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.
Brown, Ian Alan
Brown, Ian Alan
British director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
86-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 2 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 3 IIF 4 IIF 5 12 Rosemary Way, Nuneaton, CV10 7ST
IIF 6 12, Rosemary Way, Nuneaton, CV10 7ST, United Kingdom
IIF 7 Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA
Brown, Ian Alan
British nominee director born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 83 Ducie Street, Manchester, M1 2JQ, England
Brown, Ian
born in March 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 49, Station Road, Polegate, BN26 6EA, England
Mr Ian Alan Brown
British born in March 1970Resident in United Kingdom
Registered addresses and corresponding companiesBrown, Ian
British director born in March 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 13 50, Castlemore Avenue, Belfast, BT6 9RG, Northern Ireland
Brown, Ian
British managing director born in March 1970Resident in Northern Ireland
Registered addresses and corresponding companiesMr Ian Brown
British born in March 1970Resident in Northern Ireland
Registered addresses and corresponding companies
IIF 16 Unit 3, 6 Springfarm Industrial Estate, Antrim, Co. Antrim, BT41 4NZ, Northern Ireland
- 1
DIFFUSION (NI) LIMITED
- nowSECUREOAK LIMITED - 2003-03-24 Unit 3, 6 Springfarm Industrial Estate, Ballymena Road, AntrimCorporate (4 parents)Net Assets/Liabilities (Company account)846,942 GBP2024-03-31Officer
2008-12-17 ~ nowIIF 15 - director → ME - 2 Unit 3 6 Springfarm Industrial Estate, Antrim, Co. AntrimCorporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)336,107 GBP2024-03-31Officer 2014-03-25 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OE
- 3 2a Connaught Avenue, London, United KingdomDissolved corporate (1 parent)Officer 2023-07-25 ~ dissolvedIIF 6 - director → MEPerson with significant control 2023-07-25 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2019-05-17 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-05-17 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 5 86-90 Paul Street, London, England, United KingdomDissolved corporate (1 parent)Officer 2021-03-02 ~ dissolvedIIF 1 - director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 6 83 Ducie Street, Manchester, EnglandDissolved corporate (2 parents)Officer 2017-03-31 ~ dissolvedIIF 8 - director → ME
- 7 49 Station Road, Polegate, EnglandDissolved corporate (2 parents, 1 offspring)Officer 2016-06-02 ~ dissolvedIIF 9 - llp-designated-member → ME
- 1 Liberty Way, Nuneaton, WarwickshireCorporateEquity (Company account)-751,569 GBP2022-06-30Officer 2008-05-23 ~ 2008-07-24IIF 4 - director → ME
- 2 12 Rosemary Way, Nuneaton, Warwickshire, United KingdomDissolved corporateOfficer 2007-08-07 ~ 2009-04-01IIF 5 - director → ME
- 3
ENDCO LIMITED
- nowMORETONS LIMITED - 2011-02-11 Gethin House, 36 Bond Street, Nuneaton, WarwickshireDissolved corporate (1 parent)Officer 2010-05-20 ~ 2011-02-08IIF 7 - director → ME - 4 63 Church Road, Castlereagh, BelfastCorporate (5 parents)Equity (Company account)0 GBP2024-03-31Officer 2008-12-01 ~ 2012-10-15IIF 14 - director → ME
- 5 Poppleton & Appleby, 35 Ludgate Hill, BirminghamCorporate (5 parents)Officer 2008-03-28 ~ 2008-05-29IIF 3 - director → ME
