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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

Pallas, Brian Alessandro James

    Related profiles found in government register
  • Pallas, Brian Alessandro James
    Italian,american born in March 1987

    Resident in United States

    Registered addresses and corresponding companies
    • Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 1
    • Third Floor, 20 Old Bailey, London, EC4M 7AN, England

      IIF 2
  • Pallas, Brian Alessandro James
    Italian,american born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor,heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 3
    • 8b Lamb's Conduit Passage, Flat C, Lamb's Conduit Passage, London, WC1R 4RH, United Kingdom

      IIF 4
  • Pallas, Brian Alessandro James
    Italian born in March 1987

    Resident in United States

    Registered addresses and corresponding companies
    • 2nd Floor, Heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 5
    • 2nd Floor,heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 6
  • Brian Alessandro James Pallas
    Italian,american born in March 1987

    Resident in United States

    Registered addresses and corresponding companies
    • Third Floor 20, Old Bailey, London, EC4M 7AN

      IIF 7
  • Mr Brian Alessandro James Pallas
    Italian,american born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor,heathmans House, 19 Heathmans Road, London, SW6 4TJ, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BPHV HOLDINGS LIMITED
    10770215
    2nd Floor,heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-05-15 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CEO EQUITY III LTD
    - now 14729958
    JB EQUITY I LTD
    - 2023-05-02 14729958
    2nd Floor,heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-14 ~ now
    IIF 5 - Director → ME
  • 3
    COLLECTIVE EQUITY OWNERSHIP LIMITED
    10770510
    2nd Floor,heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2017-05-15 ~ 2019-05-16
    IIF 4 - Director → ME
    2021-11-01 ~ now
    IIF 6 - Director → ME
  • 4
    OPPORTUNITY NETWORK HOLDINGS LIMITED
    09516905
    Third Floor 20 Old Bailey, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-03-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    OPPORTUNITY NETWORK INTERNATIONAL UK LIMITED
    09559477
    Third Floor, 20 Old Bailey, London, England
    Active Corporate (6 parents)
    Officer
    2015-04-24 ~ now
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.