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 Kenneth Wren

    Related profiles found in government register
  • Mr Brian Kenneth Wren
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101-135, Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 1 IIF 2 IIF 3

    • Wells Croft, Ongar Road, Dunmow, CM6 1LJ, United Kingdom

      IIF 4

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, England

      IIF 5

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 13

    • Stone Castle, Stone Castle Drive, Stone, Greenhithe, DA9 9XL, United Kingdom

      IIF 14

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 15

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 16 IIF 17

    • Stone Castle Cottage, Stone Castle, Stone, DA9 9XL, United Kingdom

      IIF 18

    • Stone Castle, Stone Castle Drive, Greenhithe, Stone, DA9 9XL, United Kingdom

      IIF 19 IIF 20

    • Stone Castle, Stone Castle Drive, Stone, Stone, DA9 9XL, United Kingdom

      IIF 21
  • Wren, Brian Kenneth
    British business director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, Kent, DA9 9XL

      IIF 22
  • Wren, Brian Kenneth
    British ceo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, England

      IIF 23

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 24 IIF 25
  • Wren, Brian Kenneth
    British contracts director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19 Venette Close, Rainham, Essex, RM13 9EA

      IIF 26
  • Wren, Brian Kenneth
    British directo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wells Croft, Ongar Road, Dunmow, CM6 1LJ, United Kingdom

      IIF 27
  • Wren, Brian Kenneth
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101-135, Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 28

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 29

    • Stone Castle Cottage, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 30

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 31 IIF 32 IIF 33

    • Stone Cottage, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 37

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 38

    • Stone Castle, Stone Castle Drive, Kent, DA9 9XL, United Kingdom

      IIF 39

    • 19, Venette Close, Rainham, Essex, RM13 9EA, United Kingdom

      IIF 40

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, England

      IIF 41

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 42

    • Stone Castle Cottage, Stone Castle, Stone, DA9 9XL, United Kingdom

      IIF 43

    • Stone Castle, Stone Castle Drive, Greenhithe, Stone, Kent, DA9 9XL, United Kingdom

      IIF 44 IIF 45 IIF 46

    • Stone Castle, Stone Castle Drive, Stone, Kent, DA9 9XL, United Kingdom

      IIF 47

    • Stone Castle, Stone Castle Drive, Stone, Stone, DA9 9XL, United Kingdom

      IIF 48 IIF 49
  • Wren, Brian Kenneth
    British managing director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, Greenhithe, DA9 9XL, United Kingdom

      IIF 50

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 51
  • Wren, Brian Kenneth
    British none born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, Venette Close, Rainham, Essex, RM13 9EA, England

      IIF 52
  • Wren, Brian Kenneth
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB, England

      IIF 53
  • Mr Brian Wren
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, DA9 9XL, England

      IIF 54
  • Wren, Brian Kenneth
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 55

    • 17, Burges Close, Hornchurch, RM11 3PP, United Kingdom

      IIF 56
  • Wren, Brian Kenneth
    British managing director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 57

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 58
  • Wren, Brian Kenneth
    British none born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Sanderling Way, Stone, Kent, DA9 9XL, England

      IIF 59
  • Wren, Brian
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, DA9 9XL, England

      IIF 60
child relation
Offspring entities and appointments
Active 22
  • 1
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,118 GBP2023-03-31
    Person with significant control
    2021-03-10 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    CLW CONSULTING LTD - 2024-05-26
    CLW LOGISTICS LTD - 2023-09-05
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2022-06-30
    Person with significant control
    2021-06-07 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    AMBUCAR TRANSPORT SERVICES LIMITED - 2021-07-01
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    198 GBP2022-07-31
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    17 Burges Close, Hornchurch
    Dissolved corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 40 - director → ME
  • 8
    Stone Cottage, Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 56 - director → ME
  • 9
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,751 GBP2021-07-31
    Officer
    2021-08-01 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-08-18 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    HRW INVESTMENTS LTD - 2020-10-07
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved corporate (1 parent)
    Total liabilities (Company account)
    433,506 GBP2022-07-31
    Officer
    2020-07-19 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    MARINER MEDICAL LIMITED - 2020-07-20
    MARINER MEDICAL & DRIVING SERVICES LTD - 2017-11-09
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -25,749 GBP2021-05-31
    Officer
    2020-12-02 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 13
    ECOGEN LEAD SOLUTIONS LTD - 2023-07-20
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,756 GBP2023-09-30
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 15
    Stone Castle, Stone Castle Drive, Stone, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,867 GBP2021-09-30
    Officer
    2020-07-20 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 16
    Stone Castle Stone Castle Drive, Stone, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-02-28
    Officer
    2018-03-23 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Stone Castle, Stone Castle Drive, Stone, England
    Dissolved corporate (1 parent)
    Officer
    2018-04-12 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 18
    Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,733 GBP2021-10-31
    Officer
    2022-01-01 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 19
    SAVOY VENTURES LIMITED - 2023-05-03
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    932,608 GBP2022-04-30
    Officer
    2018-08-06 ~ now
    IIF 51 - director → ME
  • 20
    ABSOLUTE FLEET SOLUTIONS LTD - 2024-04-23
    Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
    Corporate (1 parent)
    Officer
    2024-04-19 ~ now
    IIF 46 - director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 21
    ECOGREEN ENGINEERING LIMITED - 2024-04-22
    Stone Castle Cottage, Stone Castle Drive, Greenhithe, Kent, England
    Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    IIF 30 - director → ME
  • 22
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2021-05-20 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -448,118 GBP2023-03-31
    Officer
    2021-03-10 ~ 2024-06-23
    IIF 43 - director → ME
  • 2
    CLW CONSULTING LTD - 2024-05-26
    CLW LOGISTICS LTD - 2023-09-05
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -3,104 GBP2022-06-30
    Officer
    2021-07-01 ~ 2024-11-19
    IIF 53 - director → ME
  • 3
    AMBUCAR TRANSPORT SERVICES LIMITED - 2021-07-01
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    198 GBP2022-07-31
    Officer
    2022-02-01 ~ 2022-06-27
    IIF 41 - director → ME
  • 4
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2023-03-30 ~ 2024-08-20
    IIF 33 - director → ME
  • 5
    Stone Castle, Stone Castle Drive, Greenhithe, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-02-22 ~ 2013-04-10
    IIF 55 - director → ME
  • 6
    21 Ellis Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    245,000 GBP2023-08-31
    Officer
    2021-08-05 ~ 2022-03-01
    IIF 31 - director → ME
    2022-03-01 ~ 2022-07-31
    IIF 34 - director → ME
    Person with significant control
    2021-08-05 ~ 2022-03-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    2022-03-11 ~ 2022-07-31
    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
  • 7
    Stone Cottage Stone Castle Drive, Sanderling Way, Stone, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-09-07 ~ 2013-04-10
    IIF 59 - director → ME
  • 8
    Bsg Valentine, 7-12 Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-04-10
    IIF 57 - director → ME
  • 9
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,751 GBP2021-07-31
    Officer
    2021-08-01 ~ 2021-08-01
    IIF 23 - director → ME
  • 10
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Corporate (2 parents)
    Officer
    1999-08-09 ~ 2000-08-01
    IIF 26 - director → ME
  • 11
    25 Greenwich Church Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    772,866 GBP2023-02-28
    Officer
    2020-10-19 ~ 2024-09-02
    IIF 29 - director → ME
  • 12
    ECOGEN LEAD SOLUTIONS LTD - 2023-07-20
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,756 GBP2023-09-30
    Officer
    2021-09-29 ~ 2024-08-20
    IIF 36 - director → ME
  • 13
    Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-01 ~ 2013-04-10
    IIF 58 - director → ME
    2012-05-22 ~ 2012-10-01
    IIF 39 - director → ME
  • 14
    Stone Castle, Stone Castle Drive, Greenhithe, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-10-31 ~ 2013-04-10
    IIF 37 - director → ME
  • 15
    SAVOY VENTURES LIMITED - 2023-05-03
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (2 parents)
    Equity (Company account)
    932,608 GBP2022-04-30
    Officer
    2016-07-29 ~ 2016-07-29
    IIF 25 - director → ME
    2012-01-09 ~ 2013-04-10
    IIF 22 - director → ME
    2011-12-10 ~ 2012-01-09
    IIF 52 - director → ME
  • 16
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,700 GBP2024-03-30
    Officer
    2021-03-26 ~ 2024-08-20
    IIF 44 - director → ME
    Person with significant control
    2021-03-26 ~ 2024-10-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 17
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Officer
    2023-08-11 ~ 2024-08-09
    IIF 48 - director → ME
    Person with significant control
    2023-08-11 ~ 2024-08-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    101-135 Kings Road, Brentwood, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2021-05-20 ~ 2025-02-27
    IIF 28 - director → ME

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