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 11 IIF 1212, Summer Hill Street, Birmingham, West Midlands, B1 2PE, United Kingdom
IIF 1336, Hylton Street, Birmingham, B4 6EQ, England
IIF 148th Floor, One Temple Row, Birmingham, B2 5LG
IIF 15Suite 1 Ground Floor, 36 Hylton Street, Birmingham, B18 6HN
IIF 16Suite 1 Ground Floor, 36 Hylton Street, Birmingham, West Midlands, B18 6HN, United Kingdom
IIF 17 IIF 182, King Edward Drive, Leamington Spa, Warwickshire, CV33 9SZ, England
IIF 19Unit D2, Brook Street Business Centre, Brook Street, Tipton, West Midlands, DY4 9DD, England
IIF 20
- 1
GSCO LTD
- 2019-08-22 11299282Lewis Building, Bull Street, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer2018-04-09 ~ 2020-04-04IIF 19 - Director → MEPerson with significant control2018-04-09 ~ 2020-04-04IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2
EAGLE MARKETING LTD
11042749Suite 1 Ground Floor, 36 Hylton Street, BirminghamDissolved Corporate (1 parent)Officer2017-11-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-11-01 ~ 2019-01-24IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 3
LUXURY PADS LTD
12087369846 Stratford Road, Sparkhill, Birmingham, EnglandActive Corporate (5 parents)Officer2019-07-05 ~ 2020-03-23IIF 14 - Director → MEPerson with significant control2019-07-05 ~ 2020-03-23IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
SECOND CITY ENTERPRISES LIMITED
10566533Suite 1 Ground Floor, 36 Hylton Street, BirminghamDissolved Corporate (1 parent)Officer2017-01-17 ~ 2019-06-05IIF 16 - 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 13 - Director → MEPerson with significant control2019-11-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-17 during the appointment or period of control
Dissolved on 2025-01-16 during the appointment or period of controlSKYE MARKETING LTD
- 2020-12-09 114084198th Floor One Temple Row, BirminghamDissolved Corporate (4 parents)Officer2020-03-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-03-09 ~ dissolvedIIF 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% → OEIIF 4 - Right to appoint or remove directors → OE - 7
THINK COMMERCIAL LTD
1102261012 Summer Hill Street, Birmingham, EnglandActive Corporate (2 parents)Officer2017-10-19 ~ nowIIF 17 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → 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 11 - Director → ME2018-10-30 ~ 2019-10-16IIF 20 - Director → MEPerson with significant control2018-10-30 ~ 2019-10-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE2020-01-23 ~ 2023-05-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → 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 12 - Director → MEPerson with significant control2019-07-04 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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