logo
explain how to read the page

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, David Anthony

    Related profiles found in government register
  • Brett, David Anthony
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Juniper Drive, Coventry, West Midlands, CV5 7QH

      IIF 1

    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 2

    • Nelson House, Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, United Kingdom

      IIF 3
  • Brett, David Anthony
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Juniper Drive, Coventry, West Midlands, CV5 7QH

      IIF 4

    • 43, Juniper Drive, Coventry, West Midlands, CV5 7QH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Brett, David Anthony
    British company director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brett, David Anthony
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Juniper Drive, Coventry, West Midlands, CV5 7QH

      IIF 53

    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, B90 8BG, United Kingdom

      IIF 54

    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 4BG, England

      IIF 55

    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 56 IIF 57
  • Brett, David Anthony
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, B90 8BG, England

      IIF 58
  • Brett, David Anthony
    British

    Registered addresses and corresponding companies
  • Brett, David Anthony
    British company secretary

    Registered addresses and corresponding companies

    • 43 Juniper Drive, Coventry, West Midlands, CV5 7QH

      IIF 75
  • Brett, David Anthony
    British financial controller

    Registered addresses and corresponding companies

    • 43 Juniper Drive, Coventry, West Midlands, CV5 7QH

      IIF 76
child relation
Offspring entities and appointments
Active 8
  • 1
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 23 - Director → ME
  • 2
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 22 - Director → ME
  • 3
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 33 - Director → ME
  • 4
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 41 - Director → ME
  • 5
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 6
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 40 - Director → ME
  • 7
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 35 - Director → ME
  • 8
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 39 - Director → ME
Ceased 43
  • 1
    RD PARK (ANDOVER) MANAGEMENT COMPANY LIMITED - 2011-03-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-12-31
    Officer
    2007-07-04 ~ 2008-08-15
    IIF 53 - Director → ME
    2009-12-31 ~ 2017-12-15
    IIF 47 - Director → ME
  • 2
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2015-03-12 ~ 2017-12-15
    IIF 57 - Director → ME
  • 3
    50 Grosvenor Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2014-06-27 ~ 2017-01-11
    IIF 26 - Director → ME
  • 4
    GOODMAN LOGISTICS BEDFORD NOMINEE (UK) LIMITED - 2025-07-09
    Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    2016-12-15 ~ 2017-12-15
    IIF 2 - Director → ME
  • 5
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,525 GBP2022-06-30
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 4 - Director → ME
    2007-04-12 ~ 2008-10-10
    IIF 63 - Secretary → ME
  • 6
    BL ROSEMOUND (GENERAL PARTNER) LIMITED - 2008-04-30
    BEACHFAN LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2017-12-13
    IIF 5 - Director → ME
  • 7
    BL ROSEMOUND NOMINEE 1 LIMITED - 2008-04-17
    CYCLEROAD LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2017-12-13
    IIF 6 - Director → ME
  • 8
    BL ROSEMOUND NOMINEE 2 LIMITED - 2008-04-17
    LIGHTFENCE LIMITED - 2004-03-19
    York House, 45 Seymour Street, London
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2017-12-13
    IIF 8 - Director → ME
  • 9
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 18 - Director → ME
    2006-04-28 ~ 2007-04-13
    IIF 65 - Secretary → ME
  • 10
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    40 GBP2024-12-31
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 48 - Director → ME
  • 11
    Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2005-08-22 ~ 2010-05-04
    IIF 67 - Secretary → ME
  • 12
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3 GBP2024-12-31
    Officer
    2017-06-27 ~ 2017-12-15
    IIF 30 - Director → ME
  • 13
    C/o Petersen Associates Limited The Old Post Office, Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    380 GBP2024-12-31
    Officer
    2011-04-14 ~ 2017-12-15
    IIF 21 - Director → ME
  • 14
    MGM BIDCO 1 LIMITED - 2007-07-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 50 - Director → ME
  • 15
    MGM BIDCO 3 LIMITED - 2007-07-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 49 - Director → ME
  • 16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    69 GBP2024-12-31
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 42 - Director → ME
  • 17
    ROSEMOUND DERBY LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 1 - Director → ME
    2009-12-31 ~ 2017-12-15
    IIF 3 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 68 - Secretary → ME
  • 18
    ROSEHILL GROUP HOLDINGS LIMITED - 2007-09-28
    DMWSL 343 LIMITED - 2002-04-17
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    IIF 11 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 70 - Secretary → ME
  • 19
    ROSEMOUND (HINCKLEY) LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 16 - Director → ME
    2009-12-31 ~ 2017-12-15
    IIF 44 - Director → ME
    2005-07-26 ~ 2007-04-13
    IIF 73 - Secretary → ME
  • 20
    ROSEHILL INVESTMENTS LIMITED - 2007-07-16
    DMWSL 344 LIMITED - 2002-04-10
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 12 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 66 - Secretary → ME
  • 21
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-06-24 ~ 2017-12-15
    IIF 25 - Director → ME
  • 22
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 51 - Director → ME
    2007-04-13 ~ 2008-08-15
    IIF 20 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 64 - Secretary → ME
  • 23
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-09 ~ 2017-12-15
    IIF 28 - Director → ME
  • 24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-17 ~ 2017-12-15
    IIF 27 - Director → ME
  • 25
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-11-09 ~ 2017-12-15
    IIF 29 - Director → ME
  • 26
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2015-06-24 ~ 2017-12-15
    IIF 24 - Director → ME
  • 27
    GOODMAN LOGISTICS 1 NOMINEE (UK) LIMITED - 2019-03-05
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-30 ~ 2017-12-15
    IIF 31 - Director → ME
  • 28
    ROSEMOUND (NCP) LIMITED - 2007-07-16
    ROSEMOUND (DIRFT) LIMITED - 2007-03-28
    ORANGERED LIMITED - 2004-03-24
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 52 - Director → ME
    2007-04-13 ~ 2008-08-15
    IIF 13 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 72 - Secretary → ME
  • 29
    FRENBURY PROPERTIES LIMITED - 2010-11-17
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 46 - Director → ME
  • 30
    ROSEMOUND DEVELOPMENTS LIMITED - 2007-07-16
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 14 - Director → ME
    2009-12-31 ~ 2017-12-15
    IIF 43 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 59 - Secretary → ME
  • 31
    ROSEHILL TOP CO LIMITED - 2007-07-16
    ROSEMOUND POCHIN (DEESIDE) LIMITED - 2005-12-20
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-15 ~ 2007-04-13
    IIF 76 - Secretary → ME
  • 32
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 15 - Director → ME
    2006-12-29 ~ 2007-04-13
    IIF 75 - Secretary → ME
  • 33
    GOLDEN GATE MANAGEMENT COMPANY LIMITED - 2017-08-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,195 GBP2017-12-31
    Officer
    2009-12-31 ~ 2014-12-16
    IIF 37 - Director → ME
    2007-04-12 ~ 2008-10-10
    IIF 62 - Secretary → ME
  • 34
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    79 GBP2024-12-31
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 19 - Director → ME
    2009-12-31 ~ 2017-12-15
    IIF 45 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 60 - Secretary → ME
  • 35
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    61 GBP2024-12-31
    Officer
    2015-03-12 ~ 2017-12-15
    IIF 56 - Director → ME
  • 36
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2016-03-16 ~ 2017-12-15
    IIF 55 - Director → ME
  • 37
    POCHIN ROSEMOUND (DEESIDE) LIMITED - 2012-12-21
    INGLEBY (1672) LIMITED - 2005-12-14
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    217,741 GBP2022-06-30
    Officer
    2009-12-31 ~ 2017-12-15
    IIF 58 - Director → ME
  • 38
    10 Fenchurch Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    88,598 GBP2022-06-30
    Officer
    2007-04-13 ~ 2008-08-15
    IIF 10 - Director → ME
    2009-12-31 ~ 2014-09-30
    IIF 36 - Director → ME
    2007-02-26 ~ 2007-04-13
    IIF 61 - Secretary → ME
  • 39
    Unit N5 Rd Park, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2024-12-31
    Officer
    2007-12-13 ~ 2008-08-15
    IIF 9 - Director → ME
    2009-12-31 ~ 2013-07-01
    IIF 32 - Director → ME
    IIF 7 - Director → ME
  • 40
    C/o Sofidel Uk Limited Brunel Way, Baglan Energy Park, Briton Ferry, Neath, Swansea, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2019-06-30
    Officer
    2009-12-31 ~ 2017-07-18
    IIF 34 - Director → ME
    2007-04-13 ~ 2008-08-15
    IIF 17 - Director → ME
    2005-08-22 ~ 2007-04-13
    IIF 71 - Secretary → ME
  • 41
    13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    140 GBP2024-12-31
    Officer
    2005-08-22 ~ 2009-12-22
    IIF 74 - Secretary → ME
  • 42
    The Old Post Office Station Road, Congresbury, Bristol, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-12-31
    Officer
    2011-03-01 ~ 2017-12-15
    IIF 54 - Director → ME
  • 43
    Leons Travel Group Ltd, Paton Drive, Tollgate Park, Stafford
    Active Corporate (4 parents)
    Equity (Company account)
    151 GBP2024-02-29
    Officer
    2005-08-22 ~ 2007-04-16
    IIF 69 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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