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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.

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

Stark, Brian Thomas

    Related profiles found in government register
  • Stark, Brian Thomas
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ

      IIF 1
    • Fairholme, Post Road, Tranent, EH33 1NF, Scotland

      IIF 2 IIF 3 IIF 4
  • Mr Brian Thomas Stark
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Fairholme, Post Road, Tranent, EH33 1NF, Scotland

      IIF 5
  • Stark, Brian Thomas
    British

    Registered addresses and corresponding companies
    • 128 Dundas Street, Edinburgh, Midlothian, EH3 5DQ

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    BOARDWISE (EDINBURGH) LIMITED
    - now SC161329
    MACH LIMITED
    - 1996-11-11 SC161329
    Fairholme, Post Road, Tranent, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOARDWISE (GLASGOW) LIMITED
    - now SC139326
    MACH ENTERPRISES LIMITED
    - 1996-11-11 SC139326
    Fairholme, Post Road, Tranent, Scotland
    Active Corporate (8 parents)
    Officer
    1992-07-15 ~ now
    IIF 4 - Director → ME
  • 3
    BOARDWISE (LONDON) LIMITED
    - now SC167718
    MACH (LONDON) LIMITED
    - 1996-11-11 SC167718
    Fairholme, Post Road, Tranent, Scotland
    Active Corporate (6 parents)
    Officer
    1996-08-15 ~ now
    IIF 2 - Director → ME
  • 4
    SOLE TECHNOLOGY UK LIMITED - now
    A4 DISTRIBUTION LIMITED
    - 2007-10-25 SC143413
    AMP SPORTS LIMITED
    - 1995-10-18 SC143413
    4th Floor 115 George Street, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    1993-03-24 ~ 1996-03-19
    IIF 1 - Director → ME
    1993-03-24 ~ 1996-03-19
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.