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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

Fenn, Brian Roy

child relation
Offspring entities and appointments 33
  • 1
    20/22 WARREN STREET LIMITED
    08926797
    Dissolved Corporate (6 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
    09821221
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 17 - Secretary → ME
  • 3
    39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
    09822213
    Active Corporate (7 parents)
    Officer
    2015-10-13 ~ now
    IIF 15 - Secretary → ME
  • 4
    39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
    09082296
    Active Corporate (9 parents)
    Officer
    2014-06-24 ~ now
    IIF 5 - Secretary → ME
  • 5
    AGEGIFT LIMITED
    02477169
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-05-28 ~ 2023-03-20
    IIF 26 - Secretary → ME
  • 6
    ALKAR HOLDINGS LIMITED
    13925681
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 3 - Secretary → ME
  • 7
    ARMAGOLD LIMITED
    03905257
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-07-19 ~ 2022-12-13
    IIF 14 - Secretary → ME
  • 8
    CARPM LTD
    13097365
    Active Corporate (1 parent)
    Officer
    2020-12-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CUTHBERT STREET DEVELOPMENT LTD
    09835123
    Active Corporate (7 parents)
    Officer
    2015-10-21 ~ now
    IIF 21 - Secretary → ME
  • 10
    HARRIER FINANCIAL SERVICES LIMITED
    02288745
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-07-04 ~ now
    IIF 8 - Secretary → ME
  • 11
    LINTON CENTRAL SERVICES LIMITED
    - now 09707737
    LINTON CENTRAL LIMITED
    - 2015-07-30 09707737
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 16 - Secretary → ME
  • 12
    LINTON DEVELOPMENT MANAGEMENT 1 LTD
    09579536 09893277... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 13
    LINTON DEVELOPMENT MANAGEMENT 2 LTD
    09580235 09579536... (more)
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 14
    LINTON DEVELOPMENT MANAGEMENT 3 LTD
    09893277 09579536... (more)
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ now
    IIF 23 - Secretary → ME
  • 15
    LINTON DEVELOPMENT MANAGEMENT LIMITED
    09112186 09579536... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-30 ~ now
    IIF 24 - Secretary → ME
  • 16
    LINTON DEVELOPMENT MANAGEMENT SERVICES LIMITED
    09707725 09579536... (more)
    Active Corporate (3 parents)
    Officer
    2015-07-29 ~ now
    IIF 18 - Secretary → ME
  • 17
    LINTON FAMILY (HOLDINGS) LTD
    - now 00392482
    NORMAN LINTON (HOLDINGS) LIMITED
    - 2023-04-04 00392482
    NORMAN LINTON LIMITED - 1991-04-01
    Active Corporate (14 parents, 16 offsprings)
    Officer
    2004-05-28 ~ now
    IIF 31 - Secretary → ME
  • 18
    LINTON FAMILY HOLDINGS FINANCE LTD
    14952707
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 10 - Secretary → ME
  • 19
    LINTON FASHIONS LIMITED
    - now 01992959
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    Dissolved Corporate (8 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 20
    LINTON HOLDINGS LIMITED
    11689559
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-04-27 ~ now
    IIF 9 - Secretary → ME
  • 21
    LINTON MARKETING SERVICES LTD
    09881061
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 22
    LINTON OF LONDON LIMITED
    - now 00433502
    N. MARTIN & CO. LIMITED - 1983-12-15
    Dissolved Corporate (13 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 27 - Secretary → ME
  • 23
    LINTON OFFICES LIMITED
    03966725
    Dissolved Corporate (11 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 29 - Secretary → ME
  • 24
    LINTON PROPERTY DEVELOPMENTS LIMITED
    08033874
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 1 - Secretary → ME
  • 25
    LINTON PROPERTY MANAGEMENT LIMITED
    - now 04387531
    HIGHGATE PROPERTY MANAGEMENT LIMITED
    - 2014-08-12 04387531
    Active Corporate (11 parents)
    Officer
    2004-05-28 ~ now
    IIF 32 - Secretary → ME
  • 26
    LINTONS (EASTCOTE) LIMITED
    - now 04061153
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    Dissolved Corporate (18 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 28 - Secretary → ME
  • 27
    MAAYAN FINANCE LIMITED - now
    SPENMETAL LIMITED
    - 2022-02-15 03412055
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2013-07-15 ~ 2022-02-01
    IIF 4 - Secretary → ME
  • 28
    MAPLE HOUSE LIMITED
    09828996
    Active Corporate (7 parents)
    Officer
    2015-10-16 ~ now
    IIF 20 - Secretary → ME
  • 29
    NEW END, HAMPSTEAD LTD
    09763421
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 30
    OSSORY ROAD DEVELOPMENTS LIMITED
    11228525
    Dissolved Corporate (11 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 25 - Secretary → ME
  • 31
    STAMFORD ROAD DEVELOPMENT LIMITED
    08928497
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-30 ~ now
    IIF 22 - Secretary → ME
  • 32
    SWEEPDOWN LIMITED
    03437491
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-07-15 ~ now
    IIF 6 - Secretary → ME
  • 33
    THE MAPLE BUILDING SERVICES LTD
    09856353
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ now
    IIF 11 - Secretary → ME

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