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

Cooper, Brenda Barbara

    Related profiles found in government register
  • Cooper, Brenda Barbara
    British,

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 1 IIF 2 IIF 3
    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 4
  • Cooper, Brenda Barbara
    British, company director

    Registered addresses and corresponding companies
    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 5 IIF 6
  • Cooper, Brenda Barbara
    British, dir\

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 7
  • Cooper, Brenda Barbara
    British, director

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 8
  • Cooper, Brenda Barbara
    British composer

    Registered addresses and corresponding companies
    • Flat 11, 5 Grosvenor Square, London, W1K 4AF

      IIF 9
  • Cooper, Brenda Barbara
    British, company director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • Flat 10, 5 Grosvenor Square, London, W1K 4AF

      IIF 10
  • Cooper, Brenda Barbara
    British, composer born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 11
  • Cooper, Brenda Barbara
    British, director born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom

      IIF 12
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 13 IIF 14 IIF 15
    • Flat 11, 5 Grosvenor Square, London, W1K 4AF, England

      IIF 16
  • Cooper, Brenda Barbara
    British, secretary born in May 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Brenda Barbara Cooper
    British born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Manfield House, 1 Southampton Street, London, WC2R 0LR, England

      IIF 19
  • Mrs Brenda Barbara Cooper
    British, born in May 1945

    Resident in England

    Registered addresses and corresponding companies
    • 118-127, Park Lane, London, W1K 7AG, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 11
  • 1
    SHELFCO (NO. 421) LIMITED - 1990-10-09
    Po Box 810 Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 4 - secretary → ME
  • 2
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,363,232 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
    1992-03-20 ~ now
    IIF 2 - secretary → ME
  • 3
    ACRE 438 LIMITED - 2001-03-22
    22 Quickswood, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2006-02-05 ~ dissolved
    IIF 9 - secretary → ME
  • 4
    ED'S EASY DINER GROUP LIMITED - 2016-10-14
    APPLE PAN HOLDINGS LIMITED - 2010-10-26
    Kpmg, 15 Canada Square, London
    Dissolved corporate (12 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 11 - director → ME
  • 5
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    393,566 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - secretary → ME
  • 6
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents)
    Officer
    2001-10-29 ~ now
    IIF 7 - secretary → ME
  • 7
    JUSTMODE LIMITED - 1997-11-28
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    219 GBP2019-03-31
    Officer
    2000-10-16 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    UNISONANT TECHNOLOGY LIMITED - 1998-08-14
    4th Floor Imperial House, 8 Kean Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -188,982 GBP2020-03-31
    Officer
    1998-08-06 ~ dissolved
    IIF 12 - director → ME
    2000-10-16 ~ dissolved
    IIF 5 - secretary → ME
  • 9
    RANKVALE HOLDINGS PUBLIC LIMITED COMPANY - 2012-03-22
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    479,132 GBP2023-03-31
    Officer
    1994-03-08 ~ now
    IIF 14 - director → ME
    1994-03-08 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 10
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,002,885 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    ~ now
    IIF 1 - secretary → ME
  • 11
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    Responsible for director
    2023-03-16 ~ now
    IIF 16 - managing-officer → ME
Ceased 3
  • 1
    SHELFCO (NO. 421) LIMITED - 1990-10-09
    Po Box 810 Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1991-09-06
    IIF 18 - director → ME
  • 2
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    393,566 GBP2024-03-31
    Officer
    ~ 1991-09-06
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-04
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
  • 3
    THE MERCURY WORKSHOP - 2002-09-19
    Birmingham Hippodrome, Hurst Street, Birmingham, England
    Corporate (8 parents)
    Officer
    2008-06-05 ~ 2011-09-27
    IIF 10 - 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.