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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hall, Brian

    Related profiles found in government register
  • Hall, Brian
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Darnley Road, Birmingham, B16 8TE

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4

    • 2309/2311 Delta View, Coventry Road, Sheldon, Birmingham, B26 3PG, England

      IIF 5

    • Alpha Works, Alpha Towers, Suffolk Street Queensway, Birmingham, B1 1TT, England

      IIF 6

    • Gamgee House, 2 Darnley Road, Birmingham, B16 8TE, United Kingdom

      IIF 7

    • The Energy Centre, 523 Garstang Road, Broughton, Lancashire, PR3 5DL, United Kingdom

      IIF 8

    • 2, Hearsall Lane, Coventry, CV5 6QR, England

      IIF 9

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11

    • 1st Floor, 85 Zgreat Portland Street, London, W1W 7LT, United Kingdom

      IIF 12

    • 523, Garstang Road, Broughton, Preston, Lancashire, PR3 5DL, United Kingdom

      IIF 13

    • Home Farm, Admington, Shipston On Stour, Warwickshire, CV36 4JN, United Kingdom

      IIF 14

    • 30, Boldmere Road, Sutton Coldfield, B73 5TD, England

      IIF 15

    • Suite 3, Foundry House, Waterside Lane, Widnes, Cheshire, WA8 8GT, England

      IIF 16
  • Mr Brian Hall
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18
  • Hall, Brian
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 157 High Street, Holywood, BT18 9HU

      IIF 19

    • 2, Darnley Road, Birmingham, B16 8TE, England

      IIF 20

    • 2, Darnley Road, Birmingham, B16 8TE, United Kingdom

      IIF 21

    • 2, Darnley Road, Birmingham, West Midlands, B16 8TE, England

      IIF 22

    • Browne Jacobson Llp (cs), 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

      IIF 23

    • C/o Bdo Llp, Two Snow Hill, Birmingham, West Midlands, B4 6GA

      IIF 24

    • Gamgee House, 2 Darnley Road, Birmingham, West Midlands, B16 8TE, England

      IIF 25 IIF 26

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, United Kingdom

      IIF 27

    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 28

    • 8, Church Road, Hertford, Herts, SG14 3DP

      IIF 29

    • 5 Cherry Lane, Bearley Green, Stratford Upon Avon, Warwickshire, CV37 0SX

      IIF 30 IIF 31 IIF 32
  • Mr Brian Hall
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 29
  • 1
    BELLE SKI LIMITED
    13574169
    Conifer Glebe Lane, Abinger Common, Dorking, England
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ now
    IIF 14 - Director → ME
  • 2
    BHSF EMPLOYEE BENEFITS LIMITED
    - now 03897857
    BHSF SERVICES LIMITED
    - 2015-04-01 03897857 00035500
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-03-06 ~ 2020-10-05
    IIF 30 - Director → ME
  • 3
    BHSF GROUP LIMITED
    04767689
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2003-07-02 ~ 2020-10-05
    IIF 32 - Director → ME
  • 4
    BHSF LIMITED
    - now 00035500 03897857
    BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE)
    - 2003-07-01 00035500
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (56 parents, 4 offsprings)
    Officer
    2001-10-01 ~ 2020-10-05
    IIF 1 - Director → ME
    2016-08-25 ~ 2020-10-05
    IIF 2 - Director → ME
  • 5
    BHSF MANAGEMENT SERVICES LIMITED
    10604505
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (22 parents)
    Officer
    2017-02-09 ~ 2018-05-01
    IIF 7 - Director → ME
  • 6
    BHSF MEDICAL PRACTICE LIMITED
    - now 04405662
    BHSF NEWHALL MEDICAL PRACTICE LIMITED
    - 2018-05-11 04405662
    THE NEWHALL MEDICAL PRACTICE LIMITED
    - 2016-09-01 04405662
    KEEP YOUR HAIR ON COMPANY LIMITED - 2003-03-17
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (24 parents)
    Officer
    2016-08-25 ~ 2018-06-06
    IIF 3 - Director → ME
  • 7
    CASH4HEALTH
    - now 00512778
    FORESTER HEALTH LIMITED
    - 2008-01-25 00512778
    LONDON AREA MOBILE PHYSIOTHERAPY SERVICE LIMITED - 2000-08-08
    2 Darnley Road, Birmingham, West Midlands
    Dissolved Corporate (42 parents)
    Officer
    2008-01-02 ~ dissolved
    IIF 31 - Director → ME
  • 8
    CYBERQ GROUP HOLDINGS LTD
    15308391
    Alpha Works Alpha Towers, Suffolk Street Queensway, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 6 - Director → ME
  • 9
    CYBERQ GROUP LIMITED
    10507340
    Alpha Works Alpha Towers, Suffolk Street Queensway, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2022-01-03 ~ 2023-12-21
    IIF 23 - Director → ME
  • 10
    DESIGN CASE LIMITED
    14072177
    2 Hearsall Lane, Coventry, England
    Active Corporate (3 parents)
    Officer
    2024-12-02 ~ now
    IIF 9 - Director → ME
  • 11
    ENGAGE DEMENTIA LIMITED
    15217722
    30 Boldmere Road, Sutton Coldfield, England
    Active Corporate (3 parents)
    Officer
    2023-10-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-17 ~ 2026-06-15
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 12
    FAIR CREDIT CHARITY LTD - now
    FAIR FOR YOU LTD
    - 2022-04-13 08991099
    Unit 8 Elm Court Meriden Business Park, Copse Drive, Coventry, England
    Active Corporate (25 parents)
    Officer
    2015-10-08 ~ 2018-05-23
    IIF 5 - Director → ME
  • 13
    FIRST ASSURE LIMITED
    03940811
    Gamgee House, 2 Darnley Road, Birmingham, West Midlands, England
    Dissolved Corporate (15 parents)
    Officer
    2010-06-11 ~ 2012-03-29
    IIF 26 - Director → ME
  • 14
    GAMSENSE LIMITED
    13406402
    128 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2021-05-18 ~ dissolved
    IIF 12 - Director → ME
  • 15
    K2 BENEFITS LIMITED
    14581039
    523 Garstang Road, Broughton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ 2026-01-01
    IIF 13 - Director → ME
  • 16
    M3OH SERVICES LIMITED
    06862969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08 during the appointment or period of control
    Dissolved on 2018-02-24 during the appointment or period of control
    C/o Bdo Llp, Two Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    2015-06-10 ~ dissolved
    IIF 24 - Director → ME
  • 17
    MARCHFRONT LIMITED
    13220924
    Leofric House, 18b Binley Road, Coventry, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-24 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    MEMORY LANE GAMES (UK) LIMITED
    13136720
    International House, 10 Churchill Way, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-02-27 ~ now
    IIF 27 - Director → ME
  • 19
    NETWORK BENEFITS GROUP LIMITED
    - now 02580137
    NETWORK BENEFITS GROUP PLC - 2004-04-02
    NETWORK BENEFIT GROUP PLC - 1991-02-14
    2 Darnley Road, Birmingham, England
    Dissolved Corporate (19 parents)
    Officer
    2010-06-11 ~ 2012-03-29
    IIF 20 - Director → ME
  • 20
    NETWORK INSURANCE BROKERS LIMITED
    - now 02562788
    NETWORK INSURANCE CONSULTANTS LIMITED - 1991-05-30
    2 Darnley Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2010-06-11 ~ 2014-01-13
    IIF 22 - Director → ME
  • 21
    NEXUS HEALTHCARE LTD
    05570034
    14th Floor, 54 Hagley Road, Birmingham, England
    Active Corporate (21 parents)
    Officer
    2016-09-01 ~ 2018-06-06
    IIF 4 - Director → ME
  • 22
    OCCUPATIONAL HEALTH CONSULTANTS LIMITED
    NI028146
    157 High Street, Holywood
    Dissolved Corporate (17 parents)
    Officer
    2013-10-03 ~ 2014-12-31
    IIF 19 - Director → ME
  • 23
    OPTIMA HEALTH (BIRMINGHAM) LIMITED - now
    BHSF OCCUPATIONAL HEALTH LIMITED
    - 2025-02-03 04617238
    PTH GROUP LIMITED - 2012-08-06
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2012-12-04 ~ 2018-05-01
    IIF 21 - Director → ME
  • 24
    PET365 LIMITED
    16232208
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-08 ~ now
    IIF 10 - Director → ME
  • 25
    SANTE GROUP LIMITED
    12186155
    The Energy Centre, 523 Garstang Road, Broughton, Lancashire, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-01-01 ~ 2025-01-01
    IIF 8 - Director → ME
  • 26
    ST JAMES DIGITAL LIMITED
    14789313
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THE EMPLOYEE RESILIENCE COMPANY LIMITED
    - now 11529397
    VIVUP HEALTH AND WELLBEING LIMITED
    - 2019-09-27 11529397
    3 Dorset Rise, London, England
    Active Corporate (20 parents)
    Officer
    2019-09-16 ~ 2020-10-05
    IIF 16 - Director → ME
  • 28
    VERTUOUS GROUP LIMITED
    08623356
    Church Cottage The Street, Hacheston, Woodbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-25 ~ 2015-09-21
    IIF 29 - Director → ME
  • 29
    WELLWORK LIMITED
    03886565
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-08
    Dissolved on 2018-02-24
    Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2015-04-09 ~ 2015-08-20
    IIF 25 - Director → 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 14 July 2026 and licensed under the Open Government Licence v3.0.