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BRIGHTSIDE GROUP LIMITED

LowActive
CompanyGB
The finding

Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 63 hops deep toward the ultimate beneficial owner.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
8
Subsidiaries
6
Officers
20
Beneficial owners
5
UBO hops
63
/02

Key facts

Risk signal
Status
active
Incorporated
2006-09-20
Legal form
ltd
Activity
64205, 70100
Registered office
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom

BRIGHTSIDE GROUP LIMITED is a ltd registered in GB, incorporated 2006-09-20 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
63 hops lockedStandard

63-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
05941335
Status
active
Type
ltd
Incorporated
2006-09-20
Registered office
Fusion House Katharine Way, Bretton, Peterborough, PE3 8BG, United Kingdom
SIC
64205, 70100
Officers · 3 active
  • PAYNE, Christopher James
    secretary · appt 2021-06-25
  • BARBER, Keith John
    director · British · appt 2021-04-12
  • PAYNE, Christopher James
    director · British · appt 2024-06-03
  • HERRMANN, David(resigned)
    secretary · Other · appt 2009-04-01
  • JOHNSTON, Graham Hamilton(resigned)
    secretary · appt 2014-08-18
  • JONES, James(resigned)
    secretary · appt 2014-06-16
  • JONES, James Richard(resigned)
    secretary · British · appt 2006-12-05
  • TIPPETTS, Susan(resigned)
    secretary · appt 2019-10-01
  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED(resigned)
    corporate secretary · appt 2007-09-27
  • JORDAN COMPANY SECRETARIES LIMITED(resigned)
    corporate secretary · appt 2006-09-20
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 2006-09-20
  • BANKS, Arron Fraser Andrew(resigned)
    director · British Citizen · appt 2006-12-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

100 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BRIGHTSIDE GROUP LIMITED
BRIGHTSIDE INSURANCE SERVICES LIMITED
MARKERSTUDY GROUP LIMITED
ANACAP MEMBERS LLP
MMT CENTRE INVESTMENT LIMITED
INJURY QED LIMITED
GROUP DIRECT MARKETING LIMITED
Xs Direct Group Investments Dac

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRIGHTSIDE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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