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.
Mr Mark Nicholas Brazier
- British born in August 1965
Mr Mark Nicholas Brazier
Resident in England
Registered addresses and corresponding companies22, Sunny Avenue, Crawley Down, Crawley, RH10 4JL, England
IIF 1Jubilee House, Jubilee Walk, Crawley, RH10 1LQ, United Kingdom
IIF 2 IIF 3Jubilee House, Jubilee Walk, Crawley, West Sussex, RH10 1LQ
IIF 4Jubilee House, Jubilee Walk, Crawley, West Sussex, RH10 1LQ, England
IIF 5Unit 28, The Bell Centre, Newton Road, Crawley, RH10 9FZ, England
IIF 6 IIF 7Bay Tree House, Sunny Avenue, Crawley Down, West Sussex, RH10 4JL, England
IIF 8
- British born in August 1965
Brazier, Mark Nicholas
Resident in England
Registered addresses and corresponding companies22, Sunny Avenue, Crawley Down, Crawley, RH10 4JL, England
IIF 928, The Bell Centre, Newton Road, Crawley, West Sussex, RH10 9FZ, United Kingdom
IIF 10Bay Tree House, Sunny Avenue, Crawley Down, Crawley, West Sussex, RH10 4JL, England
IIF 11Unit 28 The Bell Centre, Newton Road, Crawley, RH10 9FZ, England
IIF 12 IIF 13Bay Tree House, Sunny Avenue, Crawley Down, West Sussex, RH10 4JL
IIF 14
- British director born in August 1965
Brazier, Mark Nicholas
Resident in England
Registered addresses and corresponding companiesAirport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ
IIF 15
- British electrical engineer born in August 1965
Brazier, Mark Nicholas
Resident in England
Registered addresses and corresponding companies - born in August 1965
Brazier, Mark Nicholas
Resident in England
Registered addresses and corresponding companiesBay Tree House, 22 Sunny Avenue, Crawley Down, West Sussex, RH10 4JL
IIF 20
- British Registered addresses and corresponding companies
Brazier, Mark Nicholas
Bay Tree House, Sunny Avenue, Crawley Down, West Sussex, RH10 4JL
IIF 21
- 1
ASEC ASSOCIATES LLP
OC342646Bay Tree House, 22 Sunny Avenue, Crawley Down, West SussexDissolved Corporate (2 parents)Officer2009-01-15 ~ dissolvedIIF 20 - LLP Designated Member → ME - 2
- 3
BARBOUR CONSULTING BUILDING SERVICES ENGINEERS LIMITED
10819154Jubilee House, Jubilee Walk, Crawley, West SussexDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-06-14 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4
BARBOUR CONSULTING LIMITED
07385092Unit 28 The Bell Centre, Newton Road, Crawley, EnglandActive Corporate (7 parents)Officer2010-09-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-23 ~ 2020-07-04IIF 5 - Ownership of shares – 75% or more → OE2016-04-06 ~ 2023-02-22IIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 5
BARBOUR CONSULTING PROJECT MANAGEMENT LIMITED
10819333Unit 28 The Bell Centre, Newton Road, Crawley, EnglandActive Corporate (3 parents, 1 offspring)Officer2017-06-14 ~ nowIIF 13 - Director → MEPerson with significant control2017-06-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BRAZIER CONSULTING LIMITED
1272079522 Sunny Avenue, Crawley Down, Crawley, EnglandActive Corporate (1 parent)Officer2020-07-05 ~ nowIIF 9 - Director → MEPerson with significant control2020-07-05 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 7
CRITICAL INFRASTRUCTURE LIMITED
11522394Jubilee House, Jubilee Walk, Crawley, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 8
CRITICAL SERVICES LIMITED
11262808Jubilee House, Jubilee Walk, Crawley, United KingdomDissolved Corporate (5 parents)Officer2018-03-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-03-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE - 9
GENERATOR HIRE LIMITED
1394667028 The Bell Centre, Newton Road, Crawley, West Sussex, United KingdomActive Corporate (1 parent)Officer2022-03-01 ~ nowIIF 10 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 8 - Has significant influence or control → OE - 10JPEC GROUP ELECTRICAL LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2024-08-20
Date of completion or termination of CVA on 2026-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-30JPEC GROUP HOLDINGS LIMITED - 2023-11-01J PRIOR ELECTRICAL CONTRACTORS LIMITED
- 2023-10-31 06593242Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (9 parents)Officer2014-01-06 ~ 2014-11-21IIF 11 - Director → ME - 11
SOUTHERN ELECTRICAL TESTING LTD
07765250Bay Tree House Sunny Avenue, Crawley Down, Crawley, West SussexDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 19 - Director → ME - 12
YNICO PRODUCTS LIMITED
08586960Airport House, Suite 43-45, Purley Way, Croydon, SurreyDissolved Corporate (4 parents)Officer2013-11-07 ~ 2015-04-10IIF 15 - Director → ME
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