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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

Brown, Ean Bryan

    Related profiles found in government register
  • Brown, Ean Bryan
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 1
    • icon of address 55 Loudoun Road, St John's Wood, London, NW8 0DL, England

      IIF 2
  • Brown, Ean Bryan
    British company director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 24 Great King Street, Edinburgh, EH3 6QN

      IIF 3
    • icon of address 8 Manchester Square, London, W1U 3PH

      IIF 4
  • Brown, Ean Bryan
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 5
  • Brown, Ean Bryan
    British lawyer born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35 Highgate West Hill, London, N6 6LS, United Kingdom

      IIF 6
  • Brown, Ean Bryan
    British solicitor born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 7
  • Brown, Ean Bryan
    British company director born in May 1964

    Registered addresses and corresponding companies
  • Brown, Ean Bryan
    British solicitor born in May 1964

    Registered addresses and corresponding companies
    • icon of address Garden Flat 223a Elgin Avenue, London, W9 1NH

      IIF 10
  • Mr Ean Bryan Brown
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW, United Kingdom

      IIF 11 IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 55 Loundoun Road St John's Wood, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,412,071 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 2 - Director → ME
  • 2
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,940 GBP2018-04-30
    Officer
    icon of calendar 2012-07-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 3
    icon of address 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -435,999 GBP2018-12-01 ~ 2019-11-30
    Officer
    icon of calendar 2012-08-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Russell House, 140 High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 5 - Director → ME
  • 5
    icon of address Russell House, 140 High Street, Edgware, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -4,873 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2013-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    ONETRUESAXON LIMITED - 2012-09-26
    BOXFRESH FOOTWEAR LIMITED - 2005-03-17
    REXGLEN TRADING LIMITED - 2006-02-02
    REXGLEN TRADING LTD - 2004-12-14
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-03-08
    IIF 8 - Director → ME
  • 2
    SUNGLEN VENTURES LTD - 2004-03-11
    HALFPIPE LIMITED - 2014-12-10
    AIRWALK LIMITED - 2004-04-15
    icon of address 8 Manchester Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-12 ~ 2004-04-06
    IIF 9 - Director → ME
  • 3
    icon of address 13a Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1997-06-03 ~ 2000-12-18
    IIF 10 - Director → ME
  • 4
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2012-09-01
    IIF 3 - Director → ME
  • 5
    icon of address 8 Manchester Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-04 ~ 2012-09-01
    IIF 4 - Director → ME

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