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, Allan James

    Related profiles found in government register
  • Brett, Allan James
    Canadian cf0 born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 120 Randall Drive, Waterloo, Ontario, N2v1c6, Canada

      IIF 1
  • Brett, Allan James
    Canadian cfo born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 120, Randall Drive, Waterloo, Ontario, N2v1c6, Canada

      IIF 2

    • 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 3
  • Brett, Allan James
    Canadian chief financial officer born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 4

    • 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 5 IIF 6

    • The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Ontario, N2v 1c6, Canada

      IIF 7
  • Brett, Allan James
    Canadian director born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 8 IIF 9
  • Brett, Allan James
    Canadian treasurer born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies

    • 155, Snow Boulevard, Concord, Ontario, L4k 4n9, Canada

      IIF 10
  • Brett, Allan James

    Registered addresses and corresponding companies

    • 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    Providence House, 2 River Street, Windsor, Berkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    605,381 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-06-10 ~ now
    IIF 8 - Director → ME
  • 2
    CRACKING LOGISTICS LIMITED - 2020-06-25
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -378,158 GBP2018-06-30
    Officer
    2020-06-10 ~ now
    IIF 7 - Director → ME
  • 3
    AIRCLIC LTD - 2014-12-01
    AIRVERSENT LIMITED - 2012-08-21
    TELEPARTNER LIMITED - 2008-02-07
    9 Avon Reach, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    R.T.S.I. LIMITED - 1998-02-23
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-29 ~ now
    IIF 5 - Director → ME
  • 5
    BELL DAVIES CUSTOMS MANAGEMENT SYSTEMS LIMITED - 2005-07-07
    9 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 6
    IMPATEX COMPUTER SYSTEMS LTD - 2012-03-07
    9 Avon Reach, Chippenham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,044 GBP2024-03-27
    Officer
    2024-03-28 ~ now
    IIF 9 - Director → ME
  • 8
    BAD TERRAIN LTD. - 2004-03-15
    9 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 9
    KITEWALK LIMITED - 2008-08-26
    3rd Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    20,445 GBP2019-12-31
    Officer
    2020-02-21 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    GLOBAL ADSI SOLUTIONS (UK) LIMITED - 2001-09-17
    MC28 LIMITED - 1999-06-22
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-07-03 ~ 2014-04-30
    IIF 10 - Director → ME
  • 2
    R.T.S.I. LIMITED - 1998-02-23
    3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-07-29 ~ 2015-02-03
    IIF 11 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.