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

Anderson, Bryan

    Related profiles found in government register
  • Anderson, Bryan
    Canadian businessman born in April 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 1

    • Suite 22, 30, The Downs, Altrincham, Cheshire, WA142PX, England

      IIF 2
  • Anderson, Bryan
    Canadian company director born in April 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 3 IIF 4 IIF 5

    • Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 7

    • Boatmens Institute, The Butts, Brentford, TW8 8BL, England

      IIF 8

    • 11, The Green, Willington, Derby, DE65 6BP, England

      IIF 9

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 10
  • Mr Bryan Anderson
    Canadian born in April 1972

    Resident in Spain

    Registered addresses and corresponding companies

    • Suite 20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 11 IIF 12 IIF 13

    • Suite20, Peel House, 30, The Downs, Altrincham, Cheshire, WA14 2PX, England

      IIF 16

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,557 GBP2022-09-30
    Officer
    2024-05-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,509 GBP2021-01-31
    Officer
    2023-10-11 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    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
  • 3
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-10-06 ~ 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
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2021-10-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-10-22 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -375,414 GBP2021-03-31
    Officer
    2023-06-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Suite20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,310 GBP2023-02-28
    Officer
    2024-04-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    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
Ceased 4
  • 1
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    619,182 GBP2023-12-31
    Officer
    2024-04-12 ~ 2025-01-20
    IIF 9 - Director → ME
  • 2
    Suite 20, Peel House, 30 The Downs, Altrincham, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,557 GBP2022-09-30
    Officer
    2024-04-26 ~ 2024-04-26
    IIF 8 - Director → ME
  • 3
    Office 31b The Cross, At The Rear Of Boots Pharmacy, Lymm, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,345,782 GBP2023-07-31
    Officer
    2023-07-14 ~ 2023-08-01
    IIF 4 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-08-01
    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
  • 4
    BCS FACILITIES MANAGEMENT LIMITED - 2018-10-15
    Mayfield House, Tockholes Road, Darwen, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,090 GBP2023-07-31
    Officer
    2014-07-18 ~ 2015-02-01
    IIF 2 - Director → ME

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