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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

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
  • Kaye, Mathew Varghese
    British 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
  • Mathew Varghese Kaye
    British born in April 1954

    Resident in England

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BBG TOPCO LIMITED
    - now 05167935 06703020
    BRANDENBURG HOLDINGS LIMITED
    - 2010-03-05 05167935 06703020
    Active Corporate (6 parents)
    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
    BRANDENBURG (UK) LIMITED
    03604238
    Active Corporate (19 parents, 2 offsprings)
    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
  • 3
    BRANDENBURG DIRECT LIMITED
    - now 05198500
    ESTUARY LTD
    - 2004-09-24 05198500
    Active Corporate (6 parents)
    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
  • 4
    BRANDENBURG HOLDINGS LIMITED
    - now 06703020 05167935
    BBG TOPCO LIMITED
    - 2010-03-05 06703020 05167935
    Active Corporate (10 parents, 2 offsprings)
    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
  • 5
    CAUCUS CONNECT LIMITED
    - now 11277791
    BRANDENBURG CONNECT LIMITED
    - 2021-12-09 11277791
    Active Corporate (1 parent)
    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
  • 6
    CAUCUS INNOVATION LIMITED
    - now 09432945
    BRANDENBURG INNOVATION LIMITED
    - 2021-12-09 09432945
    Active Corporate (1 parent)
    Officer
    2015-02-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
    IIF 1 - Has significant influence or control → OE
  • 7
    CAUCUS LIMITED
    04397161
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ dissolved
    IIF 17 - Director → ME
    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
    2021-12-17 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 8
    EVOSCIEN LIMITED
    13905747
    Active Corporate (1 parent)
    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
  • 9
    INTERNET OF PESTS (IOP) LIMITED
    - now 09912690
    BRANDENBURG EFK LTD
    - 2017-03-09 09912690
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-12-10 ~ dissolved
    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
    IIF 4 - Has significant influence or control → OE
  • 10
    MIDMOS SOLUTIONS LIMITED
    - now 04848688
    DRAKE GREEN LIMITED - 2003-11-20
    Active Corporate (16 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
  • 11
    PATHOGEN SOLUTIONS LIMITED
    - now 05010778 06615769
    MERLIN GREEN LIMITED - 2004-03-15
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ 2009-11-04
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.