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

Bambrook, Annette

    Related profiles found in government register
  • Bambrook, Annette

    Registered addresses and corresponding companies

    • 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

      IIF 1

    • 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom

      IIF 2 IIF 3
  • Bambrook, Annette
    British

    Registered addresses and corresponding companies

    • 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

      IIF 4 IIF 5 IIF 6
  • Bambrook, Annette
    British certified accountant

    Registered addresses and corresponding companies

    • 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

      IIF 7
  • Bambrook, Annette
    British accountant born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY

      IIF 8 IIF 9

    • 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

      IIF 10 IIF 11 IIF 12

    • 26, The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Bambrook, Annette
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Bedford Road, Pavenham, Bedfordshire, MK43 7PS, England

      IIF 17

    • Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 18

    • 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, England

      IIF 19
  • Mrs Annette Bambrook
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Advantage, 87 Castle Street, Reading, Berkshire, RG1 7SN, England

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 12
  • 1
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    237,444 GBP2024-03-31
    Officer
    2018-02-19 ~ 2022-01-03
    IIF 15 - director → ME
    2013-02-27 ~ 2021-12-20
    IIF 3 - secretary → ME
  • 2
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    89,405 GBP2024-03-31
    Officer
    2020-11-30 ~ 2021-12-20
    IIF 19 - director → ME
  • 3
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -83,208 GBP2020-12-31
    Officer
    2021-04-20 ~ 2021-12-20
    IIF 11 - director → ME
  • 4
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    149,739 GBP2024-03-31
    Officer
    2021-04-21 ~ 2021-12-20
    IIF 10 - director → ME
  • 5
    XYZ321 LIMITED - 2023-06-15
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-09-28 ~ 2021-09-28
    IIF 18 - director → ME
    Person with significant control
    2021-09-28 ~ 2021-09-28
    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
  • 6
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    -217,998 GBP2024-03-31
    Officer
    2018-02-19 ~ 2022-01-03
    IIF 16 - director → ME
    2013-02-13 ~ 2021-12-20
    IIF 2 - secretary → ME
  • 7
    QUAYSHELFCO 748 LIMITED - 2000-03-20
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,138,902 GBP2024-03-31
    Officer
    2007-01-18 ~ 2022-01-03
    IIF 9 - director → ME
    2000-03-17 ~ 2021-12-20
    IIF 7 - secretary → ME
  • 8
    Bedford Road, Pavenham, Bedfordshire, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-14 ~ 2021-12-20
    IIF 17 - director → ME
  • 9
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-19 ~ 2021-12-20
    IIF 14 - director → ME
    2002-03-14 ~ 2021-12-20
    IIF 6 - secretary → ME
  • 10
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-19 ~ 2021-12-20
    IIF 13 - director → ME
    2002-03-14 ~ 2021-12-20
    IIF 5 - secretary → ME
  • 11
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (9 parents, 11 offsprings)
    Profit/Loss (Company account)
    11,884 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-01-18 ~ 2022-01-03
    IIF 8 - director → ME
    2000-06-05 ~ 2021-12-20
    IIF 4 - secretary → ME
  • 12
    CRANHAVEN LIMITED - 1986-08-29
    26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Corporate (7 parents)
    Equity (Company account)
    2,485,929 GBP2024-03-31
    Officer
    2012-10-30 ~ 2022-01-03
    IIF 12 - director → ME
    2012-10-30 ~ 2021-12-20
    IIF 1 - secretary → ME

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