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.
Brightman, Patrick Julian
- British born in February 1981
Brightman, Patrick Julian
Resident in United Kingdom
Registered addresses and corresponding companies64, Southwark Bridge Road, London, SE1 0AS
IIF 164, Southwark Bridge Road, London, SE1 0AS, England
IIF 285, Great Portland Street, London, W1W 7LT, England
IIF 3Flat 18, Tangerine House, 176 Long Lane, London, SE1 4BS, England
IIF 4 IIF 5 IIF 6Flat 18, Tangerine House, 176 Long Lane, London, SE1 4BS, United Kingdom
IIF 76th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
IIF 8
- British company director born in February 1981
Brightman, Patrick Julian
Resident in United Kingdom
Registered addresses and corresponding companies21, Spenser Road, London, SE24 0NS, England
IIF 9
- born in February 1981
Brightman, Patrick Julian
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor 145-157, St John Street, London, Greater London, EC1V 4PY
IIF 10
- British born in February 1981
Brightman, Patrick Julian
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, London, W1W 5PF, England
IIF 1154, Dulwich Road, London, SE24 0PA
IIF 1254a, Dulwich Road, London, SE24 0PA, England
IIF 13Unit 408, China Works, 100 Black Prince Road, London, SE1 7JS, United Kingdom
IIF 14Unit 408, China Works, 100 Black Prince Road, London, SE1 7SJ, England
IIF 15 IIF 16 IIF 17 (more)(less)
- British born in February 1981
Mr Patrick Julian Brightman
Resident in United Kingdom
Registered addresses and corresponding companies64, Southwark Bridge Road, London, SE1 0AS
IIF 2685, Great Portland Street, London, W1W 7LT, England
IIF 27Flat 18 Tangerine House, 176 Long Lane, London, SE1 4BS, England
IIF 28Flat 18, Tangerine House, 176 Long Lane, London, SE1 4BS, United Kingdom
IIF 296th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, NE1 2HJ, United Kingdom
IIF 30
- British born in February 1981
Mr Patrick Julian Brightman
Resident in England
Registered addresses and corresponding companies - British born in February 1981
Patrick Julian Brightman
Resident in England
Registered addresses and corresponding companies
- 1Company Secretary, 54 Dulwich Road, LondonActive Corporate (23 parents)Officer2023-10-11 ~ nowIIF 12 - Director → ME
- 285 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2021-03-15 ~ nowIIF 19 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 385 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2021-03-15 ~ nowIIF 3 - Director → MEPerson with significant control2021-06-16 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 485 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2022-01-07 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 54385, 15602867 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2024-03-29 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-29 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
AIRSPACE 4 - CHISWICK LTD
1422813385 Great Portland Street, London, EnglandActive Corporate (5 parents)Officer2022-07-12 ~ nowIIF 22 - Director → MEPerson with significant control2022-07-12 ~ 2023-04-11IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 7167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2024-02-24 ~ nowIIF 17 - Director → ME
- 885 Great Portland Street, First Floor, London, EnglandActive Corporate (6 parents)Officer2024-02-23 ~ nowIIF 25 - Director → ME
- 985 Great Portland Street, First Floor, London, EnglandActive Corporate (4 parents)Officer2024-10-15 ~ nowIIF 21 - Director → ME
- 10
AIRSPACE ADVISORY LTD
1284211985 Great Portland Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-04-19 ~ nowIIF 18 - Director → MEPerson with significant control2021-04-19 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
AIRSPACE DEVELOPMENTS LTD
14519838167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (4 parents, 6 offsprings)Officer2022-12-02 ~ nowIIF 20 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
AIRSPACE GROUP LTD
14519817167-169 Great Portland Street, Fifth Floor, LondonActive Corporate (3 parents, 4 offsprings)Officer2022-12-02 ~ nowIIF 16 - Director → MEPerson with significant control2022-12-02 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 13
AIRSPACE HOLDINGS LIMITED
1694854885 Great Portland Street, London, EnglandActive Corporate (3 parents)Officer2026-01-07 ~ nowIIF 13 - Director → MEPerson with significant control2026-01-07 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 14
AIRSPACE OPERATIONS LTD
16965910167-169 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2026-01-15 ~ nowIIF 11 - Director → ME - 15
AVENUE ROAD (UK) LIMITED
08598866355a Barking Road, LondonDissolved Corporate (3 parents)Officer2013-07-05 ~ dissolvedIIF 5 - Director → ME - 16
BRIGHTMAN PROPERTY ADVISERS LTD
0928015964 Southwark Bridge Road, LondonDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 2 - Director → ME - 17
BRIGHTMAN PROPERTY LIMITED
0716503064 Southwark Bridge Road, LondonActive Corporate (1 parent)Officer2010-02-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 18
BRIGHTMAN ROURKE LLP
OC3633032nd Floor 145-157 St John Street, London, Greater LondonDissolved Corporate (2 parents)Officer2011-03-31 ~ dissolvedIIF 10 - LLP Designated Member → ME - 19
CV DEVELOPMENT MANAGEMENT LTD
1550055185 Great Portland Street, London, EnglandDissolved Corporate (4 parents)Officer2024-02-18 ~ dissolvedIIF 14 - Director → ME - 20HAWKAN ESTATES LIMITED - 1997-04-234385, 02628692 - Companies House Default Address, CardiffActive Corporate (8 parents)Officer2022-07-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 21Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-04-24
Commencement of winding up on 2023-06-076/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer2011-08-23 ~ 2020-01-28IIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-13IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 22
FP (MULBERRY CLOSE) LTD
124757876/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)Officer2020-02-21 ~ 2020-09-11IIF 6 - Director → MEPerson with significant control2020-02-21 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 23
FP (QGT) LTD
123699536/f Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)Officer2019-12-18 ~ 2020-09-11IIF 4 - Director → ME - 24
FP (WORKING CAPITAL 3M FACILITY) LIMITED
1247753421 Spenser Road, London, EnglandDissolved Corporate (2 parents)Officer2020-02-24 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-02-24 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OE - 25
ROOFTOP DEVELOPMENT HOLDINGS LIMITED
119543166th Floor Stockbridge House, Trinity Gardens, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2019-05-13 ~ 2020-09-11IIF 8 - Director → MEPerson with significant control2019-10-01 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.