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 Bryan Andrew Saxby

    Related profiles found in government register
  • Mr Bryan Andrew Saxby
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 144-146, King's Cross Road, London, WC1X 9DU, England

      IIF 1
    • 19, Somersby Crescent, Maidenhead, SL6 3YY, England

      IIF 2
  • Saxby, Bryan Andrew
    British ceo born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit M, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England

      IIF 3
  • Saxby, Bryan Andrew
    British chief executive born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Unit M, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England

      IIF 4
  • Saxby, Bryan Andrew
    British computer consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Blackthorn Farm, West End Lane, Waltham St Lawrence, Berkshire, RG10 0NL

      IIF 5
  • Saxby, Bryan Andrew
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 15, Stratton Street, Mayfair, London, W1J 8LQ, England

      IIF 6
    • Blackthorn Farm, West End Lane, Waltham St Lawrence, Berkshire, RG10 0NL

      IIF 7
  • Saxby, Bryan Andrew
    British md born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 19, Somersby Crescent, Maidenhead, SL6 3YY, England

      IIF 8
  • Saxsby, Bryan Andrew
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Bryan Andrew Saxby
    British born in February 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit M, Cores End Road, Bourne End, SL8 5AS, England

      IIF 12
    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 13
    • Studio 3, Earl Street Studios, Earl Street, Earl Street, Rugby, CV21 3SS, England

      IIF 14
  • Saxby, Bryan Andrew
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 9 Brudenell Road, Poole, BH13 7NN, England

      IIF 15
  • Saxby, Bryan Andrew
    British

    Registered addresses and corresponding companies
    • Orchard Cottage, Steels Lane, Oxshott, Surrey, KT22 0RD

      IIF 16
    • Blackthorn Farm, West End Lane, Waltham St Lawrence, Berkshire, RG10 0NL

      IIF 17
  • Saxby, Bryan Andrew
    British ceo born in February 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 18
  • Saxby, Bryan Andrew
    British company director born in February 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Hilton Residence, The Walk, Jbr, Dubai, 000000, United Arab Emirates

      IIF 19
  • Saxby, Bryan Andrew
    British director born in February 1971

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • Unit M, Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, SL8 5AS, England

      IIF 20
    • Studio 3, Earl Street Studios, Earl Street, Earl Street, Rugby, CV21 3SS, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2019-09-03 ~ now
    IIF 4 - director → ME
  • 2
    Unit M, Cores End Road, Bourne End, England
    Corporate (1 parent)
    Officer
    2023-10-10 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-10-10 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ dissolved
    IIF 9 - director → ME
  • 4
    Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-30
    Officer
    2014-02-22 ~ dissolved
    IIF 20 - director → ME
  • 5
    Unit M, Cores End Road, Bourne End, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2024-02-19 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
  • 6
    OAIRO LIMITED - 2020-01-08
    Studio 3, Earl Street Studios, Earl Street, Earl Street, Rugby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2015-04-23 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 7
    2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    20,696,013 GBP2021-07-31
    Officer
    2017-07-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-12-28 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 8
    Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Dissolved corporate (3 parents)
    Officer
    2019-06-24 ~ dissolved
    IIF 3 - director → ME
  • 9
    Unit M, Cores End Road, Bourne End, England
    Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 19 - director → ME
  • 10
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-10 ~ dissolved
    IIF 11 - director → ME
  • 11
    Belfry House, Bell Lane, Hertford, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-15 ~ dissolved
    IIF 10 - director → ME
Ceased 6
  • 1
    19 Richmond Road, Exeter
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2004-05-25 ~ 2009-03-18
    IIF 7 - director → ME
  • 2
    SD ASSETS LTD - 2014-02-05
    P S Accounting Services Uk Ltd, 144-146 King's Cross Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -974,977 GBP2019-08-31
    Officer
    2012-08-14 ~ 2016-03-14
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    Unit M Bourne End Business Park, Cores End Road, Bourne End, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-30
    Officer
    1999-07-31 ~ 2004-08-01
    IIF 16 - secretary → ME
  • 4
    Flat 2 9 Brudenell Road, Poole, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-22 ~ 2017-05-04
    IIF 15 - director → ME
  • 5
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-30 ~ 2009-11-01
    IIF 17 - secretary → ME
  • 6
    BLUE OCEAN LEISURE LIMITED - 2004-12-10
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-09-21 ~ 2009-03-18
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.