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

Wall, Brian Michael

    Related profiles found in government register
  • Wall, Brian Michael
    American ceo born in June 1973

    Resident in France

    Registered addresses and corresponding companies

    • 2049 Century Park East Suite 2550, Los Angeles, California, United States

      IIF 1

    • 2049, Century Park East, Suite 2550, Los Angeles, California, 90067, United States

      IIF 2

    • 2049, Century Park East Suite 2550, Los Angeles, California, United States

      IIF 3

    • 2049, C/o Stonecalibre Llc, Century Park East Suite 2550, Los Angeles, California, 90067, United States

      IIF 4 IIF 5 IIF 6

    • 2049, C/o Stonecalibre Llc, Century Park East Suite 2550, Los Angeles, California, 90097, United States

      IIF 8

    • C/o Stonecalibre Llc, 2049 Century Park East, Suite 2550, Los Angeles, California, 90067, United States

      IIF 9 IIF 10 IIF 11

    • C/o Stonecalibre Llc, 2049 Century Park East Suite 2550, Los Angeles, California, United States

      IIF 12

    • C/o Stonecalibre Llc, Suite 2550, Los Angeles, California, 90067, United States

      IIF 13
  • Wall, Brian Michael
    American director born in June 1973

    Resident in France

    Registered addresses and corresponding companies

    • C/o Stonecalibre Llc, 2049 Century Park East, Suite 2550, Los Angeles, California, 90067, United States

      IIF 14 IIF 15 IIF 16

    • Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA, United Kingdom

      IIF 17
  • Wall, Brian Michael
    American founder & ceo born in June 1973

    Resident in France

    Registered addresses and corresponding companies

    • C/o Stonecalibre, Llc 2049, Century Park East, Suite 2550, Los Angeles, CA 90067, United States

      IIF 18

    • Suite 2550, 2049 Century Park East, Los Angeles, California, 90067, United States

      IIF 19 IIF 20

    • 112, Avenue Kleber, Paris, 75116, France

      IIF 21
  • Wall, Brian
    American founder & ceo born in June 1973

    Resident in France

    Registered addresses and corresponding companies

    • 2049, Century Park East, Suite 2550, 90067, Los Angeles, California, United States

      IIF 22 IIF 23

    • 2049 Century Park East, Suite 2550, Los Angeles, California 90067, United States

      IIF 24

    • C/o Stonecalibre Llc, 2049 Century Park East, Suite 2550, Los Angeles, California 90067, United States

      IIF 25 IIF 26 IIF 27

    • Suite 2550, C/o Stonecalibre Llc, 2049 Century Park East, Los Angeles, California 90067, United States

      IIF 28
  • Wall, Brian
    American ceo born in June 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 2049 Century Park East, Suite 2550, Los Angeles, CA 90067, United States

      IIF 29
  • Wall, Brian
    American founder & ceo born in June 1973

    Resident in United States

    Registered addresses and corresponding companies

    • 2049, Century Park East, Suite 2550, Los Angeles, Ca 90067, United States

      IIF 30

    • C/o Stonecalibre, Llc 2049 Century Park East, Suite 2550, Los Angeles, California, 90067, United States

      IIF 31 IIF 32

    • C/o Stonecalibre, Llc, 2049 Century Park East, Suite 2550, Los Angeles, Ca 90067, United States

      IIF 33
  • Wall, Brian
    American founder and ceo born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Salisbury House, Station Road, Cambridge, Cambridgeshire, CB1 2LA, United Kingdom

      IIF 34
  • Mr Brian Wall
    American born in June 1973

    Resident in United States

    Registered addresses and corresponding companies

    • Suite 2550, 2049 Century Park East, Los Angeles, CA 90067, United States

      IIF 35
child relation
Offspring entities and appointments
Active 33
  • 1
    AGAR (LONDON) LIMITED - 2016-07-28
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    427,278 GBP2022-12-31
    Officer
    2022-07-20 ~ now
    IIF 20 - director → ME
  • 2
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,020,077 GBP2022-12-31
    Officer
    2022-07-20 ~ now
    IIF 19 - director → ME
  • 3
    Unit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom, England
    Corporate (4 parents)
    Equity (Company account)
    1,428,540 GBP2023-10-31
    Officer
    2024-10-29 ~ now
    IIF 27 - director → ME
  • 4
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    177,719 GBP2022-12-31
    Officer
    2022-12-12 ~ now
    IIF 14 - director → ME
  • 5
    14 Phoenix Park Telford Way, Coalville, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    40,600 GBP2022-12-31
    Officer
    2023-03-16 ~ now
    IIF 13 - director → ME
  • 6
    PROTEALYSIS LIMITED - 2009-01-29
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2018-04-12 ~ now
    IIF 32 - director → ME
  • 7
    Unit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,400,263 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 30 - director → ME
  • 8
    24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-04-16 ~ now
    IIF 4 - director → ME
  • 9
    Camlab Ltd, Norman Way Ind Est, Over, Cambridge
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 7 - director → ME
  • 10
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-12 ~ now
    IIF 17 - director → ME
  • 11
    Block 4 Unit 7, Chapelhall Industrial Estate, Airdrie, North Lanarkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,217,900 GBP2023-09-30
    Officer
    2024-08-20 ~ now
    IIF 28 - director → ME
  • 12
    KENBURY LIMITED - 1994-01-21
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    731,149 GBP2021-03-31
    Officer
    2021-10-29 ~ now
    IIF 18 - director → ME
  • 13
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    403,779 GBP2023-03-31
    Officer
    2024-02-22 ~ now
    IIF 12 - director → ME
  • 14
    FLARECRAFT LIMITED - 2019-10-04
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Corporate (5 parents)
    Officer
    2024-07-19 ~ now
    IIF 1 - director → ME
  • 15
    Camlab Limited, Norman Way, Over, Cambridgeshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-04-16 ~ dissolved
    IIF 5 - director → ME
  • 16
    Unit 4 Molesworth Business Park, Molesworth, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    316,504 GBP2023-12-31
    Officer
    2024-08-30 ~ now
    IIF 26 - director → ME
  • 17
    Camlab Limited, Camlab House Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2024-04-16 ~ dissolved
    IIF 6 - director → ME
  • 18
    DIGITRONIX SYSTEMS LIMITED - 1993-05-20
    Unit 5a - Calibre Scientific House Selden Way, Catcliffe, Rotherham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    910,969 GBP2023-12-31
    Officer
    2024-01-05 ~ now
    IIF 11 - director → ME
  • 19
    Mytogen House, 11 Browning Road, Heathfield, East Sussex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2024-01-05 ~ dissolved
    IIF 10 - director → ME
  • 20
    MEDLINE (SCIENTIFIC DIAGNOSTICS) LIMITED - 1996-12-16
    HEALTHLINK AMBULANCE SERVICES LIMITED - 1994-02-14
    KEY (820) LIMITED - 1993-01-06
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,649,109 GBP2021-03-31
    Officer
    2021-12-31 ~ now
    IIF 21 - director → ME
  • 21
    Unit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    155,888 GBP2023-03-31
    Officer
    2023-12-15 ~ now
    IIF 3 - director → ME
  • 22
    PIPER ANDREWS CONSULTANTS LTD. - 1998-03-16
    COLNEHEATH LIMITED - 1984-05-11
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2017-02-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-04-12 ~ now
    IIF 34 - director → ME
  • 24
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2018-04-12 ~ now
    IIF 31 - director → ME
  • 25
    4 Bolford Street, Thaxted, Dunmow, Essex
    Corporate (4 parents)
    Equity (Company account)
    2,307,767 GBP2023-09-30
    Officer
    2024-09-24 ~ now
    IIF 25 - director → ME
  • 26
    Unit 5a - Calibre Scientific House R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, England
    Corporate (4 parents)
    Equity (Company account)
    851,677 GBP2023-03-31
    Officer
    2023-11-14 ~ now
    IIF 2 - director → ME
  • 27
    Unit 5a - Calibre Scientific House, R-evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    657,363 GBP2023-12-31
    Officer
    2023-03-16 ~ now
    IIF 9 - director → ME
  • 28
    Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    750,730 GBP2022-12-31
    Officer
    2022-12-12 ~ now
    IIF 15 - director → ME
  • 29
    Block 4 Unit 7 Chapelhall Industrial Estate, Airdrie, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    561,915 GBP2022-04-30
    Officer
    2022-12-12 ~ now
    IIF 16 - director → ME
  • 30
    TAYVIN 176 LIMITED - 2000-01-25
    24 Norman Way Industrial Estate, Norman Way, Over, Cambridge
    Corporate (4 parents)
    Officer
    2024-04-16 ~ now
    IIF 8 - director → ME
  • 31
    Grangefield Industrial Estate Richardshaw Road, Pudsey, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,329,085 GBP2024-05-31
    Officer
    2024-12-04 ~ now
    IIF 22 - director → ME
  • 32
    Grangefield Industrial Estate, Richardshaw Road, Pudsey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,710,502 GBP2024-05-31
    Officer
    2024-12-04 ~ now
    IIF 24 - director → ME
  • 33
    WILKINSON VICKERS LIMITED - 1977-12-31
    Grangefield Industrial Estate, Richardshaw Road, Pudsey
    Corporate (4 parents)
    Equity (Company account)
    2,940,650 GBP2024-05-31
    Officer
    2024-12-04 ~ now
    IIF 23 - director → ME
Ceased 1
  • 1
    APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED - 2018-12-06
    420 Thames Valley Park Drive, Reading, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    343,899 GBP2019-12-31
    Officer
    2017-10-31 ~ 2020-03-20
    IIF 29 - director → ME

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