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.
Larholm, Brian Gunner
- British born in August 1974
Larholm, Brian Gunner
Resident in England
Registered addresses and corresponding companies19, Woodlands Close, Borehamwood, Hertfordshire, WD6 1SX, England
IIF 1 IIF 219, Woodlands Close, Borehamwood, WD6 1SX, United Kingdom
IIF 34, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 4 IIF 55, Penta Court, Borehamwood, Herts, WD6 1SL, United Kingdom
IIF 65, Penta Court, Station Road, 1st Floor, Borehamwood, WD6 1SL, England
IIF 7 IIF 8 IIF 95, Penta Court, Station Road, Borehamwood, WD6 1SL, England
IIF 105, Station Road, Borehamwood, WD6 1SL, England
IIF 11Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 12
- Danish born in August 1974
Larholm, Brian Gunner
Resident in United Kingdom
Registered addresses and corresponding companies4, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, England
IIF 13
- British born in August 1974
Mr Brian Gunner Larholm
Resident in England
Registered addresses and corresponding companies19 Woodlands Close, 19 Woodlands Close, Borehamwood, WD6 1SX, England
IIF 1419, Woodlands Close, Borehamwood, WD6 1SX, United Kingdom
IIF 154, Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN
IIF 16 IIF 175, Penta Court, Borehamwood, Herts, WD6 1SL, United Kingdom
IIF 185, Penta Court, Station Road, 1st Floor, Borehamwood, WD6 1SL, England
IIF 19 IIF 20 IIF 215, Penta Court, Station Road, Borehamwood, WD6 1SL, England
IIF 225, Station Road, Borehamwood, WD6 1SL, England
IIF 23
- 1
DTBTD LTD
130160145 Penta Court, Station Road, 1st Floor, Borehamwood, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-11-13 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
EMPAC SALES LTD
1220937740 Sussex House Chalton Street, London, EnglandDissolved Corporate (2 parents)Person with significant control2019-09-16 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FUNKY CHAT LTD
131164915 Penta Court, Station Road, 1st Floor, Borehamwood, EnglandDissolved Corporate (2 parents)Officer2021-01-06 ~ dissolvedIIF 7 - Director → MEPerson with significant control2021-01-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BISCUIT TECH LTD
- 2017-07-20 104560315 Penta Court, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Officer2016-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
MEAZY LTD
072446624 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (2 parents, 1 offspring)Officer2010-05-06 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 6
NOESIS SYSTEMS LTD
06786532Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-05-09 during the appointment or period of control
Commencement of winding up on 2014-06-23 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2016-06-20
Dissolved on 2016-09-28B & C Associates Limited, Concorde House Grenville Place, Mill Hill, LondonDissolved Corporate (5 parents)Officer2012-10-23 ~ 2014-06-23IIF 12 - Director → ME2009-01-08 ~ 2012-10-23IIF 4 - Director → ME - 7
NOT PANICKING LTD
077197305 Penta Court, Station Road, 1st Floor, Borehamwood, EnglandDissolved Corporate (4 parents)Officer2011-07-27 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-08-01 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 8
POTATO DREAMS LTD
0908960419 Woodlands Close, Borehamwood, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2014-06-17 ~ dissolvedIIF 2 - Director → ME - 9
RAW DATA INTELLIGENCE & DELIVERY LTD
1105730119 Woodlands Close, Borehamwood, United KingdomDissolved Corporate (3 parents)Officer2017-11-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-11-09 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
THE ELSTREE UTC
07906423Elstree Utc, Studio Way, Borehamwood, HertfordshireDissolved Corporate (31 parents)Officer2014-05-22 ~ 2022-01-11IIF 1 - Director → ME - 11
TITLE SEQUENCE LTD
150400535 Penta Court, Station Road, Borehamwood, EnglandActive Corporate (3 parents)Officer2023-07-31 ~ nowIIF 10 - Director → MEPerson with significant control2023-07-31 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
WILDLY IMPROBABLE LIMITED
172369615 Station Road, Borehamwood, EnglandActive Corporate (2 parents)Officer2026-05-22 ~ nowIIF 11 - Director → MEPerson with significant control2026-05-22 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 13
YSIS SOCIAL LTD
088279144 Imperial Place, Maxwell Road, Borehamwood, HertfordshireDissolved Corporate (1 parent)Officer2013-12-30 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
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