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 Brian Andrew Reynolds

    Related profiles found in government register
  • Mr Brian Andrew Reynolds
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 56, Broad Street, Chipping Sodbury, Bristol, BS37 6AG

      IIF 1

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

      IIF 2

    • Flat 24 De Quincey House, Lupus Street, London, SW1V 3ER, England

      IIF 3
  • Mr Brian Andrew Reynolds
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

      IIF 4
  • Reynolds, Brian Andrew
    British commercial director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Flat 24 De Quincey House, Lupus Street, London, SW1V 3ER, England

      IIF 5
  • Reynolds, Brian Andrew
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 6

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG

      IIF 7

    • 1, Bolton Street, 2nd Floor, London, W1J 8HY, England

      IIF 8

    • 24, Lupus Street, London, SW1V 3ER, England

      IIF 9 IIF 10 IIF 11

    • 9, Lanark Square, London, E14 9RE, England

      IIF 12

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 13
  • Reynolds, Brian Andrew
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Turnberry Quay, London, E14 9RD, England

      IIF 14
  • Reynolds, Brian Andrew
    British none born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, United Kingdom

      IIF 15 IIF 16

    • Flat 4 De Quincey House, Lupus Street, London, SW1V 3ER, United Kingdom

      IIF 17
  • Reynolds, Brian Andrew
    British surveyor born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • Raydon Hill House, Mills Lane, Wroxton, Banbury, Oxfordshire, OX15 6PY, England

      IIF 18

    • C/o West & Berry Ltd, Nile House, Nile Street, Brighton, BN1 1HW, England

      IIF 19

    • 56, Broad Street, Chipping Sodbury, Bristol, BS37 6AG

      IIF 20

    • Raydon Hill House, Mills Lane Wroxton, Wroxton, Oxfordshire, OX15 6PY

      IIF 21 IIF 22 IIF 23
  • Reynolds, Brian Andrew
    British director born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Brook Street, London, W1K 5DR, England

      IIF 26
  • Reynolds, Brian Andrew
    born in August 1963

    Registered addresses and corresponding companies

    • Flat 1, 150 St. John Street, London, EC1V 4PS

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    50 Brook Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-12-20 ~ dissolved
    IIF 26 - director → ME
  • 2
    48 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2015-02-27 ~ now
    IIF 10 - director → ME
  • 3
    9 Lanark Square, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-30 ~ dissolved
    IIF 16 - director → ME
  • 4
    ENERGY 10 LIMITED - 2014-07-14
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 13 - director → ME
  • 5
    STANDARD GAS (UK) LIMITED - 2020-02-05
    THERMALCHEMY LIMITED - 2014-03-28
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved corporate (4 parents)
    Officer
    2016-04-19 ~ dissolved
    IIF 6 - director → ME
  • 6
    40 Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -716 GBP2021-05-31
    Officer
    2016-09-23 ~ dissolved
    IIF 17 - director → ME
  • 7
    Gowran House 56 Broad Street, Chipping Sodbury, Bristol
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,185 GBP2024-03-31
    Officer
    2020-01-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Flat 24 De Quincey House, Lupus Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-10-13 ~ dissolved
    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
  • 9
    56 Broad Street, Chipping Sodbury, Bristol
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    120,956 GBP2024-03-31
    Officer
    2002-05-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 10
    OMNI FUEL LIMITED - 2014-03-28
    40 Queen Anne Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-04-19 ~ now
    IIF 9 - director → ME
  • 11
    STANDARD GAS HOLDINGS LIMITED - 2021-01-06
    ENERGY 10 HOLDINGS LIMITED - 2016-04-18
    40 Queen Anne Street, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2016-04-12 ~ now
    IIF 8 - director → ME
  • 12
    THE CARBON STORE (GLOBAL) LIMITED - 2021-04-29
    40 Queen Anne Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2021-05-05 ~ now
    IIF 11 - director → ME
  • 13
    C/o West & Berry Ltd Nile House, Nile Street, Brighton, England
    Corporate (11 parents, 1 offspring)
    Officer
    2011-03-15 ~ now
    IIF 19 - director → ME
  • 14
    FLINTWALK LIMITED - 1996-11-11
    Bennett Jones Insolvency, 18-22 Lloyd Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 24 - director → ME
  • 15
    2 Turnberry Quay, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 14 - director → ME
  • 16
    Gowran House, 56 Broad Street, Chipping Sodbury, Bristol
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    134,012 GBP2024-03-31
    Officer
    2010-10-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 6
  • 1
    81 Station Road, Marlow, Bucks
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2015-09-11
    IIF 12 - director → ME
  • 2
    Occ Estate, Building C, 105 Eade Road, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,959,048 GBP2024-03-31
    Officer
    2006-05-18 ~ 2007-12-14
    IIF 27 - llp-member → ME
  • 3
    RESOLUTION FUND MANAGEMENT LIMITED - 2013-01-29
    7 Heddon Street, London, England
    Corporate (3 parents)
    Officer
    2002-05-23 ~ 2010-08-06
    IIF 21 - director → ME
  • 4
    RUSHLAKE PROPERTY PLC - 1997-12-16
    7 Heddon Street, London, England
    Corporate (3 parents)
    Officer
    1998-03-11 ~ 2010-08-06
    IIF 23 - director → ME
  • 5
    The Old Cart Shed Court Lane, Avon, Christchurch, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,231 GBP2020-03-31
    Officer
    2002-09-20 ~ 2003-10-03
    IIF 22 - director → ME
  • 6
    MEDIA RESOLUTION LIMITED - 2010-01-08
    Wright Vigar, 15 Newland, Lincoln
    Dissolved corporate (2 parents)
    Officer
    2013-05-17 ~ 2016-09-29
    IIF 18 - director → ME
    2002-08-07 ~ 2007-05-15
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.