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

Mr Mathew Varghese Kaye

    Related profiles found in government register
  • Mr Mathew Varghese Kaye
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 24, Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT

      IIF 6

    • 29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT

      IIF 7

    • Unit 29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT

      IIF 8

    • C/o Rmy Clements Limited, Lyndon House, 62 Hagley Road, Edgbaston, Birmingham, B16 8PE, England

      IIF 9
  • Kaye, Mathew Varghese
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mathew Kaye
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rmy, Lyndon House, 62 Hagley Road, Edgbaston, B16 8PE, United Kingdom

      IIF 20
  • Mathew Varghese Kaye
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 29 Navigation Drive, Hurst Business Park, Brierley Hill, West Midlands, DY5 1UT, England

      IIF 21
  • Kaye, Mathew
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 22
  • Kaye, Matthew
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Sterling House, 71 Francis Road, Edgbaston, Birmingham, B16 8SP, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    BRANDENBURG HOLDINGS LIMITED - 2010-03-05
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-07-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-07 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 2
    ESTUARY LTD - 2004-09-24
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2004-09-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    BRANDENBURG CONNECT LIMITED - 2021-12-09
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    BRANDENBURG INNOVATION LIMITED - 2021-12-09
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2015-02-10 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    287,553 GBP2024-01-31
    Officer
    2004-08-31 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -318,411 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 20 - Has significant influence or control → OE
  • 7
    BRANDENBURG EFK LTD - 2017-03-09
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2021-12-21
    IIF 16 - director → ME
    Person with significant control
    2016-07-28 ~ 2021-12-21
    IIF 7 - Has significant influence or control → OE
  • 2
    BBG TOPCO LIMITED - 2010-03-05
    Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-09-19 ~ 2021-12-21
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-21
    IIF 6 - Has significant influence or control → OE
  • 3
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    287,553 GBP2024-01-31
    Officer
    2002-12-09 ~ 2004-04-27
    IIF 18 - director → ME
    Person with significant control
    2017-03-18 ~ 2017-03-18
    IIF 9 - Has significant influence or control → OE
  • 4
    DRAKE GREEN LIMITED - 2003-11-20
    Sterling House, Grimbald Crag Close, Knaresborough, England
    Corporate (3 parents)
    Officer
    2004-08-05 ~ 2021-12-21
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 5
    MERLIN GREEN LIMITED - 2004-03-15
    87 Prospect Lane, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    -21,195 GBP2023-06-30
    Officer
    2007-01-01 ~ 2009-11-04
    IIF 14 - director → ME

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