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

Brennan, Michael James

    Related profiles found in government register
  • Brennan, Michael James
    British stockbroker

    Registered addresses and corresponding companies

    • 3a Perham Road, London, W14 9SR

      IIF 1
  • Brennan, Michael James
    British stockbroker born in August 1971

    Registered addresses and corresponding companies

    • 3a Perham Road, London, W14 9SR

      IIF 2
  • Brennan, Michael James
    British chairman born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • The London Office, First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 3
  • Brennan, Michael James
    British finance director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Downe House School, Hermitage Road, Cold Ash, Thatcham, RG18 9JJ, England

      IIF 4
  • Brennan, Michael
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Secure House, Lulworth Close, Chandlers Ford, Southampton, Hampshire, SO53 3TL, United Kingdom

      IIF 5
  • Brennan, Michael
    British corporate and business development director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 103 Mount Street, London, W1K 2TJ

      IIF 6
  • Brennan, Michael James
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 7
  • Brennan, Michael James
    British investment banker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 7 Tamworth Street, London, SW6 1LB

      IIF 8
  • Brennan, Michael James
    British stockbroker born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 7 Tamworth Street, London, SW6 1LB

      IIF 9
  • Brennan, Michael
    British corporate development born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-8, Maple Street, London, W1T 5HD, United Kingdom

      IIF 10 IIF 11
  • Brennan, Michael
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Secure House Lulworth Close, Chandlers Ford, Southampton, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -18,500,741 GBP2022-12-31
    Officer
    2016-01-05 ~ now
    IIF 5 - director → ME
  • 2
    STRATIFIED MEDICAL LIMITED - 2016-08-25
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 18 - director → ME
  • 3
    PROXIMAGEN LIMITED - 2018-02-22
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 12 - director → ME
  • 4
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    95 GBP2023-12-31
    Officer
    2025-02-07 ~ now
    IIF 15 - director → ME
  • 5
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2025-01-13 ~ now
    IIF 13 - director → ME
  • 6
    JACS AI LIMITED - 2016-08-25
    4-8 Maple Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 14 - director → ME
  • 7
    BENEVOLENT-UK - 2022-10-28
    9 Rue De Bitbough, Luxembourg, L-1273, Luxembourg
    Corporate (6 parents)
    Officer
    2024-05-02 ~ now
    IIF 16 - director → ME
  • 8
    No 7 Tamworth Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 9 - director → ME
  • 9
    CHARIS (24) LIMITED - 1992-07-07
    Downe House School Hermitage Road, Cold Ash, Thatcham, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2024-11-29 ~ now
    IIF 4 - director → ME
  • 10
    9 Rue De Bitbourg, Luxembourg, Luxembourg
    Corporate (6 parents)
    Officer
    2025-03-27 ~ now
    IIF 7 - director → ME
  • 11
    4-8 Maple Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2025-02-07 ~ now
    IIF 19 - director → ME
Ceased 8
  • 1
    3 Perham Rd, London
    Corporate (5 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    1998-12-15 ~ 2005-04-29
    IIF 2 - director → ME
  • 2
    PROXIMAGEN LIMITED - 2018-02-22
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-05-29 ~ 2021-03-12
    IIF 11 - director → ME
  • 3
    4-8 Maple Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2022-04-22
    IIF 10 - director → ME
  • 4
    BENEVOLENT-UK - 2022-10-28
    9 Rue De Bitbough, Luxembourg, L-1273, Luxembourg
    Corporate (6 parents)
    Officer
    2022-09-01 ~ 2022-09-30
    IIF 17 - director → ME
  • 5
    No 7 Tamworth Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-22 ~ 2001-01-22
    IIF 1 - secretary → ME
  • 6
    SIMPLYPAYME LTD - 2023-09-07
    SMARTTRADE APP LTD - 2021-06-02
    PHONEATRADESMAN LTD - 2013-10-22
    BUSINESS.DIARY.COM LTD - 2013-02-12
    DIARY.COM IP LIMITED - 2012-06-27
    The London Office First Floor, 85 Great Portland Street, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -532,784 GBP2024-04-29
    Officer
    2020-11-01 ~ 2022-11-11
    IIF 3 - director → ME
  • 7
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED - 2008-03-11
    7-10 Chandos Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2008-02-21
    IIF 8 - director → ME
  • 8
    1st Floor 103 Mount Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-06-08 ~ 2016-01-27
    IIF 6 - director → ME

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