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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

Anderson, Brian Marvin

    Related profiles found in government register
  • Anderson, Brian Marvin
    British born in December 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 101 New Cavendish Street, 1st Floor South, London, London, W1W 6XH, United Kingdom

      IIF 1
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2 IIF 3
  • Anderson, Brian Marvin
    British director born in December 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 19/3 Keren Hayesod, Herzliya Pituach 46663, Israel

      IIF 4 IIF 5
  • Anderson, Brian Marvin
    British company director born in December 1956

    Registered addresses and corresponding companies
  • Anderson, Brian Marvin
    British director born in December 1956

    Registered addresses and corresponding companies
    • 19 Keren Hayesod, Herzliya Pituach, Israel

      IIF 13
  • Mr Brian Anderson
    British born in December 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 14
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15 IIF 16
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 17
    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 18
  • Brian Anderson
    British born in December 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 19
    • 64, New Cavendish Street, London, W1G 8TB

      IIF 20
  • Mr Brian Marvin Anderson
    British born in December 1956

    Resident in Israel

    Registered addresses and corresponding companies
    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    AIRBORNE ACCESSORIES LIMITED
    - now 01319207
    ASCO PROVISIONS LIMITED
    - 1981-12-31 01319207
    ECCLESVILLE LIMITED
    - 1977-12-31 01319207
    8 Manchester Square, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 2001-06-30
    IIF 7 - Director → ME
  • 2
    B.I.A WORKWEAR AND CHEFWEAR LIMITED
    15792864
    101 New Cavendish Street 1st Floor South, London, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-21 ~ now
    IIF 1 - Director → ME
  • 3
    BEACH PROPERTIES MANAGEMENT LIMITED
    04718096
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-04-01 ~ 2015-03-27
    IIF 5 - Director → ME
  • 4
    BISSO LTD
    13439221
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 5
    COLEVALE LIMITED
    06226890 04517781
    65 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-30 ~ 2009-04-27
    IIF 13 - Director → ME
  • 6
    CROWNBEACH LIMITED
    07281953
    64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    DAYBROOK PROPERTIES UK LLP
    OC346351 06907987
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 8
    FORTUNE GREEN CAPITAL HOLDINGS PLC - now
    BEACH HOLDINGS LONDON PLC
    - 2022-04-21 04723565
    37-39 Maida Vale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-04-04 ~ 2022-04-20
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-20
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    H & H REFRIGERATION LIMITED - now
    GRADUATE SHOES LIMITED
    - 2014-07-16 01481688
    BUDGETWEAR LIMITED
    - 1980-12-31 01481688
    8 Manchester Square, London
    Active Corporate (12 parents)
    Officer
    ~ 2001-06-30
    IIF 10 - Director → ME
  • 10
    LIVERPOOL SHOE COMPANY LIMITED
    00464972
    8 Manchester Square, London
    Active Corporate (16 parents)
    Officer
    1994-10-03 ~ 2001-06-30
    IIF 9 - Director → ME
  • 11
    MATCHSTICK SPORTS LIMITED
    - now 01431541
    REALHIDE LIMITED
    - 1990-06-08 01431541
    8 Manchester Square, London
    Active Corporate (14 parents)
    Officer
    ~ 2001-06-30
    IIF 11 - Director → ME
  • 12
    NEWBERRY LIMITED
    07234868
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 13
    PENTLAND SHOE COMPANY LIMITED
    - now 00556890
    AMALGAMATED SHOE COMPANY LIMITED
    - 1997-01-01 00556890
    8 Manchester Square, London
    Active Corporate (19 parents)
    Officer
    ~ 2001-06-30
    IIF 8 - Director → ME
  • 14
    SILVERDAZE LIMITED
    06955958
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-10
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 15
    WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00104194
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-04-26 ~ 2003-05-29
    IIF 6 - Director → ME
  • 16
    WATFORD LEISURE LIMITED - now
    WATFORD LEISURE PLC
    - 2011-10-20 03335610
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
    - 2001-07-11 03335610
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved Corporate (28 parents)
    Officer
    2000-01-22 ~ 2003-05-29
    IIF 12 - Director → ME
  • 17
    WESTERN MILL LLP
    OC371526
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust OE

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