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

Fenn, Brian

    Related profiles found in government register
  • Fenn, Brian

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 1

    • 39-51, Highgate Road, London, NW5 1RT, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 5

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR, England

      IIF 6

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, England

      IIF 7

    • Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 8 IIF 9 IIF 10

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Tower House, 10, Southampton Street, London, WC2E 7HA, England

      IIF 16
  • Fenn, Brian Roy

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 17

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 18

    • Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England

      IIF 19

    • Linton House, 39-51 Highgate Road, London, NW5 1RS, England

      IIF 20

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 21

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Fenn, Brian Roy
    British

    Registered addresses and corresponding companies

    • 4, Lonsdale Road, London, NW6 6RD, England

      IIF 25

    • 8, Headfort Place, London, SW1X 7DH, England

      IIF 26 IIF 27 IIF 28

    • Devonshire House, 1 Devonshire Street, London, W1W 5DR

      IIF 29

    • The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England

      IIF 30 IIF 31
  • Fenn, Brian
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 32
  • Mr Brian Fenn
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39-51, Highgate Road, London, NW5 1RT, England

      IIF 33
child relation
Offspring entities and appointments
Active 27
  • 1
    8 Headfort Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 5 - secretary → ME
  • 2
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2015-10-13 ~ now
    IIF 9 - secretary → ME
  • 3
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2015-10-13 ~ now
    IIF 7 - secretary → ME
  • 4
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    23,570 GBP2024-03-31
    Officer
    2014-06-24 ~ now
    IIF 21 - secretary → ME
  • 5
    39-51 Highgate Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,457 GBP2022-12-31
    Officer
    2020-12-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-12-23 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    134,647 GBP2024-03-31
    Officer
    2015-10-21 ~ now
    IIF 12 - secretary → ME
  • 7
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -816,997 GBP2024-03-31
    Officer
    2013-07-04 ~ now
    IIF 24 - secretary → ME
  • 8
    LINTON CENTRAL LIMITED - 2015-07-30
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -49,551 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 8 - secretary → ME
  • 9
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,947 GBP2024-05-31
    Officer
    2015-08-24 ~ now
    IIF 23 - secretary → ME
  • 10
    8 Headfort Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 18 - secretary → ME
  • 11
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -368,660 GBP2023-11-30
    Officer
    2015-11-27 ~ now
    IIF 14 - secretary → ME
  • 12
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,965 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 15 - secretary → ME
  • 13
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,351 GBP2023-07-31
    Officer
    2015-07-29 ~ now
    IIF 10 - secretary → ME
  • 14
    NORMAN LINTON (HOLDINGS) LIMITED - 2023-04-04
    NORMAN LINTON LIMITED - 1991-04-01
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (6 parents, 13 offsprings)
    Equity (Company account)
    4,603,380 GBP2024-03-31
    Officer
    2004-05-28 ~ now
    IIF 30 - secretary → ME
  • 15
    39-51 Highgate Road, London, England
    Corporate (5 parents)
    Officer
    2023-06-22 ~ now
    IIF 2 - secretary → ME
  • 16
    LYNDELLA OF LONDON LIMITED - 1991-06-05
    Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 29 - secretary → ME
  • 17
    39-51 Highgate Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,886,302 GBP2023-11-30
    Officer
    2023-04-27 ~ now
    IIF 1 - secretary → ME
  • 18
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 4 - secretary → ME
  • 19
    N. MARTIN & CO. LIMITED - 1983-12-15
    8 Headfort Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 26 - secretary → ME
  • 20
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 28 - secretary → ME
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (7 parents, 4 offsprings)
    Equity (Company account)
    1,454,500 GBP2020-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 17 - secretary → ME
  • 22
    HIGHGATE PROPERTY MANAGEMENT LIMITED - 2014-08-12
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -83,480 GBP2024-03-31
    Officer
    2004-05-28 ~ now
    IIF 31 - secretary → ME
  • 23
    ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-18
    8 Headfort Place, London, England
    Dissolved corporate (7 parents)
    Officer
    2004-05-28 ~ dissolved
    IIF 27 - secretary → ME
  • 24
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-10-16 ~ now
    IIF 11 - secretary → ME
  • 25
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,197 GBP2024-03-31
    Officer
    2015-07-30 ~ now
    IIF 13 - secretary → ME
  • 26
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    256,528 GBP2023-09-30
    Officer
    2013-07-15 ~ now
    IIF 22 - secretary → ME
  • 27
    The Maple Building, 39/51 Highgate Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-04 ~ now
    IIF 3 - secretary → ME
Ceased 5
  • 1
    4 Lonsdale Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    7,102,479 GBP2024-03-31
    Officer
    2004-05-28 ~ 2023-03-20
    IIF 25 - secretary → ME
  • 2
    4 Lonsdale Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,893,960 GBP2024-03-31
    Officer
    2022-03-23 ~ 2023-03-20
    IIF 19 - secretary → ME
  • 3
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Corporate (5 parents)
    Equity (Company account)
    176,134 GBP2024-01-31
    Officer
    2013-07-19 ~ 2022-12-13
    IIF 6 - secretary → ME
  • 4
    SPENMETAL LIMITED - 2022-02-15
    4 Lonsdale Road, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    220,446 GBP2023-07-31
    Officer
    2013-07-15 ~ 2022-02-01
    IIF 20 - secretary → ME
  • 5
    Tower House, 10 Southampton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-27 ~ 2018-07-06
    IIF 16 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.