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
Individuals in focus
Brand, Justin Mark
Brand, Justin Mark
English chartered surveyor born in June 1974Resident in England
Registered addresses and corresponding companiesBrand, Justin Mark
English director born in June 1974Resident in England
Registered addresses and corresponding companies
IIF 8
8 Kings Court, Newcomen Way, Severalls Industrial Park, Colchester, Essex, CO4 9RA, England
IIF 9 IIF 10 C/o, Azoth Solutions Ltd, Unit 5b, Folgate Road, North Walsham, Norfolk, NR28 0AJ, England
IIF 11 IIF 12 Crafton House, Rosebery Business Park, Mentmore Way, Poringland, Norfolk, NR14 7XP, England
Brand, Justin Mark
English fund manager born in June 1974Resident in England
Registered addresses and corresponding companiesBrand, Justin Mark
born in June 1974Resident in England
Registered addresses and corresponding companiesMr Justin Mark Brand
English born in June 1974Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1NEWBURY NEW HOMES BARNHAM BROOM MANAGEMENT COMPANY LIMITED - 2019-02-14 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Person with significant control
2020-06-23 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
Ceased
24
- 1NEWBURY NEW HOMES BARNHAM BROOM MANAGEMENT COMPANY LIMITED - 2019-02-14 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-12-01 ~ 2021-04-08IIF 8 - Director → ME
- 2BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1528) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2012-11-05 ~ 2015-07-10IIF 18 - Director → ME
- 3BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (NO.1531) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents)Officer 2012-11-05 ~ 2015-07-10IIF 19 - Director → ME
- 4
BMG (MANSFIELD) LIMITED
- nowBAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20SHELFCO (NO. 1205) LIMITED - 1996-12-03 30 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-05 ~ 2015-07-10IIF 20 - Director → ME - 5BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20SHELFCO (N0.1530) LIMITED - 1998-09-10 1020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer 2012-11-05 ~ 2015-07-10IIF 13 - Director → ME
- 6
BMG (YORK) LIMITED
- nowBAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05SHELFCO (NO.888 LIMITED - 1993-12-17 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-11-05 ~ 2015-07-10IIF 17 - Director → ME - 7BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20SHELFCO (NO.1764) LIMITED - 1999-12-09 30 Finsbury Square, LondonDissolved Corporate (4 parents)Officer 2012-11-05 ~ 2015-07-10IIF 14 - Director → ME
- 8NEWBURY DEVELOPMENTS (BARNHAM BROOM) LLP - 2019-02-14 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2019-01-03 ~ 2021-03-15IIF 22 - LLP Member → ME
- 9NEWBURY DEVELOPMENTS (CONSTRUCTION) LIMITED - 2019-02-14 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Equity (Company account)-3,516,815 GBP2021-03-31Officer 2019-01-03 ~ 2020-12-23IIF 9 - Director → ME
- 10NEWBURY DEVELOPMENTS (HARLESTON) LLP - 2019-02-14NEWBURY DEVELOPMENTS (BRIGHTON) LLP - 2016-09-15 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent, 1 offspring)Officer 2019-01-03 ~ 2021-03-15IIF 24 - LLP Member → ME
- 11NEWBURY DEVELOPMENTS (RACKHEATH) LLP - 2019-02-14NEWBURY DEVELOPMENT BLACKHEATH LLP - 2014-12-17 Crafton Homes (rackheath) Llp, 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (2 parents)Officer 2019-01-03 ~ 2021-03-09IIF 23 - LLP Member → ME
- 12
CRAFTON HOMES LIMITED
- nowNEWBURY DEVELOPMENTS (GB) LIMITED - 2019-02-14 64-66 Westwick Street, Norwich, NorfolkDissolved Corporate (1 parent, 4 offsprings)Equity (Company account)-1,317,445 GBP2021-03-31Officer 2019-01-03 ~ 2020-12-23IIF 10 - Director → ME - 13CONTINENTAL SHELF 460 LIMITED - 2009-04-15 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2012-09-25 ~ 2015-07-10IIF 21 - Director → ME
- 14NEWBURY NEW HOMES HARLESTON MANAGEMENT COMPANY LIMITED - 2017-06-16 8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-12-01 ~ 2021-01-15IIF 12 - Director → ME
- 15 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2012-05-01 ~ 2015-03-03IIF 5 - Director → ME
- 16 89 Whitfield Street, London, EnglandActive Corporate (3 parents)Officer 2012-05-01 ~ 2015-03-03IIF 2 - Director → ME
- 17 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2012-05-01 ~ 2015-03-03IIF 3 - Director → ME
- 18 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2012-05-01 ~ 2015-03-03IIF 7 - Director → ME
- 19 Pinewood Studios, Pinewood Road, Iver Heath, BuckinghamshireDissolved Corporate (4 parents, 1 offspring)Officer 2006-08-22 ~ 2014-12-03IIF 1 - Director → ME
- 20THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21 30 Finsbury Square, LondonDissolved Corporate (3 parents, 4 offsprings)Officer 2012-11-08 ~ 2015-07-10IIF 16 - Director → ME
- 21 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2014-07-09 ~ 2015-07-10IIF 15 - Director → ME
- 22WENDOVER PARK MANAGEMENT COMPANY LIMITED - 2017-06-16 12-13 Wrotham Business Park, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-10-01 ~ 2021-01-25IIF 11 - Director → MEPerson with significant control 2020-06-23 ~ 2021-01-18IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 23 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2012-05-01 ~ 2015-03-03IIF 6 - Director → ME
- 24 89 Whitfield Street, London, EnglandActive Corporate (4 parents)Officer 2012-05-01 ~ 2015-03-03IIF 4 - Director → ME
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