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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Barroll Brown, Edward
- British born in May 1980
Barroll Brown, Edward
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, England
IIF 885, Great Portland Street, London, W1W 7LT, England
IIF 9Michelin House, 81 Fulham Road, London, SW3 6RD, England
IIF 10Michelin House 81, Fulham Road, London, SW3 6RD, United Kingdom
IIF 11Unit 1.18 Canterbury Court, Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England
IIF 122 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England
IIF 13
- born in May 1980
Barroll Brown, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1980
Barroll Brown, Edward
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1, 4 Draycott Place Chelsea, London, SW3 2SB
IIF 17
- British company director born in May 1980
Barroll Brown, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1980
Barroll Brown, Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court, Birchin Lane, London, EC3V 9DU, England
IIF 24
- British none born in May 1980
Barroll Brown, Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in May 1980
Barroll Brown, Edward
Resident in United Kingdom
Registered addresses and corresponding companies11-14, Grafton Street, London, W1S 4EW, England
IIF 273rd, Floor 11 - 14, Grafton Street, London, W1S 4EW, England
IIF 283rd Floor, 11-14 Grafton Street, Mayfair, London, W1S 4EW
IIF 29 IIF 30 IIF 31 (more)(less)50, Jermyn Street, London, SW1Y 6LX, United Kingdom
IIF 357, Curzon Street, London, W1J 5HG
IIF 36Flat 1, 4 Draycott Place Chelsea, London, SW3 2SB
IIF 37
- British Registered addresses and corresponding companies
Barroll Brown, Edward
3rd Floor, 11-14 Grafton Street, Mayfair, London, W1S 4EW
IIF 38
- British chief operating officer born in May 1980
Brown, Edward Barroll
Resident in England
Registered addresses and corresponding companies11-14, Grafton Street, London, W1S 4EW, England
IIF 39
- British company director born in May 1980
Brown, Edward Barroll
Resident in England
Registered addresses and corresponding companies - British director born in May 1980
Brown, Edward Barroll
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Barroll Brown, Edward
- British born in May 1980
Mr Edward Barroll Brown
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)2nd Floor, 130 Shaftesbury Avenue, London, W1D 5EU, England
IIF 54 IIF 55Michelin House, 81 Fulham Road, London, SW3 6RD
IIF 562 Caldecotte Lake Business Park, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8LE, England
IIF 57
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2
AYLESCOTT HOLDINGS LIMITED
11479652130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2018-07-24 ~ nowIIF 4 - Director → MEPerson with significant control2018-07-24 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 3
- 4
- 5
CASTLE PLACE AGENCY LIMITED
156522192 Stephen Street, London, Greater London, EnglandActive Corporate (2 parents)Person with significant control2024-12-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
CIT (GP) LIMITED
047439233rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (14 parents)Officer2013-04-16 ~ 2015-03-03IIF 32 - Director → ME2013-04-16 ~ 2015-03-03IIF 47 - Secretary → ME - 7
CIT CURZON STREET 1 (GP) LIMITED
054524953rd Floor, 50 Jermyn Street, London, EnglandDissolved Corporate (13 parents)Officer2013-04-16 ~ 2015-03-03IIF 28 - Director → ME - 87 Curzon Street, 1st Floor East, Mayfair, LondonDissolved Corporate (11 parents)Officer2009-11-24 ~ dissolvedIIF 26 - Director → ME
- 9
CIT EUROPE LIMITED
FC026845Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, BahamasActive Corporate (12 parents)Officer2014-03-14 ~ 2020-02-25IIF 35 - Director → ME2014-03-14 ~ 2020-02-25IIF 48 - Secretary → ME - 10LISTER SQUARE (NO. 50) LIMITED - 2011-07-155th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2012-04-17 ~ dissolvedIIF 41 - Director → ME
- 11
CIT FINANCIAL SERVICES LIMITED
038896081st Floor 1 Red Place, London, EnglandActive Corporate (18 parents)Officer2010-06-03 ~ 2015-03-03IIF 29 - Director → ME - 12
CIT GROUP PLC
- 2012-03-23 03477373C I T GROUP PLC - 2001-04-12CIT INVESTMENT MANAGEMENT LIMITED - 2000-11-061st Floor 1 Red Place, London, EnglandActive Corporate (19 parents, 4 offsprings)Officer2009-11-24 ~ 2015-03-03IIF 25 - Director → ME2013-04-16 ~ 2015-03-03IIF 46 - Secretary → ME - 131st Floor 1 Red Place, London, EnglandActive Corporate (19 parents, 11 offsprings)Officer2011-09-30 ~ 2015-03-31IIF 14 - LLP Designated Member → ME
- 14
- 15C & I INTERNATIONAL LIMITED - 1996-03-293rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (15 parents)Officer2009-11-24 ~ dissolvedIIF 36 - Director → ME
- 16LISTER SQUARE (NO. 85) LIMITED - 2012-04-255th Floor, Quartermile Two 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2012-04-30 ~ dissolvedIIF 20 - Director → ME
- 17LISTER SQUARE (NO. 86) LIMITED - 2012-04-255th Floor, Quartermile Two 2 Lister Square, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2012-04-30 ~ dissolvedIIF 42 - Director → ME
- 18LISTER SQUARE (NO. 87) LIMITED - 2012-04-255th Floor Quartermile Two, 2 Lister Square, Edinburgh, United KingdomDissolved Corporate (7 parents)Officer2012-04-30 ~ dissolvedIIF 19 - Director → ME
- 19
CITJ 1 LIMITED
0788764620 Bedford Street, London, EnglandDissolved Corporate (8 parents)Officer2013-04-15 ~ 2015-06-10IIF 27 - Director → ME - 20
CITY SETTLEMENTS TECHNOLOGIES LIMITED
1657490185 Great Portland Street, London, EnglandActive Corporate (4 parents)Officer2025-07-10 ~ nowIIF 9 - Director → ME - 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-05PRECIS (2634) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (20 parents, 2 offsprings)Officer2013-03-28 ~ 2015-01-19IIF 31 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18PRECIS (2664) LIMITED - 2007-01-2317 Dominion Street Dominion Street, London, EnglandDissolved Corporate (19 parents)Officer2013-03-28 ~ 2015-01-19IIF 34 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18PRECIS (2636) LIMITED - 2006-10-0617 Dominion Street, London, EnglandDissolved Corporate (20 parents)Officer2013-03-28 ~ 2015-01-19IIF 30 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18PRECIS (2637) LIMITED - 2006-10-0617 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, EnglandDissolved Corporate (20 parents)Officer2013-03-28 ~ 2015-01-19IIF 33 - Director → ME - 25
ELEVATE (TWO) LIMITED
06000577Insolvency (Case 1) In administration
Administration started on 2009-03-24
Administration ended on 2010-03-2025 Moorgate, LondonDissolved Corporate (5 parents)Officer2007-11-26 ~ 2008-12-01IIF 17 - Director → ME - 26
GC BIDCO 1 LIMITED
14486270130 Shaftesbury Avenue, 2nd Floor, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-11-15 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE - 27
GRAFTON CAPITAL EXECUTIVES GP LIMITED
SC521507Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2015-12-01 ~ dissolvedIIF 40 - Director → ME - 28
GRAFTON CAPITAL GP LIMITED
09737284130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (2 parents)Officer2015-08-18 ~ dissolvedIIF 18 - Director → ME - 29
GRAFTON HOLDCO LIMITED
- 2024-08-02 153578692nd Floor 130 Shaftesbury Avenue, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2023-12-18 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-18 ~ nowIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – More than 50% but less than 75% → OE - 30
CIT GROWTH CAPITAL GP 1 LIMITED
- 2015-01-13 09224466Michelin House, 81 Fulham Road, LondonActive Corporate (6 parents)Officer2014-09-18 ~ nowIIF 10 - Director → ME2014-09-18 ~ nowIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-04-09IIF 56 - Ownership of shares – More than 50% but less than 75% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 31
STREETWISE AI LIMITED
- 2025-05-20 16253059130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-02-14 ~ nowIIF 7 - Director → MEPerson with significant control2025-02-14 ~ 2025-07-10IIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 32
PRIMEADVISOR ONLINE LIMITED
- 2018-07-19 102903762 Caldecotte Lake Business Park Caldecotte Lake Drive, Caldecotte, Milton Keynes, EnglandActive Corporate (12 parents)Officer2016-07-21 ~ 2024-02-01IIF 13 - Director → MEPerson with significant control2016-07-21 ~ 2024-02-01IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 33JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23 06921109AIMSOUND LIMITED - 2009-11-1320 Bedford Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-10-14 ~ 2015-06-10IIF 39 - Director → ME - 34
MAYFAIR FLIGHT LLP
OC3585007 Curzon Street, LondonDissolved Corporate (2 parents)Officer2010-10-07 ~ dissolvedIIF 16 - LLP Designated Member → ME - 35
NUMBER 4 DRAYCOTT PLACE RESIDENTS COMPANY LIMITED
02734743The Studio, 16 Cavaye Place, LondonActive Corporate (14 parents)Officer2007-12-31 ~ 2011-12-20IIF 37 - Director → ME - 36PENTA GROUP EUROPE LIMITED - now
ALVA REPUTATION ANALYSIS LIMITED
- 2022-09-21 069792507th Floor, 55 King William Street, London, EnglandActive Corporate (21 parents)Officer2020-02-25 ~ 2021-07-23IIF 43 - Director → ME - 37
PRETIUM CAPITAL LIMITED
075759083rd Floor 11-14 Grafton Street, Mayfair, LondonDissolved Corporate (4 parents)Officer2011-03-23 ~ dissolvedIIF 23 - Director → ME2011-05-05 ~ dissolvedIIF 38 - Secretary → ME - 38
- 39
SPORTPURSUIT LIMITED
07599287Unit 201 Lincoln House, Kennington Park, 1 -3 Brixton Road, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2019-11-20 ~ 2021-06-14IIF 12 - Director → ME - 40
THIRD FINANCIAL SOFTWARE LIMITED
064481638th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (21 parents, 3 offsprings)Officer2018-04-23 ~ 2024-06-30IIF 24 - Director → ME - 41
THIRD PLATFORM SERVICES LIMITED
095882548th Floor Centennium House, 100 Lower Thames Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-03-23 ~ 2024-06-30IIF 22 - Director → ME - 42
WEALTHVECTOR HOLDINGS LIMITED
16571215130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-07-09 ~ nowIIF 5 - Director → MEPerson with significant control2025-07-09 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 43
WEALTHVECTOR LIMITED
16573038130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-07-10 ~ nowIIF 2 - Director → ME - 44
WEALTHVECTOR NOMINEES LIMITED
16576096130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2025-07-11 ~ nowIIF 1 - Director → ME - 45
WEALTHVECTOR TECHNOLOGIES LIMITED
16572894130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (3 parents)Officer2025-07-10 ~ nowIIF 6 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.