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

Beresford, Bruce Nash

    Related profiles found in government register
  • Beresford, Bruce Nash

    Registered addresses and corresponding companies

    • 3, Hagley Court North, Level Street The Waterfront, Brierley Hill, DY5 1XF

      IIF 1

    • 9 Albion Close, Maidenbower, Crawley, RH10 7WJ, United Kingdom

      IIF 2

    • 3 Hagley Court North, The Waterfront, Dudley, DY5 1XF, United Kingdom

      IIF 3

    • 105 / 107 Freston Road, London, W11 4BD, United Kingdom

      IIF 4

    • 66, Porchester Road, London, W2 6ET

      IIF 5

    • 66 Porchester Road, London, W2 6ET, United Kingdom

      IIF 6 IIF 7

    • C/o Flanagan Lawrence Ltd, London, W2 6ET, United Kingdom

      IIF 8

    • Flat 8, 62 Inverness Terrace, London, W2 3LB, United Kingdom

      IIF 9 IIF 10
  • Beresford, Bruce
    South African accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Porchester Road, London, W2 6ET, United Kingdom

      IIF 11
  • Beresford, Bruce Nash
    South African accountant born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Beresford, Bruce Nash
    South African company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Hagley Court North, The Waterfront, Dudley, West Midlands, DY5 1XF, England

      IIF 58
  • Mr Bruce Nash Beresford
    South African born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    REVOLUTION ANIMATIONS LIMITED - 2018-07-20
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-21 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-07-19 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 2
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-24 ~ dissolved
    IIF 57 - Director → ME
  • 3
    BRIGHT GREEN IDEAS LIMITED - 2013-04-09
    3 Hagley Court North, The Waterfront, Dudley, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-18 ~ dissolved
    IIF 58 - Director → ME
  • 4
    BOGLE DESIGN LIMITED - 2012-03-08
    105 / 107 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,269 GBP2023-12-31
    Officer
    2012-02-01 ~ now
    IIF 27 - Director → ME
    2012-02-01 ~ now
    IIF 4 - Secretary → ME
  • 5
    BFLS DESIGN GROUP LIMITED - 2012-03-08
    105 / 107 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    236,801 GBP2023-12-31
    Officer
    2010-09-30 ~ now
    IIF 26 - Director → ME
  • 6
    105 / 107 Freston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 28 - Director → ME
  • 7
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-06 ~ dissolved
    IIF 13 - Director → ME
  • 8
    3 Hagley Court North, The Waterfron, Dudley, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    396,318 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 9
    9 Albion Close, Maidenbower, Crawley, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    412,291 GBP2023-11-30
    Officer
    2018-01-15 ~ now
    IIF 2 - Secretary → ME
  • 10
    3 Hagley Court North, The Waterfront, Dudley, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    231,211 GBP2023-07-31
    Officer
    2013-02-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 11
    BRIGHT GREEN VENTURES LIMITED - 2013-04-09
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,820 GBP2024-02-29
    Officer
    2013-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
  • 12
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-04 ~ dissolved
    IIF 16 - Director → ME
  • 13
    BRIGHT BLUE INVESTMENTS LIMITED - 2013-02-20
    66 Porchester Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-15 ~ dissolved
    IIF 46 - Director → ME
  • 14
    66 Porchester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2015-04-01 ~ dissolved
    IIF 20 - Director → ME
  • 15
    DPP CONSULTING LIMITED - 2012-08-30
    C/o Resolve One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    FL ARCHITECTS LIMITED - 2019-08-12
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 41 - Director → ME
  • 17
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    66 Porchester Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2015-11-02 ~ dissolved
    IIF 29 - Director → ME
  • 19
    ERSKINE WYATT LIMITED - 2016-01-25
    66 Porchester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-09-30
    Officer
    2015-09-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 20
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2018-09-24 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 21
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 34 - Director → ME
  • 22
    3 Hagley Court North, The Waterfront, Dudley, England
    Active Corporate (4 parents)
    Officer
    2014-05-15 ~ now
    IIF 22 - Director → ME
  • 23
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2015-05-26 ~ dissolved
    IIF 48 - Director → ME
  • 24
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,832 GBP2020-07-31
    Officer
    2015-07-27 ~ dissolved
    IIF 39 - Director → ME
  • 25
    WINTIN GROUP LTD - 2012-11-01
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    156,075 GBP2023-12-31
    Officer
    2012-07-04 ~ now
    IIF 24 - Director → ME
  • 26
    BOGLE FLANAGAN LAWRENCE SILVER LIMITED - 2013-02-27
    HAMILTONS ARCHITECTS LIMITED - 2010-04-12
    HAMILTON ASSOCIATES ARCHITECTS LIMITED - 2006-04-25
    NEXUS PROJECT CONSULTANTS LIMITED - 1985-03-01
    HAMILTON ASSOCIATES PROJECT MANAGEMENT LIMITED - 1977-12-31
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    266,865 GBP2023-12-31
    Officer
    2009-11-02 ~ now
    IIF 3 - Secretary → ME
  • 27
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-03-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 28
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2020-03-02 ~ dissolved
    IIF 11 - Director → ME
  • 29
    3 Hagley Court North, Level Street The Waterfront, Brierley Hill
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,827 GBP2023-12-31
    Officer
    2013-10-23 ~ now
    IIF 1 - Secretary → ME
  • 30
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 15 - Director → ME
  • 31
    QUAESTOR FINANCE LIMITED - 2013-06-17
    UNICORN FINANCE LIMITED - 2013-05-15
    3 Hagley Court North, Level Street The Waterfront, Brierley Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-09 ~ dissolved
    IIF 32 - Director → ME
  • 32
    ALLIED OAKS LIMITED - 2013-06-18
    3 Hagley Court North, The Waterfront, Dudley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    31,194 GBP2022-06-30
    Officer
    2013-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 33
    Resolve Partners, One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2011-01-03 ~ dissolved
    IIF 9 - Secretary → ME
  • 34
    66 Porchester Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ dissolved
    IIF 14 - Director → ME
  • 35
    3 Hagley Court North, The Waterfront, Dudley, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-12-04 ~ dissolved
    IIF 51 - Director → ME
Ceased 19
  • 1
    Carlton House, Grammar School Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,229 GBP2024-02-28
    Officer
    2014-02-21 ~ 2014-07-23
    IIF 56 - Director → ME
  • 2
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,758 GBP2023-07-31
    Officer
    2015-07-07 ~ 2017-08-07
    IIF 37 - Director → ME
  • 3
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -18,864 GBP2023-07-31
    Officer
    2012-03-19 ~ 2013-03-11
    IIF 54 - Director → ME
  • 4
    Flat D, 19 Sunderland Place, Bristol, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,401 GBP2021-04-30
    Officer
    2014-04-11 ~ 2020-06-30
    IIF 19 - Director → ME
    2014-08-15 ~ 2020-06-30
    IIF 6 - Secretary → ME
  • 5
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2019-09-11 ~ 2020-08-05
    IIF 52 - Director → ME
    2019-09-11 ~ 2020-08-21
    IIF 7 - Secretary → ME
    Person with significant control
    2019-09-11 ~ 2019-11-13
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    66 Porchester Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-03 ~ 2012-02-24
    IIF 12 - Director → ME
  • 7
    3 Hagley Court North, The Waterfron, Dudley, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    396,318 GBP2023-07-31
    Officer
    2015-07-01 ~ 2017-08-02
    IIF 45 - Director → ME
  • 8
    9 Albion Close, Maidenbower, Crawley, United Kingdom
    Active Corporate (4 parents)
    Total liabilities (Company account)
    412,291 GBP2023-11-30
    Officer
    2017-11-28 ~ 2018-01-15
    IIF 44 - Director → ME
    Person with significant control
    2017-11-28 ~ 2018-01-05
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 9
    66 Prescot St, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-10-22 ~ 2020-08-05
    IIF 42 - Director → ME
    Person with significant control
    2019-10-22 ~ 2019-11-13
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 10
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-10 ~ 2020-08-05
    IIF 35 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-11-13
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 11
    STUDIO OLE SCHEEREN LTD - 2011-02-09
    SELECTA-MIX LIMITED - 2010-09-17
    C J FRANKLIN ASSOCIATES LIMITED - 2007-06-15
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    435,619 GBP2023-08-31
    Officer
    2016-08-31 ~ 2020-08-05
    IIF 38 - Director → ME
    2010-08-31 ~ 2018-02-27
    IIF 8 - Secretary → ME
  • 12
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-10 ~ 2020-08-05
    IIF 49 - Director → ME
    Person with significant control
    2019-10-10 ~ 2019-11-13
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 13
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-23 ~ 2020-08-06
    IIF 36 - Director → ME
    Person with significant control
    2019-10-23 ~ 2019-11-13
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 14
    DPP CONSULTING LIMITED - 2012-08-30
    C/o Resolve One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ 2011-12-01
    IIF 17 - Director → ME
  • 15
    NUMBER 66 LIMITED - 2012-08-08
    Sophia House, 28 Cathedral Road, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    383,455 GBP2023-12-31
    Officer
    2012-07-04 ~ 2012-08-07
    IIF 53 - Director → ME
    2012-08-07 ~ 2020-01-23
    IIF 5 - Secretary → ME
  • 16
    9 Langside Crescent, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,751 GBP2023-08-31
    Officer
    2015-08-19 ~ 2015-08-19
    IIF 47 - Director → ME
  • 17
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    119,896 GBP2023-07-31
    Officer
    2012-03-19 ~ 2013-03-11
    IIF 55 - Director → ME
  • 18
    3 Hagley Court North, The Waterfront, Dudley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -5,255 GBP2023-07-31
    Officer
    2015-07-07 ~ 2017-04-26
    IIF 40 - Director → ME
  • 19
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-31 ~ 2020-08-05
    IIF 50 - Director → ME
    Person with significant control
    2019-10-31 ~ 2022-04-07
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 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.