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

Brand, Jeremy Russell

    Related profiles found in government register
  • Brand, Jeremy Russell
    British caterer born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest House, Durford Wood, Petersfield, GU31 5AN

      IIF 1 IIF 2
  • Brand, Jeremy Russell
    British company director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tc Group, Hones Yard, Waverley Lane, Farnham, GU9 8BB, England

      IIF 3

    • Forest House, Durford Wood, Petersfield, GU31 5AN

      IIF 4

    • Htec House, George Curl Way, Southampton, SO18 2RX, England

      IIF 5 IIF 6
  • Brand, Jeremy Russell
    British director born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jeremy Russell Brand
    British born in May 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, East Wing, Stoneham Gate, North Stoneham, Eastleigh, Hampshire, SO50 9NW, United Kingdom

      IIF 12

    • C/o Tc Group, Hones Yard, Waverley Lane, Farnham, GU9 8BB, England

      IIF 13 IIF 14 IIF 15

    • 84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH

      IIF 17
  • Brand, Jeremy Russell
    British company director born in May 1957

    Registered addresses and corresponding companies
  • Mr Jeremy Russell Brand
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Forest House, Durford Wood, Petersfield, GU31 5AN, United Kingdom

      IIF 20
  • Mr Jeremey Russell Brand
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 84/85, Riverside Iii, Sir Thomas Longley Road, Rochester, Kent, ME2 4BH

      IIF 21
child relation
Offspring entities and appointments
Active 3
  • 1
    Htec House, George Curl Way, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -383,198 GBP2018-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 5 - director → ME
  • 2
    CATERNET LIMITED - 2009-07-11
    Htec House, George Curl Way, Southampton
    Dissolved corporate (2 parents)
    Officer
    1994-02-28 ~ dissolved
    IIF 4 - director → ME
  • 3
    Htec House, George Curl Way, Southampton, England
    Dissolved corporate (8 parents, 2 offsprings)
    Officer
    2015-10-19 ~ dissolved
    IIF 6 - director → ME
Ceased 11
  • 1
    CATERNET LIMITED - 2024-08-19
    ZUPA TECH LIMITED - 2017-07-26
    C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-04-25 ~ 2023-02-08
    IIF 8 - director → ME
    Person with significant control
    2017-04-25 ~ 2023-02-08
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    ZUPA GROUP LIMITED - 2024-08-19
    C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
    Corporate (1 parent)
    Equity (Company account)
    1,425,936 GBP2023-12-31
    Officer
    2017-04-25 ~ 2021-12-23
    IIF 9 - director → ME
    Person with significant control
    2017-04-25 ~ 2023-02-08
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ZUPA LIMITED - 2024-08-19
    C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-04-13 ~ 2023-02-08
    IIF 7 - director → ME
    Person with significant control
    2018-04-13 ~ 2023-02-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    ZUPA WORLD LIMITED - 2024-08-19
    C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-06-14 ~ 2023-06-05
    IIF 10 - director → ME
    Person with significant control
    2017-06-14 ~ 2023-02-08
    IIF 14 - Has significant influence or control → OE
  • 5
    Htec House, George Curl Way, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -383,198 GBP2018-12-31
    Person with significant control
    2016-04-27 ~ 2016-04-27
    IIF 20 - Has significant influence or control → OE
  • 6
    HOST CONTRACT MANAGEMENT LIMITED - 2012-08-28
    HOST FOOD MANAGEMENT LIMITED - 2004-03-04
    HOST CONTRACT MANAGEMENT LIMITED - 2004-02-06
    BEALAW (669) LIMITED - 2003-09-17
    C/o Evelyn Partners Llp 4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Corporate (4 parents, 1 offspring)
    Officer
    2003-09-23 ~ 2011-12-30
    IIF 2 - director → ME
  • 7
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    One, Southampton Row, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-06-14
    IIF 18 - director → ME
  • 8
    SODEXHO FOOD SERVICES LIMITED - 2008-01-25
    GARDNER MERCHANT FOOD SERVICES LIMITED - 2000-02-22
    MARRIOTT FOOD SERVICES LIMITED - 1998-02-09
    RUSSELL & BRAND LIMITED - 1996-10-11
    BRAND CATERING SERVICES LIMITED - 1988-01-27
    One, Southampton Row, London
    Corporate (4 parents)
    Officer
    ~ 1996-06-14
    IIF 19 - director → ME
  • 9
    UNITY SOFTWARE LIMITED - 1995-03-21
    UNITY BUSINESS SOLUTIONS LIMITED - 1994-09-20
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,899,811 GBP2018-12-31
    Officer
    1994-01-21 ~ 2002-09-17
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-30
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    UPAY LIMITED - 2020-10-29
    Stables 1 Howbery Park, Wallingford, Oxon, England
    Corporate (4 parents)
    Equity (Company account)
    1,340,695 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    CATERNET LTD - 2017-07-26
    CATERNET CLUB LIMITED - 2009-08-14
    BRAND FM LTD - 2009-04-16
    HOST FINANCE LIMITED - 2007-05-30
    BRAND & CO (CATERING) LIMITED - 2006-11-16
    RUSSELL BRAND LIMITED - 2002-11-26
    JEBCORP (TRUSTEES) LIMITED - 2002-06-17
    JEBCORP (INVESTMENTS) LIMITED - 1998-09-10
    BEALAW (415) LIMITED - 1996-09-06
    C/o Tc Group Hones Yard, Waverley Lane, Farnham, England
    Corporate (4 parents)
    Equity (Company account)
    -172,131 GBP2023-12-31
    Officer
    2015-12-24 ~ 2021-12-23
    IIF 3 - director → ME
    1996-12-21 ~ 2015-12-24
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-16
    IIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.