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

Mr Fraser Alexander Brown

    Related profiles found in government register
  • Mr Fraser Alexander Brown
    British born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Spring Gardens, Edinburgh, EH8 8HU, Scotland

      IIF 1
  • Mr Fraser Alexander Brown
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, Patchings, Horsham, RH13 5HJ, England

      IIF 2
  • Brown, Fraser Alexander
    British it consultancy born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Spring Gardens, Edinburgh, Lothian, EH8 8HU

      IIF 3
  • Brown, Fraser Alexander
    British it consultant born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Spring Gardens, Edinburgh, EH8 8HU, Scotland

      IIF 4
  • Brown, Fraser Alexander
    British management consultant born in December 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Spring Gardens, Edinburgh, EH8 8HU, Scotland

      IIF 5
  • Brown, Fraser Alexander
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    INTERCEDE 727 LIMITED - 1989-11-08
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents)
    Officer
    2021-03-12 ~ now
    IIF 9 - director → ME
  • 2
    21 Spring Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 5 - director → ME
  • 3
    21 Spring Gardens, Edinburgh, Lothian
    Dissolved corporate (1 parent)
    Officer
    2010-08-24 ~ dissolved
    IIF 3 - director → ME
  • 4
    21 Spring Gardens, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,000 GBP2020-04-30
    Officer
    2019-08-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-08-02 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    19 Patchings, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    15,202 GBP2024-03-31
    Officer
    2021-03-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2017-02-07 ~ now
    IIF 15 - director → ME
Ceased 17
  • 1
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2015-01-31 ~ 2019-08-12
    IIF 24 - director → ME
  • 2
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 12 - director → ME
  • 3
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 20 - director → ME
  • 4
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 7 - director → ME
  • 5
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 13 - director → ME
  • 6
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 18 - director → ME
  • 7
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 19 - director → ME
  • 8
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 16 - director → ME
  • 9
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 22 - director → ME
  • 10
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 11 - director → ME
  • 11
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 8 - director → ME
  • 12
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 10 - director → ME
  • 13
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 21 - director → ME
  • 14
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 14 - director → ME
  • 15
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2021-01-26 ~ 2022-08-04
    IIF 17 - director → ME
  • 16
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    2015-05-01 ~ 2018-11-01
    IIF 25 - director → ME
  • 17
    PADDINGTON WATERSIDE PARTNERSHIP LTD - 2014-10-24
    PADDINGTON REGENERATION PARTNERSHIP LIMITED - 2003-01-24
    7 Praed Street, London, England
    Corporate (7 parents)
    Officer
    2015-09-01 ~ 2018-11-29
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.