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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

Brine, Gary Edward

    Related profiles found in government register
  • 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 1
  • Brine, Gary Edward
    British sales born in April 1964

    Registered addresses and corresponding companies

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

      IIF 2
  • 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 3
  • 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 4
  • 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 5
  • 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 6
  • 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 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 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50 IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55
  • 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 56

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

      IIF 57
  • 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 58
  • Mr Gary Edward Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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 89

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

      IIF 90
  • 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 91
  • 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 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 20 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ dissolved
    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
  • 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 21 - Director → ME
    Person with significant control
    icon of calendar 2022-03-05 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - 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 30 - 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 17 - Director → ME
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 64 - 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 36 - 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 31 - 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 8 - 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 19 - Director → ME
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - 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 22 - Director → ME
    Person with significant control
    icon of calendar 2022-08-02 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - 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 18 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - 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 28 - 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 27 - 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 40 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 84 - 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 45 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - 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 14 - Director → ME
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - 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 53 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 82 - 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 38 - Director → ME
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 71 - 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 39 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - 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 37 - Director → ME
    Person with significant control
    icon of calendar 2019-08-14 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - 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 25 - Director → ME
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - 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 57 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 90 - 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 9 - Director → ME
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 63 - 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 23 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 79 - 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 42 - 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 29 - 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 24 - Director → ME
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - 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 56 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - 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 7 - Director → ME
    Person with significant control
    icon of calendar 2022-09-07 ~ dissolved
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 60 - 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 47 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - 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 32 - Director → ME
    Person with significant control
    icon of calendar 2021-04-14 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 62 - 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 33 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - 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 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - 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 50 - 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 16 - Director → ME
    Person with significant control
    icon of calendar 2025-09-25 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - 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 34 - 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 55 - 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 91 - Director → ME
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - 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 35 - 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 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-10 ~ dissolved
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - 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 44 - Director → ME
    Person with significant control
    icon of calendar 2019-08-13 ~ now
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - 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 12 - 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 15 - Director → ME
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - 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 41 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - 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 10 - 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 13 - Director → ME
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - 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 46 - 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 6 - 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 48 - 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 52 - 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 43 - 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 1 - 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 54 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ 2022-05-27
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - 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 4 - 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 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - 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 49 - 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 2 - 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 3 - 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 5 - Director → ME

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