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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

Mr Ian Brown

    Related profiles found in government register
  • Mr Ian Brown
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 3, 6 Springfarm Industrial Estate, Antrim, Co. Antrim, BT41 4NZ, Northern Ireland

      IIF 1
  • Brown, Ian
    British born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 50 Castlemore Avenue, Belfast, BT6 9RG

      IIF 2
    • 50, Castlemore Avenue, Belfast, BT6 9RG, Northern Ireland

      IIF 3
  • Brown, Ian
    British managing director born in March 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 50 Castlemore Ave, Belfast, BT6 9RG

      IIF 4
  • Mr Ian Alan Brown
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6
    • 12, Rosemary Way, Nuneaton, CV10 7ST, United Kingdom

      IIF 7
  • Brown, Ian Alan
    British director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 9
    • 12 Rosemary Way, Nuneaton, CV10 7ST

      IIF 10 IIF 11 IIF 12
    • 12, Rosemary Way, Nuneaton, CV10 7ST, United Kingdom

      IIF 13
    • Gethin House, 36 Bond Street, Nuneaton, Warwickshire, CV11 4DA

      IIF 14
  • Brown, Ian Alan
    British nominee director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 83 Ducie Street, Manchester, M1 2JQ, England

      IIF 15
  • Brown, Ian
    born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Station Road, Polegate, BN26 6EA, England

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    SECUREOAK LIMITED - 2003-03-24
    Unit 3, 6 Springfarm Industrial Estate, Ballymena Road, Antrim
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    846,942 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    IIF 2 - Director → ME
  • 2
    Unit 3 6 Springfarm Industrial Estate, Antrim, Co. Antrim
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    336,107 GBP2024-03-31
    Officer
    2014-03-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    2a Connaught Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-25 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-07-25 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 4
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-05-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 6
    83 Ducie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-31 ~ dissolved
    IIF 15 - Director → ME
  • 7
    49 Station Road, Polegate, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-06-02 ~ dissolved
    IIF 16 - LLP Designated Member → ME
Ceased 5
  • 1
    Liberty Way, Nuneaton, Warwickshire
    Active Corporate
    Equity (Company account)
    -751,569 GBP2022-06-30
    Officer
    2008-05-23 ~ 2008-07-24
    IIF 11 - Director → ME
  • 2
    12 Rosemary Way, Nuneaton, Warwickshire, United Kingdom
    Dissolved Corporate
    Officer
    2007-08-07 ~ 2009-04-01
    IIF 12 - Director → ME
  • 3
    MORETONS LIMITED - 2011-02-11
    Gethin House, 36 Bond Street, Nuneaton, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ 2011-02-08
    IIF 14 - Director → ME
  • 4
    63 Church Road, Castlereagh, Belfast
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-12-01 ~ 2012-10-15
    IIF 4 - Director → ME
  • 5
    Poppleton & Appleby, 35 Ludgate Hill, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    2008-03-28 ~ 2008-05-29
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.