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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

Mr Ian David Brown

child relation
Offspring entities and appointments 48
  • 1
    A & M HOME PARKS LIMITED
    05884794
    Active Corporate (10 parents)
    Officer
    2022-08-23 ~ 2026-03-24
    IIF 67 - Director → ME
  • 2
    ALVESTON HOUSE HOTEL LIMITED
    - now 03564406
    MATPACE LIMITED - 1998-06-22
    Dissolved Corporate (8 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 3
    AWAYCATIONHOLIDAYS LTD
    09817216
    Active Corporate (2 parents)
    Officer
    2015-10-09 ~ 2016-09-30
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    BRIDGE VIEW ROAD MANAGEMENT LIMITED
    10983163
    Dissolved Corporate (15 parents)
    Officer
    2017-09-27 ~ 2019-09-25
    IIF 27 - Director → ME
    Person with significant control
    2017-09-27 ~ 2019-09-25
    IIF 16 - Has significant influence or control → OE
  • 5
    CASA DI AMORE LTD
    05439698
    Dissolved Corporate (7 parents)
    Officer
    2009-04-29 ~ dissolved
    IIF 35 - Director → ME
  • 6
    CASA LA RO HO LIMITED
    07384656
    Dissolved Corporate (6 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 28 - Director → ME
  • 7
    COMBINE LEISURE LTD
    05062716
    Dissolved Corporate (10 parents)
    Officer
    2007-07-19 ~ 2008-04-01
    IIF 55 - Director → ME
  • 8
    COX HILL LIMITED
    10618447
    Dissolved Corporate (4 parents)
    Officer
    2020-07-06 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    CREW'S HOLE HOMES LIMITED
    09424819
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-02-05 ~ 2016-11-14
    IIF 49 - Director → ME
    2018-06-11 ~ 2022-12-04
    IIF 22 - Director → ME
    2016-11-14 ~ 2022-12-04
    IIF 80 - Secretary → ME
    Person with significant control
    2017-02-05 ~ 2019-09-01
    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
  • 10
    DELTA PRECAST LIMITED
    07932845
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2016-05-10
    IIF 41 - Director → ME
  • 11
    DELTA SERVICES (SOUTH WEST) LIMITED
    08339593
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ 2015-12-01
    IIF 53 - Director → ME
    2015-04-28 ~ 2016-11-14
    IIF 54 - Director → ME
    Person with significant control
    2016-12-21 ~ 2018-12-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FARRIERS MANAGEMENT (BRISTOL) LIMITED
    06499842
    Active Corporate (8 parents)
    Officer
    2011-06-01 ~ 2018-05-23
    IIF 46 - Director → ME
    Person with significant control
    2017-02-11 ~ 2018-05-23
    IIF 14 - Has significant influence or control → OE
  • 13
    FIELD HOUSE GARDENS LIMITED
    11921649
    Dissolved Corporate (2 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-04-02 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    G L DEVELOPMENTS (HENFIELD) LIMITED
    08534063 08520438
    Dissolved Corporate (7 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-05-17 ~ 2019-09-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HENFIELD BARN WEDDINGS LIMITED
    12035047
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-06-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 16
    IB HOLDINGS (SOUTH WEST) LIMITED
    11612139
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2018-10-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2018-10-09 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    L G DEVELOPMENTS (HENFIELD) LIMITED
    08520438 08534063
    Dissolved Corporate (8 parents)
    Officer
    2013-05-08 ~ dissolved
    IIF 40 - Director → ME
  • 18
    L G P (DEVELOPMENTS) LIMITED
    06205919
    Active Corporate (5 parents)
    Officer
    2011-08-08 ~ 2013-03-19
    IIF 63 - Director → ME
  • 19
    MACHIN COURT MANAGEMENT COMPANY LIMITED
    06953028
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2014-09-01
    IIF 39 - Director → ME
    2010-07-01 ~ 2014-09-01
    IIF 81 - Secretary → ME
  • 20
    MAPSTONE HOMES (HOLDINGS) LIMITED
    08239338
    Dissolved Corporate (5 parents)
    Officer
    2012-10-20 ~ dissolved
    IIF 38 - Director → ME
  • 21
    MAPSTONE HOMES + APARTMENTS LIMITED
    05309338
    Dissolved Corporate (6 parents)
    Officer
    2004-12-09 ~ dissolved
    IIF 58 - Director → ME
    2004-12-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 22
    MAPSTONE RISE MANAGEMENT LIMITED
    08238019 09343129
    Active Corporate (5 parents)
    Officer
    2012-10-03 ~ 2016-11-14
    IIF 34 - Director → ME
    Person with significant control
    2016-10-03 ~ 2016-11-14
    IIF 5 - Has significant influence or control → OE
  • 23
    OAKES MILLERS LIMITED
    - now 00333467
    WHEELOCK ESTATES,LIMITED - 1999-02-11
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2001-07-27 ~ 2007-08-16
    IIF 76 - Director → ME
  • 24
    OAKLAND PROPERTY SOLUTIONS (BRISTOL) LIMITED
    09382168
    Dissolved Corporate (2 parents)
    Officer
    2015-01-09 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    ORCHARD VALE MANAGEMENT LIMITED
    09703413
    Active Corporate (7 parents)
    Officer
    2015-07-27 ~ 2016-11-14
    IIF 31 - Director → ME
  • 26
    PARFOURHOMES LIMITED
    06261116
    Dissolved Corporate (4 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 56 - Director → ME
  • 27
    POND HEAD MANAGEMENT LIMITED
    07569350
    Active Corporate (3 parents)
    Officer
    2011-03-18 ~ 2020-01-03
    IIF 50 - Director → ME
    Person with significant control
    2018-03-19 ~ 2020-01-03
    IIF 13 - Has significant influence or control → OE
  • 28
    PREMIER BUILDING CONTRACTS (BRISTOL) LIMITED
    09382216
    Active Corporate (4 parents)
    Officer
    2015-01-09 ~ 2016-11-14
    IIF 47 - Director → ME
    2017-04-26 ~ now
    IIF 60 - Director → ME
    2016-11-14 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    PREMIER FLEXIBLE PACKAGING LIMITED
    03067013
    Active Corporate (12 parents)
    Officer
    2013-02-01 ~ 2016-04-27
    IIF 72 - Director → ME
  • 30
    PREMIER LIVING DESIGN & BUILD LIMITED
    10775761
    Active Corporate (2 parents)
    Officer
    2017-05-17 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 31
    PREMIER LIVING HOMES LIMITED
    10493420
    Active Corporate (2 parents)
    Officer
    2016-11-23 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    PRESTIGE DEVELOPMENTS (BRISTOL) LIMITED
    08920699
    Active Corporate (3 parents)
    Officer
    2014-03-04 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2017-03-04 ~ 2019-09-01
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 33
    PRESTIGE DEVELOPMENTS SOUTH WEST LIMITED
    09989329
    Dissolved Corporate (2 parents)
    Officer
    2016-02-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-04 ~ 2019-09-01
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 34
    PRESTIGE RETIREMENT LIVING LIMITED
    - now 09561095
    SCAFFOLDING BY PRESTIGE LIMITED
    - 2018-03-19 09561095
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-25 ~ 2016-11-14
    IIF 43 - Director → ME
    2018-03-19 ~ dissolved
    IIF 70 - Director → ME
    2016-11-14 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2017-04-25 ~ 2019-09-01
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 35
    PRESTIGE WINDOWS (BRISTOL) LIMITED
    09493127
    Dissolved Corporate (7 parents)
    Officer
    2015-03-17 ~ 2016-02-15
    IIF 52 - Director → ME
    2017-05-13 ~ dissolved
    IIF 26 - Director → ME
    2017-04-05 ~ 2017-05-13
    IIF 82 - Secretary → ME
    2015-03-17 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2017-05-13 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    PRIDE HOMES (BRISTOL) LIMITED
    06552815
    Dissolved Corporate (4 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 57 - Director → ME
    2010-03-31 ~ dissolved
    IIF 86 - Secretary → ME
  • 37
    PROSPECT DEVELOPMENTS (BRISTOL) LTD
    04329133
    Dissolved Corporate (6 parents)
    Officer
    2001-11-26 ~ dissolved
    IIF 59 - Director → ME
  • 38
    PROSPECT DEVELOPMENTS (HENFIELD) LIMITED
    07229805
    Dissolved Corporate (4 parents)
    Officer
    2011-03-16 ~ dissolved
    IIF 51 - Director → ME
    2011-03-16 ~ dissolved
    IIF 87 - Secretary → ME
  • 39
    ROCHESTER PARK A MANAGEMENT COMPANY LIMITED
    06699657 06698565... (more)
    Active Corporate (8 parents)
    Officer
    2012-09-28 ~ 2016-11-14
    IIF 44 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-08-01
    IIF 2 - Has significant influence or control → OE
  • 40
    ROMAN WAY MANAGEMENT COMPANY LIMITED
    15258987
    Active Corporate (4 parents)
    Officer
    2023-11-03 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2023-11-03 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 41
    ROWAN (236) LIMITED
    06621421 07817583... (more)
    Active Corporate (6 parents)
    Officer
    2014-03-07 ~ 2016-04-05
    IIF 36 - Director → ME
  • 42
    SATCHAMO HOUSE LIMITED
    06829815
    Active Corporate (42 parents)
    Officer
    2010-02-26 ~ 2016-11-14
    IIF 42 - Director → ME
  • 43
    SON OF CASA LIMITED
    09927969
    Dissolved Corporate (4 parents)
    Officer
    2015-12-23 ~ 2016-11-14
    IIF 32 - Director → ME
    2016-11-14 ~ 2022-03-21
    IIF 79 - Secretary → ME
  • 44
    STAYCATION HOLIDAYS LIMITED
    09475335
    Active Corporate (5 parents)
    Officer
    2015-03-06 ~ 2018-08-21
    IIF 37 - Director → ME
  • 45
    STONE APARTMENTS LIMITED
    09342292
    Dissolved Corporate (8 parents)
    Officer
    2014-12-05 ~ 2016-11-14
    IIF 48 - Director → ME
    2016-11-14 ~ dissolved
    IIF 78 - Secretary → ME
  • 46
    SUNBEAM PADDOCK LIMITED
    - now 11921789
    PADDOCK GARDENS LIMITED
    - 2019-05-15 11921789
    Active Corporate (3 parents)
    Officer
    2019-04-02 ~ 2026-01-29
    IIF 68 - Director → ME
    Person with significant control
    2019-04-02 ~ 2026-03-01
    IIF 20 - Has significant influence or control → OE
  • 47
    THE PADDOCKS (WINTERBOURNE) LIMITED
    11612751
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 29 - Director → ME
  • 48
    THE REAL PETFOOD COMPANY LIMITED
    - now 02249623
    THE PROJECT SUPPORT GROUP LIMITED - 1999-06-14
    CADDAC LIMITED - 1994-10-25
    Active Corporate (17 parents)
    Officer
    2009-07-15 ~ 2010-03-01
    IIF 75 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.