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.
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Mr Robert William Brennan
Mr Robert William Brennan
Australian born in August 1963Resident in England
Registered addresses and corresponding companiesMr Robert William Brennan
Australian born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrennan, Robert William
Australian company director born in August 1963Resident in England
Registered addresses and corresponding companiesBrennan, Robert William
Australian company director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrennan, Robert William
Australian director born in August 1963Resident in United Kingdom
Registered addresses and corresponding companiesBrennan, Robert William
Australian engineer born in August 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Berwick House, Green Street, Sunbury-on-thames, Middlesex, TW16 6RA, United Kingdom
- 1USL 1 LIMITED - 2024-10-30 Unit 1 Chertsey Business Park, Hanworth Lane, Chertsey, EnglandCorporate (2 parents)Officer
2023-10-22 ~ nowIIF 9 - director → MEPerson with significant control 2023-10-22 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 2 Wilson Field Ltd, The Manor House 260 Ecclesall Road South, SheffieldDissolved corporate (2 parents)Officer 2011-05-10 ~ dissolvedIIF 14 - director → ME
- 3 Unit 3 Fordwater Trading Estate, Ford Road, Chertsey, EnglandDissolved corporate (2 parents)Equity (Company account)2 GBP2021-03-24Person with significant control 2020-03-31 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 4 Unit 1 Chertsey Business Park, Hanworth Lane, Chertsey, United KingdomCorporate (2 parents)Equity (Company account)243,101 GBP2024-03-31Officer 2016-05-26 ~ nowIIF 10 - director → ME
- 5 Unit 1 Chertsey Business Park, Hanworth Lane, Chertsey, Surrey, United KingdomCorporate (3 parents)Equity (Company account)1,420,687 GBP2024-03-31Officer 2010-06-22 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Unit 1 Chertsey Business Park, Hanworth Lane, Chertsey, EnglandCorporate (2 parents)Equity (Company account)-413,651 GBP2024-03-31Officer 2012-02-08 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Unit 1 Chertsey Business Park, Hanworth Lane, Chertsey, EnglandCorporate (2 parents)Officer 2023-10-22 ~ nowIIF 7 - director → MEPerson with significant control 2023-10-22 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 8 Unit 1 Chertsey Business Park, Hanworth Lane, Chertsey, Surrey, United KingdomCorporate (2 parents)Equity (Company account)313,967 GBP2023-09-30Officer 2019-06-17 ~ nowIIF 11 - director → MEPerson with significant control 2019-06-17 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 1 Hamdon Gate, Suite F3, 35 Carlton Crescent, SouthamptonDissolved corporate (1 parent)Officer 2012-01-30 ~ 2016-10-19IIF 15 - director → ME
- 2
BIG PADLOCK LIMITED
- nowGROVEMILL TRADING LIMITED - 2012-08-15 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, EnglandCorporate (2 parents)Equity (Company account)-843,114 GBP2022-06-30Officer 2012-08-14 ~ 2016-11-01IIF 13 - director → ME
