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.
Austin, Brian Sergio
- British born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companiesKiwa House, Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, GL52 7DQ, England
IIF 1 IIF 2 IIF 3 (more)2, Dun Croft Close, Clitheroe, BB7 2JR, England
IIF 817, Howard Court, Nerston Industrial Estate, East Kilbride, Glasgow, G74 4QZ
IIF 9Unit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England
IIF 10
- British chief executive born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companies - British company director born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companies - British director born in December 1960
Austin, Brian Sergio
Resident in England
Registered addresses and corresponding companies - British born in December 1960
Mr Brian Sergio Austin
Resident in England
Registered addresses and corresponding companiesUnit 27b, Mitton Road Business Park, Mitton Road, Whalley, Lancashire, BB7 9YE, England
IIF 19
- 1Unit 27b Mitton Road Business Park, Mitton Road, Whalley, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-72,334 GBP2024-02-28Officer2020-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-03 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 2Unit 1 Church Lane, Kelbrook, Barnoldswick, EnglandActive Corporate (3 parents)Equity (Company account)453,251 GBP2024-07-31Officer2026-01-08 ~ nowIIF 8 - Director → ME
- 1Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 2 - Director → ME
- 2IMC TRAINING CONSULTANTS LTD - 2004-02-04INTERNATIONAL TRAINING CONSULTANTS LIMITED - 1996-06-12BROOMCO (863) LIMITED - 1995-02-10Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 6 - Director → ME
- 3
CMT (TESTING) LIMITED
- nowCONSTRUCTION MATERIALS TESTING LIMITED - 2004-04-20Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 4 - Director → ME - 4KIWA LIMITED - 2011-12-30 03473056CHARCO 50 LIMITED - 2011-09-22Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 15 - Director → ME
- 5GASTEC AT CRE LIMITED - 2011-12-30 07632068BROOMCO (1424) LIMITED - 1998-07-10 04122236Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (3 parents, 2 offsprings)Officer2015-02-19 ~ 2018-03-31IIF 16 - Director → ME
- 6Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 5 - Director → ME
- 7Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents, 1 offspring)Equity (Company account)3,839,610 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 14 - Director → ME
- 8
PAI VERIFICATION LIMITED
- nowTAI INFORMATION SERVICES LIMITED - 2012-05-24Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 7 - Director → ME - 9Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 3 - Director → ME
- 10Shield On-site Services Ltd, 17 Howard Court, Nerston Industrial Estate, East Kilbride, GlasgowActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 9 - Director → ME
- 11Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)538,859 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 13 - Director → ME
- 12Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, GloucestershireActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2015-02-19 ~ 2018-03-31IIF 1 - Director → ME
- 13Kiwa House Malvern View Business Park, Stella Way, Bishops Cleeve, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Officer2015-04-22 ~ 2018-03-31IIF 17 - Director → ME
- 14TUV SUDDEUTSCHLAND (U.K.) LIMITED - 2005-07-06TUV PRODUCT SERVICE (U.K.) LIMITED - 2001-07-05QUALITYSTART LIMITED - 1996-12-20Octagon House Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (3 parents, 2 offsprings)Officer2018-05-08 ~ 2019-09-13IIF 12 - Director → ME
- 15
TUV SUD LIMITED
- nowTUV SUD NEL LIMITED - 2012-09-20TUV NEL LIMITED - 2011-01-05MACROCOM (674) LIMITED - 2001-04-19 SC067006, SC134239, SC136756... (more)Napier Building, Scottish, Enterprise Technology Park, East Kilbride, GlasgowActive Corporate (4 parents, 5 offsprings)Officer2018-05-08 ~ 2019-09-13IIF 11 - Director → ME - 16TUV SUD PRODUCT SERVICE LTD - 2012-09-20TUV PRODUCT SERVICE LIMITED - 2010-12-10NATIONAL ENGINEERING & ASSESSMENT GROUP LIMITED - 1997-11-26ASSESSMENT SERVICES LIMITED - 1995-12-01SIEMENS PLESSEY ASSESSMENT SERVICES LIMITED - 1992-04-14PLESSEY ASSESSMENT SERVICES LIMITED - 1989-11-30PLESSEY NUCLEONICS LIMITED - 1978-12-31Octagon House Concorde Way, Segensworth North, FarehamActive Corporate (4 parents, 4 offsprings)Officer2019-01-01 ~ 2019-09-13IIF 18 - Director → ME
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