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

Brown, Nicholas Richard

    Related profiles found in government register
  • Brown, Nicholas Richard
    British computer consultant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 105 Thame Road, Warborough, Oxfordshire, OX10 7DS

      IIF 1
  • Brown, Nicholas Richard
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Nicholas Richard
    British computer consultant

    Registered addresses and corresponding companies

    • 105 Thame Road, Warborough, Oxfordshire, OX10 7DS

      IIF 30
  • Brown, Nicholas Richard

    Registered addresses and corresponding companies

    • Badgemore Grange, Badgemore, Henley-on-thames, Oxfordshire, RG9 4NR, United Kingdom

      IIF 31
  • Nicholas Richard Brown
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Badgemore Grange, Badgemore, Henley-on-thames, RG9 4NR, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 18
  • 1
    15 Bell Street, Reigate, England
    Corporate (3 parents)
    Equity (Company account)
    52,367 GBP2024-03-31
    Officer
    2024-10-01 ~ now
    IIF 28 - director → ME
  • 2
    105 Thame Road, Warborough, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2003-01-06 ~ dissolved
    IIF 1 - director → ME
    2003-01-06 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 5 - director → ME
  • 4
    NEWCO (796) LIMITED - 2004-10-27
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 25 - director → ME
  • 5
    MBM (135) LIMITED - 1995-09-26
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 20 - director → ME
  • 6
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 4 - director → ME
  • 7
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 3 - director → ME
  • 8
    MBM SHELFCO (38) LIMITED - 2007-02-05
    25 Bothwell Street, 2nd Floor, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 21 - director → ME
  • 9
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2017-04-03 ~ dissolved
    IIF 7 - director → ME
  • 10
    THE GB GROUP LIMITED - 2002-02-21
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 11 - director → ME
  • 11
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 13 - director → ME
  • 12
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 6 - director → ME
  • 13
    MBM SHELFCO (41) LIMITED - 2007-03-12
    C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 23 - director → ME
  • 14
    Badgemore Grange, Badgemore, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-08 ~ now
    IIF 27 - director → ME
    2023-09-08 ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 15
    The Foundation Herons Way, Chester Business Park, Chester, Cheshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 26 - director → ME
  • 16
    THE TEL-ME GROUP LIMITED - 2001-09-28
    THE MOMENTUM GROUP LIMITED - 1999-12-06
    TEL-ME INNOVATION LIMITED - 1999-03-23
    GLORIMIRE LIMITED - 1995-05-19
    The Foundation Herons Way, Chester Business Park, Chester
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-04-03 ~ dissolved
    IIF 9 - director → ME
  • 17
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 2 - director → ME
  • 18
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 8 - director → ME
Ceased 11
  • 1
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ 2023-03-31
    IIF 10 - director → ME
  • 2
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2023-03-31
    IIF 14 - director → ME
  • 3
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Corporate (7 parents, 16 offsprings)
    Officer
    2017-04-03 ~ 2023-03-31
    IIF 15 - director → ME
  • 4
    ID SCAN BIOMETRICS LIMITED - 2025-02-05
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2023-03-31
    IIF 19 - director → ME
  • 5
    POSTCODE ANYWHERE HOLDINGS LIMITED - 2025-02-07
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-11 ~ 2023-03-31
    IIF 22 - director → ME
  • 6
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED - 2025-02-06
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Corporate (4 parents)
    Officer
    2017-05-11 ~ 2023-03-31
    IIF 24 - director → ME
  • 7
    CITIZENSAFE LIMITED - 2025-02-06
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-04-03 ~ 2023-03-31
    IIF 16 - director → ME
  • 8
    POSTCODE ANYWHERE (EUROPE) LIMITED - 2025-02-04
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Corporate (4 parents)
    Officer
    2017-05-11 ~ 2023-03-31
    IIF 17 - director → ME
  • 9
    INVESTIGATE 2020 LTD - 2025-02-04
    The Foundation Herons Way, Chester Business Park, Chester, England
    Corporate (4 parents)
    Officer
    2020-12-14 ~ 2023-03-31
    IIF 18 - director → ME
  • 10
    The Foundation Herons Way, Chester Business Park, Chester
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-04-03 ~ 2023-03-31
    IIF 12 - director → ME
  • 11
    PROACTIS HOLDINGS PLC - 2021-08-19
    PROACTIS HOLDINGS LIMITED - 2006-05-25
    CANDLE FLAME LIMITED - 2006-04-11
    2nd Floor 1 Riverview Court, Castle Gate Wetherby, West Yorkshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2020-12-02 ~ 2021-09-01
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.