DEVELOPMENTS LIMITED - 2010-02-17
    MANCHESTER AIRPORT GROUP DEVELOPMENTS LIMITED - 2010-01-22
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 24 - director → ME
  • 30
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 23 - director → ME
  • 31
    JORDANS 307 PUBLIC LIMITED COMPANY - 1986-03-20
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 50 - director → ME
  • 32
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 19 - director → ME
  • 33
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 20 - director → ME
  • 34
    4th Floor, Olympic House Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 26 - director → ME
  • 35
    EVER 1514 LIMITED - 2001-06-27
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-11-12 ~ now
    IIF 51 - director → ME
  • 36
    6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester
    Corporate (13 parents, 6 offsprings)
    Officer
    2020-12-03 ~ now
    IIF 33 - director → ME
  • 37
    RINGWAY DEVELOPMENTS PLC - 2022-02-02
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Olympic House, Manchester Airport, Manchester
    Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 55 - director → ME
  • 38
    COPYCHAIN LIMITED - 1998-11-24
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents)
    Officer
    2020-11-12 ~ now
    IIF 48 - director → ME
  • 39
    RINGWAY HANDING LIMITED - 1991-08-23
    Level 5 Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 53 - director → ME
  • 40
    6th Floor Olympic House, Manchester Airport, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 41 - director → ME
  • 41
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    2020-12-03 ~ now
    IIF 58 - director → ME
  • 42
    TRAVEL PARKING LIMITED - 2014-02-25
    AIRPORT CAR PARKING LIMITED - 2012-04-18
    MOVING ESOLUTIONS LIMITED - 2011-10-14
    The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-12-03 ~ now
    IIF 56 - director → ME
  • 43
    IMCO (1096) LIMITED - 1996-04-19
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2020-11-12 ~ now
    IIF 21 - director → ME
  • 44
    4th Floor Olympic House, Manchester Airport, Manchester
    Corporate (3 parents)
    Officer
    2020-11-12 ~ now
    IIF 27 - director → ME
Ceased 13
  • 1
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Corporate (4 parents, 16 offsprings)
    Officer
    2012-10-11 ~ 2013-11-14
    IIF 7 - director → ME
    2015-12-08 ~ 2018-05-31
    IIF 59 - director → ME
  • 2
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 9 - director → ME
  • 3
    LOOKING4PARKING LTD - 2022-03-17
    6th Floor Olympic House, Manchester Airport, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-03 ~ 2022-03-03
    IIF 43 - director → ME
  • 4
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 5 - director → ME
  • 5
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 10 - director → ME
    2016-01-28 ~ 2018-05-31
    IIF 60 - director → ME
  • 6
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 11 - director → ME
  • 7
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 8 - director → ME
  • 8
    LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2009-10-31
    IIF 2 - director → ME
  • 9
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (3 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 3 - director → ME
  • 10
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Corporate (4 parents)
    Officer
    2006-05-02 ~ 2009-10-31
    IIF 1 - director → ME
  • 11
    WORMALD ANSUL (UK) LIMITED - 2005-12-29
    SOLDINI LIMITED - 1986-10-03
    Tyco Park, Grimshaw Lane, Newton Heath, Manchester
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-03-24 ~ 2013-11-14
    IIF 4 - director → ME
    2015-12-08 ~ 2018-05-31
    IIF 57 - director → ME
  • 12
    IMPERIUM REAL ESTATE LIMITED - 2016-08-30
    42-44 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    16,579,927 GBP2023-12-31
    Officer
    2024-01-01 ~ 2025-01-31
    IIF 12 - director → ME
  • 13
    GEOFFREY INDUSTRIES LIMITED - 2005-09-07
    GEOFFREY EUROPE LIMITED - 1996-02-21
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2012-12-31 ~ 2013-09-30
    IIF 6 - director → ME

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.