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

Brett, Edward James Timothy

    Related profiles found in government register
  • Brett, Edward James Timothy
    British banker born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3

    • 1, Southampton Street, London, WC2R 0LR

      IIF 4

    • Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 5

    • 32, Queens Road, Reading, West Berkshire, RG1 4AU

      IIF 6
  • Brett, Edward James Timothy
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dane Street House, Dane Street, Chilham, Canterbury, CT4 8ER, England

      IIF 7

    • The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England

      IIF 8 IIF 9 IIF 10

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 11

    • 19 Holland Street, London, W8 4NA

      IIF 12 IIF 13 IIF 14

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 15 IIF 16

    • Riverside House, Riverside Walk, Windsor, SL4 1NA, England

      IIF 17 IIF 18 IIF 19
  • Brett, Edward James Timothy
    British finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 20
  • Brett, Edward James Timothy
    British investment manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 21 IIF 22 IIF 23

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 24 IIF 25 IIF 26

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 28
  • Brett, Edward James Timothy
    British non executive director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Holland Street, London, W8 4NA

      IIF 29
  • Brett, Edward James Timothy
    British partner, finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mansfield House, 1 Southampton Street, London, WC2R 9LR, United Kingdom

      IIF 30 IIF 31
  • Brett, Edward James Timothy
    British private equity born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Smithfield, London, EC1A 9JU

      IIF 32
  • Brett, Edward James Timothy
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, College Square, Anchor Road, Bristol, BS1 5UE, United Kingdom

      IIF 33

    • 1, Southampton Street, London, WC2R 0LR

      IIF 34

    • 19 Holland Street, London, W8 4NA

      IIF 35
  • Brett, Edward James Timothy
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 36 IIF 37 IIF 38

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 39 IIF 40
  • Brett, Edward James Timothy
    British salesman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Philbeach Gardens, Earls Court, London, SW5 9EU

      IIF 41
  • Brett, Edward James Timothy
    British

    Registered addresses and corresponding companies
  • Mr Edward James Timothy Brett
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dane Street House, Dane Street, Chilham, Canterbury, CT4 8ER, England

      IIF 44

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

      IIF 45

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom

      IIF 46

    • Mansfield House, 1 Southampton Street, London, WC2R 9LR, United Kingdom

      IIF 47
  • Brett, Edward James Timothy

    Registered addresses and corresponding companies

    • 93 Philbeach Gardens, Earls Court, London, SW5 9EU

      IIF 48
  • Brett, Edward
    British finance born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 49 IIF 50
  • Brett, Edward
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 51
  • Mr Edward Brett
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    32 Queens Road, Reading, West Berkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -310,893 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-03-02 ~ now
    IIF 6 - director → ME
  • 2
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-25 ~ now
    IIF 22 - director → ME
  • 3
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 21 - director → ME
  • 4
    MEJW INVESTMENT HOLDINGS LIMITED - 2024-02-27
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    IIF 46 - Has significant influence or control → OE
  • 5
    1 Southampton Street, London
    Corporate (11 parents, 11 offsprings)
    Officer
    2008-01-01 ~ now
    IIF 34 - llp-member → ME
  • 6
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 8 - director → ME
  • 7
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 10 - director → ME
  • 8
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 9 - director → ME
  • 9
    62 Grants Close, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 41 - director → ME
  • 10
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 27 - director → ME
  • 11
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-04 ~ now
    IIF 11 - director → ME
  • 12
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 24 - director → ME
  • 13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 25 - director → ME
  • 14
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,074,328 GBP2023-06-30
    Officer
    2013-05-24 ~ now
    IIF 40 - director → ME
  • 15
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,681 GBP2023-06-30
    Officer
    2013-05-28 ~ now
    IIF 39 - director → ME
  • 16
    Dane Street House Dane Street, Chilham, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    -118,651 GBP2024-02-29
    Officer
    2020-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 38 - director → ME
  • 2
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 15 - director → ME
  • 3
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 16 - director → ME
  • 4
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-09 ~ 2003-06-19
    IIF 2 - director → ME
  • 5
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-09 ~ 2003-08-19
    IIF 1 - director → ME
  • 6
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 37 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-02-11 ~ 2023-08-07
    IIF 3 - director → ME
  • 8
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Corporate (3 parents)
    Officer
    2008-02-25 ~ 2021-02-09
    IIF 4 - director → ME
  • 9
    Spectrum House, Bond Street, Bristol, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2013-07-18
    IIF 32 - director → ME
  • 10
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-05-21
    IIF 35 - llp-member → ME
  • 11
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 12 - director → ME
    2008-03-19 ~ 2008-04-14
    IIF 42 - secretary → ME
  • 12
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 14 - director → ME
    2008-03-19 ~ 2008-04-14
    IIF 43 - secretary → ME
  • 13
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    2010-04-30 ~ 2011-02-24
    IIF 5 - director → ME
  • 14
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2006-11-23
    IIF 13 - director → ME
  • 15
    62 Grants Close, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1991-09-29
    IIF 48 - secretary → ME
  • 16
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-02 ~ 2016-01-11
    IIF 33 - llp-member → ME
  • 17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 20 - director → ME
  • 18
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 30 - director → ME
  • 19
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 31 - director → ME
    Person with significant control
    2018-11-28 ~ 2019-06-20
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 20
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-08-26
    IIF 28 - director → ME
  • 21
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-04 ~ 2025-03-14
    IIF 26 - director → ME
  • 22
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2025-03-14
    IIF 23 - director → ME
  • 23
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 49 - director → ME
  • 25
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 50 - director → ME
  • 26
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 51 - director → ME
    Person with significant control
    2018-04-24 ~ 2018-05-25
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 27
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2001-02-07
    IIF 29 - director → ME
  • 28
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,918,379 GBP2021-12-31
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 18 - director → ME
  • 29
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -549,481 GBP2021-12-31
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 17 - director → ME
  • 30
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 19 - director → ME
  • 31
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-11-03
    IIF 36 - director → ME

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