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.
Mr Andrew Bretherton
- British born in June 1981
Mr Andrew Bretherton
Resident in United Kingdom
Registered addresses and corresponding companies12, Summer Hill Street, Birmingham, West Midlands, B1 2PE, United Kingdom
IIF 1Suite 1 Ground Floor, 36 Hylton Street, Birmingham, B18 6HN
IIF 2Suite 1 Ground Floor, 36 Hylton Street, Birmingham, West Midlands, B18 6HN, United Kingdom
IIF 3Suite 231 - The Lewis Building, 35 Bull Street, Birmingham, West Midlands, B4 3EQ, England
IIF 4
- British born in June 1981
Andrew Bretherton
Resident in United Kingdom
Registered addresses and corresponding companiesUnit D2, Brook Street Business Centre, Brook Street, Tipton, West Midlands, DY4 9DD, England
IIF 5
- British born in June 1981
Mr Andrew Bretherton
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Andrew Bretherton
Resident in England
Registered addresses and corresponding companies - British born in June 1981
Bretherton, Andrew
Resident in England
Registered addresses and corresponding companies12, Summer Hill Street, Birmingham, B1 2PE, England
IIF 1112, Summer Hill Street, Birmingham, West Midlands, B1 2PE, United Kingdom
IIF 1236, Hylton Street, Birmingham, B4 6EQ, England
IIF 13Suite 1 Ground Floor, 36 Hylton Street, Birmingham, West Midlands, B18 6HN, United Kingdom
IIF 142, King Edward Drive, Leamington Spa, Warwickshire, CV33 9SZ, England
IIF 15
- British consultant born in June 1981
Bretherton, Andrew
Resident in England
Registered addresses and corresponding companiesSuite 1 Ground Floor, 36 Hylton Street, Birmingham, West Midlands, B18 6HN, United Kingdom
IIF 16
- British director born in June 1981
Bretherton, Andrew
Resident in England
Registered addresses and corresponding companies
- 1
GSCO LTD
- 2019-08-22 11299282Lewis Building, Bull Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2018-04-09 ~ 2020-04-04IIF 15 - Director → MEPerson with significant control2018-04-09 ~ 2020-04-04IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 2
EAGLE MARKETING LTD
11042749Suite 1 Ground Floor, 36 Hylton Street, BirminghamDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-11-01 ~ 2019-01-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
LUXURY PADS LTD
12087369846 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (5 parents)Officer2019-07-05 ~ 2020-03-23IIF 13 - Director → MEPerson with significant control2019-07-05 ~ 2020-03-23IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 4
SECOND CITY ENTERPRISES LIMITED
10566533Suite 1 Ground Floor, 36 Hylton Street, BirminghamDissolved Corporate (1 parent)Officer2017-01-17 ~ 2019-06-05IIF 19 - Director → MEPerson with significant control2017-01-17 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 5
SKYE MANAGEMENT LTD
1231508512 Summer Hill Street, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)Officer2019-11-14 ~ nowIIF 12 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 6
SKYE MARKETING LTD
- 2020-12-09 114084198th Floor One Temple Row, BirminghamDissolved Corporate (4 parents)Officer2020-03-09 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
THINK COMMERCIAL LTD
1102261012 Summer Hill Street, Birmingham, EnglandActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 14 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 8UNICRIBS LTD - now
24-7 PHONE GP LIMITED
- 2023-05-03 11650073GPEO LTD
- 2020-07-17 1165007312 Summer Hill Street, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ 2023-05-01IIF 17 - Director → ME2018-10-30 ~ 2019-10-16IIF 20 - Director → MEPerson with significant control2018-10-30 ~ 2019-10-23IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2020-01-23 ~ 2023-05-01IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
VANTAGE GROUP MEDICAL LIMITED
- 2021-04-15 12084526VANTAGE GROUP CAR HIRE LTD
- 2020-07-15 12084526VATANGE GROUP LTD
- 2019-09-05 1208452612 Summer Hill Street, Birmingham, EnglandActive Corporate (1 parent)Officer2019-07-04 ~ nowIIF 11 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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