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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Edward Brine

    Related profiles found in government register
  • Mr Gary Edward Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 31
  • Mr Gary Brine
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 32

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 33
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 72
  • Brine, Gary
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 73

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 74
  • Mr Gary Brine
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartford House, Barley Mow Road, Englefield Green, Englefield Green, TW20 0NT, United Kingdom

      IIF 75
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0JN

      IIF 76
  • Brine, Gary Edward
    British company director born in April 1964

    Registered addresses and corresponding companies

    • icon of address Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB

      IIF 77
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0TN

      IIF 78
  • Brine, Gary Edward
    British non executive director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW

      IIF 79
  • Brine, Gary Edward
    British sales born in April 1964

    Registered addresses and corresponding companies

    • icon of address 6 Prospect Place, London, SW20 0JP

      IIF 80
  • Brine, Gary Edward
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 81

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 82
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ

      IIF 83
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 84

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 85 IIF 86

    • icon of address 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 87
  • Brine, Gary Edward
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 88
  • Brine, Gary Edward
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 89
  • Brine, Gary Edward
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 90
  • Brine, Gary Edward
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB

      IIF 91
  • Brine, Gary
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom

      IIF 92
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 12 Jameson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    icon of calendar 2022-05-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -371 GBP2024-03-31
    Officer
    icon of calendar 2022-03-05 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    icon of calendar 2018-01-29 ~ dissolved
    IIF 57 - Director → ME
  • 5
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,975 GBP2024-04-30
    Officer
    icon of calendar 2018-04-05 ~ now
    IIF 63 - Director → ME
  • 7
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-03-16 ~ dissolved
    IIF 58 - Director → ME
  • 8
    icon of address Bank Chambers, Bridge Street, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2023-04-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    icon of calendar 2022-08-02 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -392 GBP2024-05-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    IIF 55 - Director → ME
  • 13
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    icon of calendar 2018-02-07 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,418 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 15
    BRINE ASPIRE LLP - 2010-03-18
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 16
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2024-01-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,203,340 GBP2024-06-30
    Officer
    icon of calendar 2016-06-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    759 GBP2024-06-30
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    478,171 GBP2024-08-31
    Officer
    icon of calendar 2019-08-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,442 GBP2024-02-28
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-13 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,637 GBP2024-10-31
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 69 - Director → ME
  • 26
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 56 - Director → ME
  • 27
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address Bank Chambers, 2 Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -917 GBP2024-06-30
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 33
    ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED - 2010-03-18
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-01-18 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-03-05 ~ now
    IIF 85 - Director → ME
  • 35
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    69 HOLDINGS LIMITED - 2020-05-30
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    -21,274 GBP2023-12-31
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 61 - Director → ME
  • 37
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2010-08-20 ~ now
    IIF 90 - Director → ME
  • 38
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    997 GBP2024-05-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 39
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 62 - Director → ME
  • 40
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-09-10 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,631 GBP2024-08-31
    Officer
    icon of calendar 2019-08-13 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 42
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 39 - Director → ME
  • 43
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 45
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 37 - Director → ME
  • 46
    icon of address Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 14
  • 1
    ASPIRE PROPERTIES LLP - 2013-12-11
    icon of address C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-09-30 ~ 2014-01-07
    IIF 82 - LLP Designated Member → ME
  • 2
    icon of address Russell House, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-02-08 ~ 2010-03-05
    IIF 91 - LLP Designated Member → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,407,819 GBP2023-09-30
    Officer
    icon of calendar 2016-04-01 ~ 2019-10-08
    IIF 83 - Director → ME
  • 4
    BLUEHALO NEW MEDIA LIMITED - 2005-02-10
    icon of address B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-04 ~ 2009-02-23
    IIF 87 - Director → ME
  • 5
    BLUE MOON ADVERTISING LIMITED - 2011-04-12
    BROCKLEBANK PENN LIMITED - 2011-04-28
    BROCKLEBANKPENN LIMITED - 2016-04-25
    icon of address Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,966 GBP2025-03-31
    Officer
    icon of calendar 2011-05-25 ~ 2013-10-22
    IIF 70 - Director → ME
  • 6
    icon of address 116 Worple Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    14 GBP2024-09-28
    Officer
    icon of calendar 1998-06-15 ~ 2000-11-02
    IIF 77 - Director → ME
  • 7
    icon of address Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2002-11-27 ~ 2010-01-01
    IIF 89 - Director → ME
  • 8
    icon of address Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    166,617 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ 2022-05-27
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2022-05-27
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    icon of address 10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-05 ~ 2009-02-23
    IIF 78 - Director → ME
  • 10
    icon of address Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-11-05
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 11
    icon of address Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2018-07-01
    IIF 84 - Director → ME
  • 12
    LOBSTER PRESS LIMITED - 2004-03-08
    icon of address Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-23 ~ 2001-03-23
    IIF 80 - Director → ME
  • 13
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED - 2010-09-09
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    icon of address 66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-03-04 ~ 2009-03-01
    IIF 76 - Director → ME
  • 14
    ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19
    icon of address The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,591,481 GBP2024-03-31
    Officer
    icon of calendar 2009-10-01 ~ 2010-03-03
    IIF 79 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.