logo
explain how to read the page

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

Brett, Allan James

    Related profiles found in government register
  • Brett, Allan James
    Canadian cf0 born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 120 Randall Drive, Waterloo, Ontario, N2v1c6, Canada

      IIF 1
  • Brett, Allan James
    Canadian cfo born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 120, Randall Drive, Waterloo, Ontario, N2v1c6, Canada

      IIF 2
    • icon of address 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 3
  • Brett, Allan James
    Canadian chief financial officer born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 4
    • icon of address 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 5 IIF 6
    • icon of address The Descartes Systems Group Inc., 120 Randall Drive, Waterloo, Ontario, N2v 1c6, Canada

      IIF 7
  • Brett, Allan James
    Canadian director born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 8 IIF 9
  • Brett, Allan James
    Canadian treasurer born in November 1967

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 155, Snow Boulevard, Concord, Ontario, L4k 4n9, Canada

      IIF 10
  • Brett, Allan James

    Registered addresses and corresponding companies
    • icon of address 120, Randall Drive, Waterloo, Ontario N2v 1c6, Canada

      IIF 11
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Providence House, 2 River Street, Windsor, Berkshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    605,381 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2024-06-10 ~ now
    IIF 8 - Director → ME
  • 2
    CRACKING LOGISTICS LIMITED - 2020-06-25
    icon of address 3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -378,158 GBP2018-06-30
    Officer
    icon of calendar 2020-06-10 ~ now
    IIF 7 - Director → ME
  • 3
    AIRCLIC LTD - 2014-12-01
    AIRVERSENT LIMITED - 2012-08-21
    TELEPARTNER LIMITED - 2008-02-07
    icon of address 9 Avon Reach, Chippenham, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    IIF 2 - Director → ME
  • 4
    R.T.S.I. LIMITED - 1998-02-23
    icon of address 3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ now
    IIF 5 - Director → ME
  • 5
    BELL DAVIES CUSTOMS MANAGEMENT SYSTEMS LIMITED - 2005-07-07
    icon of address 9 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 3 - Director → ME
  • 6
    IMPATEX COMPUTER SYSTEMS LTD - 2012-03-07
    icon of address 9 Avon Reach, Chippenham, Wiltshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    icon of address 3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,044 GBP2024-03-27
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 9 - Director → ME
  • 8
    BAD TERRAIN LTD. - 2004-03-15
    icon of address 9 Avon Reach, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-05 ~ dissolved
    IIF 1 - Director → ME
  • 9
    KITEWALK LIMITED - 2008-08-26
    icon of address 3rd Floor Bewley House, Marshfield Road, Chippenham, United Kingdom
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    20,445 GBP2019-12-31
    Officer
    icon of calendar 2020-02-21 ~ now
    IIF 4 - Director → ME
Ceased 2
  • 1
    GLOBAL ADSI SOLUTIONS (UK) LIMITED - 2001-09-17
    MC28 LIMITED - 1999-06-22
    icon of address 2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-03 ~ 2014-04-30
    IIF 10 - Director → ME
  • 2
    R.T.S.I. LIMITED - 1998-02-23
    icon of address 3rd Floor Bewley House, Marshfield Road, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2015-02-03
    IIF 11 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.