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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 Gary Edward Brine

    Related profiles found in government register
  • Mr Gary Edward Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Brine
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 33
  • Mr Gary Brine
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 34

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 35
  • Brine, Gary Edward
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, 2 Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 65

    • Russell House Regent Park 297-299, Kingston Road, Leatherhead, KT22 7LU, England

      IIF 66

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 67
  • Brine, Gary Edward
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Brine, Gary
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 76
  • Brine, Gary
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 77
  • Brine, Gary
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ, England

      IIF 78
  • Mr Gary Brine
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartford House, Barley Mow Road, Englefield Green, Englefield Green, TW20 0NT, United Kingdom

      IIF 79
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0JN

      IIF 80
  • Brine, Gary Edward
    British company director born in April 1964

    Registered addresses and corresponding companies

    • Flat 3 116 Worple Road, Wimbledon, London, SW19 4JB

      IIF 81
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Oak House, Fair Oak Close, Oxshott, Surrey, KT22 0TN

      IIF 82
  • Brine, Gary Edward
    British non executive director born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London, W12 9JW

      IIF 83
  • Brine, Gary Edward
    British sales born in April 1964

    Registered addresses and corresponding companies

    • 6 Prospect Place, London, SW20 0JP

      IIF 84
  • Brine, Gary Edward
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell House, Regents Park, 297 Kingston Road, Leatherhead, KT22 7LU, England

      IIF 85

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 86
  • Brine, Gary Edward
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brine, Gary Edward
    British ceo born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Chambers, Bridge Street, Leatherhead, KT22 8BZ

      IIF 91
  • Brine, Gary Edward
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, Malthouse Avenue, Cardiff, CF23 8RU, United Kingdom

      IIF 92

    • 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 93
  • Brine, Gary Edward
    British managing director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Springwood Place, Cobbetts Hill, Weybridge, Surrey, KT13 0UB

      IIF 94
  • Brine, Gary Edward
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB

      IIF 95
  • Brine, Gary
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hartford House, Barley Mow Road, Englefield Green, Englefield Green, Surrey, TW20 0NT, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 48
  • 1
    12 Jameson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2022-05-11 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -371 GBP2024-03-31
    Officer
    2022-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-03-05 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 4
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-29 ~ dissolved
    IIF 72 - Director → ME
  • 5
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-07-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -209,975 GBP2024-04-30
    Officer
    2018-04-05 ~ now
    IIF 51 - Director → ME
  • 7
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-03-16 ~ dissolved
    IIF 73 - Director → ME
  • 8
    Bank Chambers, Bridge Street, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-26 ~ now
    IIF 36 - Director → ME
  • 9
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2022-08-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-08-02 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 11
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -392 GBP2024-05-31
    Officer
    2022-05-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-05-11 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2018-10-02 ~ dissolved
    IIF 70 - Director → ME
  • 13
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Officer
    2018-02-07 ~ dissolved
    IIF 69 - Director → ME
  • 14
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,418 GBP2024-01-31
    Officer
    2018-01-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 15
    BRINE ASPIRE LLP - 2010-03-18
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2010-03-04 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 16
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-01-18 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1,203,340 GBP2024-06-30
    Officer
    2016-06-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    759 GBP2024-06-30
    Officer
    2019-06-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-06-27 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 19
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2026-01-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-01-20 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    478,171 GBP2024-08-31
    Officer
    2019-08-14 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 23
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,442 GBP2024-02-28
    Officer
    2021-02-09 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-02-09 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-02-13 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 25
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-12-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 26
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,637 GBP2024-10-31
    Officer
    2021-10-29 ~ now
    IIF 61 - Director → ME
  • 27
    Bank Chambers, 2 Bridge Street, Leatherhead, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-07-05 ~ dissolved
    IIF 71 - Director → ME
  • 28
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 29
    Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-09 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 30
    Bank Chambers, 2 Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-07 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-09-07 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 32
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    -917 GBP2024-06-30
    Officer
    2020-06-29 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 33
    Bank Chambers, Bridge Street, Leatherhead, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2021-04-14 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2021-04-14 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-04-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    ASPIRE INVESTMENTS AND PROPERTY DEVELOPMENTS LIMITED - 2010-03-18
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-01-18 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 36
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-03-05 ~ now
    IIF 88 - Director → ME
  • 37
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-09-25 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 38
    69 HOLDINGS LIMITED - 2020-05-30
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (7 parents)
    Equity (Company account)
    -21,274 GBP2023-12-31
    Officer
    2024-09-13 ~ now
    IIF 48 - Director → ME
  • 39
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-08-20 ~ now
    IIF 90 - Director → ME
  • 40
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    997 GBP2024-05-31
    Officer
    2021-05-14 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2021-05-14 ~ now
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 41
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Officer
    2024-09-05 ~ now
    IIF 50 - Director → ME
  • 42
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Dissolved Corporate (2 parents)
    Officer
    2023-09-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2023-09-10 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -88,631 GBP2024-08-31
    Officer
    2019-08-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-08-13 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-19 ~ now
    IIF 40 - Director → ME
  • 45
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-05-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-05-24 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 46
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2022-10-10 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 47
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 38 - Director → ME
  • 48
    Russell House Regent Park 297-299 Kingston Road, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2024-08-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-08-02 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    ASPIRE PROPERTIES LLP - 2013-12-11
    C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-30 ~ 2014-01-07
    IIF 86 - LLP Designated Member → ME
  • 2
    Russell House, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-08 ~ 2010-03-05
    IIF 95 - LLP Designated Member → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,407,819 GBP2023-09-30
    Officer
    2016-04-01 ~ 2019-10-08
    IIF 91 - Director → ME
  • 4
    BLUEHALO NEW MEDIA LIMITED - 2005-02-10
    B&c Associtates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-04 ~ 2009-02-23
    IIF 93 - Director → ME
  • 5
    BROCKLEBANKPENN LIMITED - 2016-04-25
    BROCKLEBANK PENN LIMITED - 2011-04-28
    BLUE MOON ADVERTISING LIMITED - 2011-04-12
    Unit 2 Dunheved Court Pennygillam Way, Pennygillam Industrial Estate, Launceston, Cornwall, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,966 GBP2025-03-31
    Officer
    2011-05-25 ~ 2013-10-22
    IIF 75 - Director → ME
  • 6
    116 Worple Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    14 GBP2024-09-28
    Officer
    1998-06-15 ~ 2000-11-02
    IIF 81 - Director → ME
  • 7
    Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-11-27 ~ 2010-01-01
    IIF 94 - Director → ME
  • 8
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    166,617 GBP2023-02-01 ~ 2024-01-31
    Officer
    2018-01-29 ~ 2022-05-27
    IIF 68 - Director → ME
    Person with significant control
    2019-11-22 ~ 2022-05-27
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    GYROHSR LIMITED - 2011-06-29
    GYRO INTERNATIONAL LIMITED - 2010-03-03
    10 Triton Street, Regent's Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-05 ~ 2009-02-23
    IIF 82 - Director → ME
  • 10
    Russell House Regents Park, 297 Kingston Road, Leatherhead, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-05 ~ 2024-11-05
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 11
    Community Stadium Olympic Legacy Park, Worksop Road, Sheffield, England
    Active Corporate (11 parents)
    Officer
    2017-01-24 ~ 2018-07-01
    IIF 92 - Director → ME
  • 12
    LOBSTER PRESS LIMITED - 2004-03-08
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-23 ~ 2001-03-23
    IIF 84 - Director → ME
  • 13
    MARKETING COMMUNICATION CONSULTANTS ASSOCIATION LIMITED - 2010-09-09
    SALES PROMOTION CONSULTANTS ASSOCIATION LIMITED - 2001-12-24
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-04 ~ 2009-03-01
    IIF 80 - Director → ME
  • 14
    ROADSHOW PROMOTIONS AND MARKETING LIMITED - 2007-01-19
    The Old Treacle Factory, 24-40 Goodwin Road, Shepherds Bush, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,591,481 GBP2024-03-31
    Officer
    2009-10-01 ~ 2010-03-03
    IIF 83 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.