logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brett Douglas De Bank

    Related profiles found in government register
  • Mr Brett Douglas De Bank
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG

      IIF 1
    • 124, City Road, London, EC1V 2NX, England

      IIF 2
  • Mr Brett Douglas De Bank
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 3
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 4
  • De Bank, Brett Douglas
    British born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 5
  • De Bank, Brett Douglas
    British director born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG, United Kingdom

      IIF 6 IIF 7 IIF 8
  • De Bank, Brett Douglas
    British financier born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One America Square, Crosswall, London, EC3N 2SG, England

      IIF 9
    • One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 10 IIF 11
  • De Bank, Brett Douglas
    British none born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bolney Place, Cowfold Road, Bolney, Haywards Heath, West Sussex, RH17 5QT, United Kingdom

      IIF 12
  • De Bank, Brett Douglas
    born in November 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Boudon Limited, One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 13
    • One America Square, Crosswall, London, EC3N 2SG, United Kingdom

      IIF 14
    • 1 Terrace Cottages, Main Road, Brighstone, Newport, Isle Of Wight, PO30 4AH

      IIF 15
  • De Bank, Brett Douglas
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 29 Dolben Street, Dolben Street, London, SE1 0UQ, England

      IIF 16
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 17
  • De Bank, Brett Douglas
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 14952526 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18
    • The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 19 IIF 20
  • Bank, Brett Douglas
    born in November 1976

    Resident in Uk

    Registered addresses and corresponding companies
    • Clementine House, London Road, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0NJ

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    BOURDON ASSET MANAGEMENT LLP
    OC387018
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2014-11-24
    IIF 13 - LLP Designated Member → ME
  • 2
    BOURDON LIMITED
    07900200 OC393481
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-25 ~ 2014-11-24
    IIF 10 - Director → ME
  • 3
    BOURDON MANAGEMENT LIMITED
    08978528
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-11-24
    IIF 11 - Director → ME
  • 4
    BOURDON SERVICES LLP
    OC393481 07900200
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-05-30 ~ 2014-11-24
    IIF 14 - LLP Designated Member → ME
  • 5
    BRAMFOLD CAPITAL LIMITED
    - now 09555329
    BRAMFOLD MANAGEMENT LIMITED
    - 2015-07-03 09555329
    Springfield House, Springfield Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 6 - Director → ME
  • 6
    BRAMFOLD LTD
    09300392
    Springfield House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    150,852 GBP2021-04-30
    Officer
    2014-11-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    BREOVA HEALTH LTD
    - now 11434160
    PREEDIACAN LIMITED
    - 2021-04-08 11434160
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 8
    CAPITAMA LTD
    08200258
    124 City Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -23,854 GBP2024-03-31
    Officer
    2012-09-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 9
    CLEARPOINT INSIGHT LTD
    14952526
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,617 GBP2024-03-31
    Officer
    2023-06-22 ~ 2025-09-01
    IIF 18 - Director → ME
  • 10
    FAMILY OFFICE ADVISORS LLP
    OC345065
    14 Seagrave Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    334 GBP2022-04-05
    Officer
    2009-04-21 ~ 2012-01-20
    IIF 15 - LLP Designated Member → ME
  • 11
    FAMILY OFFICE CAPITAL NETWORK LTD - now
    FAMILY OFFICE CAPITAL EXCHANGE (UK) LIMITED
    - 2013-04-30 07403392
    Fourth Floor, 18-20 Hill Rise, Richmond, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-10-11 ~ 2012-08-17
    IIF 12 - Director → ME
  • 12
    JOHN ELDER CONSULTING LLP
    OC331177
    7 York Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-01 ~ 2011-04-04
    IIF 21 - LLP Member → ME
  • 13
    RIDGEMORE CAPITAL LIMITED
    08328030
    One America Square, Crosswall, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-12 ~ 2014-03-12
    IIF 9 - Director → ME
  • 14
    TALLYEE LTD
    14584963
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 15
    TEWKE LIMITED
    11775040
    93 Southwark Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-06-01 ~ now
    IIF 16 - Director → ME
  • 16
    WIDDE BIOTECH LTD
    11408539
    The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-06-30
    Officer
    2018-06-11 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    WOODBANKE MANAGEMENT LTD
    09301700
    Springfield House, Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    142,111 GBP2018-04-30
    Officer
    2014-11-07 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.