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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 Brian Robert Allan

    Related profiles found in government register
  • Mr Brian Robert Allan
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Woodmarket, Lutterworth, LE17 4BY, United Kingdom

      IIF 1
    • 65 Woodmarket, Lutterworth, Leicestershire, LE17 4BY, United Kingdom

      IIF 2
    • Lonsdale House, High Street, Lutterworth, Leicestershire, LE17 4AD, United Kingdom

      IIF 3
  • Allan, Brian Robert
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, England, WC1N 3AX, England

      IIF 4
    • 65 Woodmarket, Lutterworth, LE17 4BY, United Kingdom

      IIF 5
    • 72, London Road, St Albans, Hertfordshire, AL1 1NS

      IIF 6
  • Allan, Brian Robert
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 65 Woodmarket, Lutterworth, Leicestershire, LE17 4BY, United Kingdom

      IIF 7 IIF 8
  • Allan, Brian Robert
    British finance director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH

      IIF 9
    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 10 IIF 11
  • Allan, Brian Robert
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 12
  • Allan, Brian Robert
    British cfo born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 45 Church Street, Birmingham, B3 2RT

      IIF 13
    • C/o Aperture Trading Limited, Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, NG17 6AD, England

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    APERTURE TRADING LIMITED
    11830542
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-02-27 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CINRAM LOGISTICS UK LIMITED
    - now 03360254
    THE ENTERTAINMENT NETWORK LIMITED - 2007-03-01
    72 London Road, St Albans, Hertfordshire
    Liquidation Corporate (31 parents)
    Officer
    2017-03-10 ~ now
    IIF 6 - Director → ME
  • 3
    ELEVEN-I LTD
    12201098
    27 Old Gloucester Street, London, England, England
    Active Corporate (9 parents)
    Officer
    2025-09-08 ~ now
    IIF 4 - Director → ME
  • 4
    INSIGHT ANALYTICS SOLUTIONS LIMITED
    10511025 10510632
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-01-17 ~ now
    IIF 12 - Director → ME
  • 5
    MEDIABRIGHT LIMITED
    03842534
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (19 parents)
    Officer
    2012-05-24 ~ dissolved
    IIF 10 - Director → ME
  • 6
    MILLER MCKENNA LTD
    10440677
    Lonsdale House, High Street, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-10-21 ~ now
    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
    IIF 1 - Right to appoint or remove directors OE
  • 7
    PORTIUM DOORS LIMITED
    - now 08045601
    K2 CONSERVATORIES LIMITED
    - 2020-02-05 08045601
    SYNK2 LIMITED - 2012-05-02
    C/o Aperture Trading Limited Common Road, Huthwaite, Sutton-in-ashfield, Nottinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 8
    ROBOT EX LTD
    - now 13310175
    ROBET EX LTD
    - 2021-04-12 13310175
    Lonsdale House, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 9
    SUITX LTD
    12976594
    Lonsdale House, High Street, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-10-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 10
    TECHNICOLOR EUROPE LIMITED
    05516967
    16 Great Queen Street, Covent Garden, London
    Active Corporate (21 parents)
    Officer
    2012-05-24 ~ 2016-11-30
    IIF 11 - Director → ME
  • 11
    THOMSON MULTIMEDIA SALES UK LIMITED
    - now 00585096
    FERGUSON LIMITED - 1996-08-01
    THORN EMI FERGUSON LIMITED - 1987-09-29
    THORN CONSUMER ELECTRONICS LIMITED - 1982-01-04
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (42 parents)
    Officer
    2012-05-22 ~ 2016-11-30
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.