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

Nalborough, Brian Charles

    Related profiles found in government register
  • Nalborough, Brian Charles

    Registered addresses and corresponding companies

    • Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

      IIF 1
  • Nalborough, Brian Charles
    British

    Registered addresses and corresponding companies

    • Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, England

      IIF 2
  • Nalborough, Brian

    Registered addresses and corresponding companies

    • 7, Old Park Lane, Mayfair, London, W1K 1QR, England

      IIF 3
  • Nalborough, Brian Charles
    British company administrator born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, United Kingdom

      IIF 4
  • Nalborough, Brian Charles
    British none born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, Mount Avenue, Hutton Mount, Brentwood, Essex, CM13 2NY, England

      IIF 5

    • 2, Charles Street, Mayfair, London, W1J 5DB, England

      IIF 6
  • Brian Nalborough
    British, born in June 1944

    Registered addresses and corresponding companies

    • Beechwood, Mount Avenue, Shenfield, Essex, CM13 2NY, England

      IIF 7
  • Nalborough, Brian Charles, His Excellency Bailiff
    British

    Registered addresses and corresponding companies

    • Weald Hall, Wigley Bush Lane South Weald, Brentwood, Essex, CM14 5QP

      IIF 8
  • Mr Brian Charles Nalborough
    British born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY

      IIF 9

    • Beechwood, Mount Avenue, Hutton, Brentwood, Essex, CM13 2NY, United Kingdom

      IIF 10
  • Nalborough, Brian Charles, His Excellency Bailiff
    British business administrator born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald Hall, Wigley Bush Lane South Weald, Brentwood, Essex, CM14 5QP

      IIF 11 IIF 12
  • Nalborough, Brian Charles, His Excellency Bailiff
    British businessman born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald Hall, Wigley Bush Lane South Weald, Brentwood, Essex, CM14 5QP

      IIF 13
  • Nalborough, Brian Charles, His Excellency Bailiff
    British company director born in June 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Weald Hall, Wigley Bush Lane South Weald, Brentwood, Essex, CM14 5QP

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    ASTON ROTHBURY GROUP PLC - 2020-05-05
    HELUM PLC - 1993-05-21
    Beechwood Mount Avenue, Hutton, Brentwood, Essex
    Corporate (2 parents)
    Officer
    2014-12-15 ~ now
    IIF 5 - director → ME
    2012-06-27 ~ now
    IIF 1 - secretary → ME
    2012-04-10 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    Beechwood Mount Avenue, Hutton, Brentwood, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    5 & 9 Ebrahim Building Francis Rachel Street, Victoria, Mahe, Seychelles
    Corporate (1 parent)
    Beneficial owner
    2011-01-12 ~ now
    IIF 7 - Ownership of shares - More than 25% → OE
Ceased 5
  • 1
    ASTON ROTHBURY CREDIT CORPORATION LIMITED - 1995-09-18
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-05-20
    IIF 11 - director → ME
  • 2
    ASTON ROTHBURY GROUP PLC - 2020-05-05
    HELUM PLC - 1993-05-21
    Beechwood Mount Avenue, Hutton, Brentwood, Essex
    Corporate (2 parents)
    Officer
    1994-09-06 ~ 2008-05-20
    IIF 12 - director → ME
  • 3
    Grovebury Road, Leighton Buzzard, Bedfordshire
    Corporate (2 parents)
    Officer
    ~ 1992-09-05
    IIF 14 - director → ME
  • 4
    9 Bank Road, Kingswood, Bristol
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2004-10-25 ~ 2009-12-14
    IIF 13 - director → ME
    2004-10-25 ~ 2012-12-01
    IIF 8 - secretary → ME
  • 5
    PLAYERS UNSIGNED LIMITED - 2013-07-02
    7 Old Park Lane, Mayfair, London, England
    Dissolved corporate
    Officer
    2014-12-15 ~ 2018-03-21
    IIF 6 - director → ME
    2013-12-01 ~ 2018-03-21
    IIF 3 - secretary → ME

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