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

Brackin, Philip Neil

    Related profiles found in government register
  • Brackin, Philip Neil
    British consultant born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 1
    • 34, Redfield Lane, London, SW5 0RQ, United Kingdom

      IIF 2 IIF 3 IIF 4
    • 36, Redfield Lane, London, SW5 0RQ, United Kingdom

      IIF 6
  • Brackin, Philip Neil
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Wetherby Mansions, Earls Court Square, London, SW5 9DJ

      IIF 7
  • Mr Philip Neil Brackin
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    34 Redfield Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -500 GBP2019-05-31
    Officer
    2018-05-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 2
    36 Redfield Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 6 - director → ME
  • 3
    34 Redfield Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2016-03-17 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 4
    34 Redfield Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    137,340 GBP2022-11-30
    Officer
    2021-11-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-04-27 ~ dissolved
    IIF 4 - director → ME
  • 6
    257b Croydon Road, Beckenham, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 1 - director → ME
Ceased 1
  • 1
    DISTELL INTERNATIONAL LIMITED - 2023-04-26
    BURN STEWART DISTILLERS LIMITED - 2016-04-04
    BURN STEWART DISTILLERS PLC - 2003-07-31
    BURN STEWART GROUP LIMITED - 1991-01-31
    PACIFIC SHELF 158 LIMITED - 1988-07-04
    8 Milton Road, College Milton North, East Kilbride
    Corporate (5 parents, 18 offsprings)
    Officer
    2006-10-01 ~ 2009-02-25
    IIF 7 - director → ME
© 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.