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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

Markeson, Brian Jack

    Related profiles found in government register
  • Markeson, Brian Jack
    British

    Registered addresses and corresponding companies
  • Markeson, Brian Jack
    British chartered accountant

    Registered addresses and corresponding companies

    • 1, Beechpark Way, Watford, Herts, WD17 3TY

      IIF 12
  • Markeson, Brian
    British

    Registered addresses and corresponding companies

    • 74 Brook Street, London, W1Y 1YD

      IIF 13
  • Markeson, Brian Jack
    British company director born in July 1948

    Registered addresses and corresponding companies

    • 99-101 Parkway, Regents Park, London, NW1 7PP

      IIF 14 IIF 15
  • Markeson, Brian

    Registered addresses and corresponding companies

    • Park House, 116 Park Street, London, W1K 6AF, England

      IIF 16
  • Markeson, Brian Jack
    born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beechpark Way, Watford, Herts, WD17 3TY, United Kingdom

      IIF 17
  • Markeson, Brian Jack
    British born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 18

    • 305, Ballards Lane, London, N12 8GB, United Kingdom

      IIF 19

    • 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 20

    • Unit A, 82 James Carter Road, Mildenhall, Suffolk, IP28 7DE, England

      IIF 21
  • Markeson, Brian Jack
    British chartered accountant born in July 1948

    Resident in England

    Registered addresses and corresponding companies
  • Markeson, Brian Jack
    British company director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beechpark Way, Watford, Herts, WD17 3TY, United Kingdom

      IIF 45
  • Markeson, Brian Jack
    British director born in July 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Beechpark Way, Watford, Herts, WD17 3TY

      IIF 46
  • Mr Brian Jack Markeson
    British born in July 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kreston Reeves Llp, Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 47

    • Kreston Reeves Llp, Third Floor, Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-11-22 ~ now
    IIF 20 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-22 ~ now
    IIF 18 - Director → ME
  • 3
    COLLER IP MANAGEMENT LIMITED - 2017-11-02
    COLLER IP CAPITAL LIMITED - 2007-01-26
    IP CAPITAL INTERNATIONAL LIMITED - 2006-02-24
    C/o Deloitte Llp, Four Brindley Place, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2005-11-04 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    COLLIER SERVICES LTD - 2006-09-18
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ dissolved
    IIF 35 - Director → ME
    2006-09-12 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    DIGITAL INTERACTIVE ENTERTAINMENT LIMITED - 2009-06-17
    DUNWILCO (503) LIMITED - 1996-06-27
    C/o Deloitte Llp, 110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    PROJECT ENTHUSE LIMITED - 2013-04-16
    33 Cavendish Square, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-23 ~ dissolved
    IIF 34 - Director → ME
  • 7
    NORTHKIND LIMITED - 1996-12-09
    Kreston Reeves Llp Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-11-19 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 8
    Kreston Reeves Llp Third Floor, Chiswell Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-09-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    Unit A 82 James Carter Road, Mildenhall, Suffolk, England
    Active Corporate (13 parents)
    Officer
    2024-10-16 ~ now
    IIF 21 - Director → ME
  • 10
    Saxon House, 27 Duke Street, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131 GBP2024-12-31
    Officer
    1996-03-20 ~ now
    IIF 6 - Secretary → ME
  • 11
    HYDROPATH INTERNATIONAL LIMITED - 2004-10-28
    Kreston Reeves Llp Third Floor, Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2009-10-02 ~ dissolved
    IIF 33 - Director → ME
  • 12
    33 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    72 GBP2015-03-31
    Officer
    2012-03-30 ~ dissolved
    IIF 44 - Director → ME
  • 13
    305 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    7,603,841 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 19 - Director → ME
  • 14
    305 Ballards Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 26 - Director → ME
  • 15
    Company number 01896677
    Non-active corporate
    Officer
    2011-07-11 ~ now
    IIF 31 - Director → ME
  • 16
    Company number 02033940
    Non-active corporate
    Officer
    2011-07-11 ~ now
    IIF 30 - Director → ME
Ceased 24
  • 1
    Park House, 116 Park Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2010-11-10 ~ 2019-04-25
    IIF 41 - Director → ME
  • 2
    PROJECT SPITFIRE (FUNDING) LIMITED - 2012-01-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    645,555 GBP2024-03-31
    Officer
    2011-12-28 ~ 2012-01-11
    IIF 40 - Director → ME
  • 3
    305 Ballards Lane, London, London
    Active Corporate (10 parents)
    Equity (Company account)
    712,961 GBP2024-12-31
    Officer
    2011-11-15 ~ 2017-08-02
    IIF 24 - Director → ME
  • 4
    Park House, 116 Park Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-06 ~ 2013-10-14
    IIF 1 - Secretary → ME
  • 5
    Park House, 116 Park Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2003-04-10 ~ 2009-04-29
    IIF 11 - Secretary → ME
  • 6
    COLLER CICAP LIMITED - 1998-06-22
    Park House, 116 Park Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2008-06-27
    IIF 7 - Secretary → ME
    1995-04-07 ~ 1996-08-13
    IIF 13 - Secretary → ME
  • 7
    Park House, 116 Park Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    188,273 GBP2024-03-31
    Officer
    2007-02-21 ~ 2007-05-15
    IIF 46 - Director → ME
    2007-05-15 ~ 2019-04-25
    IIF 10 - Secretary → ME
  • 8
    COLLER IP MANAGEMENT LIMITED - 2007-01-26
    Park House, 116 Park Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-01-25 ~ 2019-04-25
    IIF 8 - Secretary → ME
  • 9
    Park House, Level 3, 116 Park Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-21 ~ 2020-03-31
    IIF 36 - Director → ME
  • 10
    305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-07-11 ~ 2017-07-10
    IIF 27 - Director → ME
  • 11
    1 Chalgrove Gardens, London
    Active Corporate (8 parents)
    Officer
    2012-07-13 ~ 2024-03-21
    IIF 45 - Director → ME
  • 12
    TO HEALTH LIMITED - 2024-04-19
    HEALTH-SMART LIMITED - 2012-10-25
    9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,769,482 GBP2024-12-31
    Officer
    2010-11-04 ~ 2019-01-10
    IIF 16 - Secretary → ME
  • 13
    PROJECT SPITFIRE (SERVICES) LIMITED - 2012-02-20
    138 Fetter Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-12-28 ~ 2012-02-08
    IIF 42 - Director → ME
  • 14
    PROJECT SPITFIRE LLP - 2012-02-20
    138 Fetter Lane, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2012-02-20
    IIF 17 - LLP Designated Member → ME
  • 15
    SIGNATURE RESTAURANTS LIMITED - 2014-10-14
    SIGNATURE RESTAURANTS PLC - 2003-05-09
    BELGO GROUP PLC - 2001-11-06
    LONSDALE HOLDINGS PLC - 1998-01-13
    SHIELD GROUP PLC(THE) - 1996-11-25
    TRAMHATCH LIMITED - 1983-10-17
    The Zenith Building, 26 Spring Gardens, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-08-11
    IIF 15 - Director → ME
    ~ 1994-08-11
    IIF 5 - Secretary → ME
  • 16
    AMBRIAN STRATEGIC ENERGY LIMITED - 2011-04-12
    CHINA GOLDMINES LIMITED - 2011-03-18
    CONSOLIDATED GENERAL MINERALS LIMITED - 2010-12-16
    GOLDEN PROSPECT LIMITED - 2010-11-09
    AMBRIAN CAPITAL LIMITED - 2006-11-13
    128 Queen Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-15 ~ 2011-04-13
    IIF 23 - Director → ME
  • 17
    843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    70,056 GBP2025-03-31
    Officer
    ~ 1993-10-11
    IIF 14 - Director → ME
    ~ 1993-10-01
    IIF 2 - Secretary → ME
  • 18
    Victory House 69 Westgate Street, Shouldham, King's Lynn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164,320 GBP2019-03-31
    Officer
    2018-01-03 ~ 2018-09-25
    IIF 22 - Director → ME
    2008-04-29 ~ 2018-09-25
    IIF 4 - Secretary → ME
  • 19
    305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-11 ~ 2017-07-10
    IIF 32 - Director → ME
  • 20
    305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-07-11 ~ 2017-07-10
    IIF 25 - Director → ME
  • 21
    305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    297,640 GBP2024-12-31
    Officer
    2011-07-11 ~ 2017-07-10
    IIF 28 - Director → ME
  • 22
    305 Ballards Lane, London
    Active Corporate (11 parents)
    Equity (Company account)
    132,289 GBP2024-12-31
    Officer
    2011-07-11 ~ 2017-07-10
    IIF 29 - Director → ME
  • 23
    23 Church Street, Rickmansworth, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,573,518 GBP2024-03-31
    Officer
    2017-06-22 ~ 2017-08-11
    IIF 43 - Director → ME
  • 24
    YAD VASHEM - UK FOUNDATION - 2016-09-06
    BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
    YAD VASHEM UK FOUNDATION - 2008-12-28
    46 Albert Road, London, England
    Active Corporate (7 parents)
    Officer
    2008-12-24 ~ 2011-12-06
    IIF 37 - Director → ME

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