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

Bryan, Peter Charles

child relation
Offspring entities and appointments
Active 54
  • 1
    166 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2009-01-22 ~ dissolved
    IIF 91 - director → ME
  • 2
    Foxglove House 166 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2011-09-22 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 69 - secretary → ME
  • 4
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ dissolved
    IIF 56 - secretary → ME
  • 5
    1 Macroom Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 74 - secretary → ME
  • 6
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 45 - secretary → ME
  • 7
    DYTIN LIMITED - 1999-04-28
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,661 GBP2016-12-31
    Officer
    1998-12-04 ~ dissolved
    IIF 5 - secretary → ME
  • 8
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 63 - secretary → ME
  • 9
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-12 ~ dissolved
    IIF 64 - secretary → ME
  • 10
    4 Nightingale Crescent, West Horsley, Leatherhead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,759 GBP2021-11-30
    Officer
    2013-11-22 ~ dissolved
    IIF 66 - secretary → ME
  • 11
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-31 ~ dissolved
    IIF 90 - director → ME
  • 12
    204 Field End Road, Eastcote, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,397 GBP2021-12-31
    Officer
    2010-02-09 ~ now
    IIF 26 - secretary → ME
  • 13
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ dissolved
    IIF 13 - secretary → ME
  • 14
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 23 - secretary → ME
  • 15
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,128 GBP2015-09-30
    Officer
    2011-09-05 ~ dissolved
    IIF 33 - secretary → ME
  • 16
    6th Floor Foxglove House, 166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 73 - secretary → ME
  • 17
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 84 - director → ME
  • 18
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 41 - secretary → ME
  • 19
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 48 - secretary → ME
  • 20
    17 Selwood Road, Croydon, England
    Dissolved corporate (2 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 88 - director → ME
    1995-01-31 ~ dissolved
    IIF 9 - secretary → ME
  • 21
    Charlotte Building, 17 Gresse Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,265 GBP2017-04-30
    Officer
    2015-04-21 ~ dissolved
    IIF 70 - secretary → ME
  • 22
    5a Bear Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2012-03-05 ~ dissolved
    IIF 61 - secretary → ME
  • 23
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2012-05-18 ~ dissolved
    IIF 92 - director → ME
  • 24
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ dissolved
    IIF 62 - secretary → ME
  • 25
    6th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    203,255 GBP2021-03-31
    Officer
    2009-08-17 ~ dissolved
    IIF 82 - secretary → ME
  • 26
    Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 30 - secretary → ME
  • 27
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 43 - secretary → ME
  • 28
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    235,668 GBP2015-12-31
    Officer
    2006-12-20 ~ dissolved
    IIF 14 - secretary → ME
  • 29
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 4 - secretary → ME
  • 30
    17 Selwood Road, Croydon, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2009-07-21 ~ now
    IIF 72 - secretary → ME
  • 31
    Foxglove House, 166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 32 - secretary → ME
  • 32
    166 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 85 - director → ME
    2004-03-24 ~ dissolved
    IIF 2 - secretary → ME
  • 33
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 34 - secretary → ME
  • 34
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-11-13 ~ dissolved
    IIF 86 - director → ME
  • 35
    6th Floor, 166 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 53 - secretary → ME
  • 36
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-12 ~ dissolved
    IIF 46 - secretary → ME
  • 37
    STOLEN FILMS LIMITED - 2010-11-03
    5a Bear Lane, Southwark, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,699 GBP2017-09-30
    Officer
    2010-09-21 ~ dissolved
    IIF 81 - secretary → ME
  • 38
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 68 - secretary → ME
  • 39
    ALINDA CAPITAL PARTNERS LIMITED - 2015-08-16
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-07 ~ dissolved
    IIF 10 - secretary → ME
  • 40
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-05-23 ~ dissolved
    IIF 36 - secretary → ME
  • 41
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-24 ~ dissolved
    IIF 83 - director → ME
  • 42
    PROTAGORAS PR LIMITED - 2014-02-24
    47 Moreton Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-14 ~ dissolved
    IIF 39 - secretary → ME
  • 43
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    34,611 GBP2023-02-28
    Officer
    2007-02-14 ~ dissolved
    IIF 17 - secretary → ME
  • 44
    Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-08 ~ dissolved
    IIF 51 - secretary → ME
  • 45
    7 Springdale Gardens, Didsbury, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 67 - secretary → ME
  • 46
    7 Springdale Gardens, Didsbury, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 37 - secretary → ME
  • 47
    RSJ FILMS LIMITED - 2012-06-07
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 79 - secretary → ME
  • 48
    Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 58 - secretary → ME
  • 49
    166 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-27 ~ dissolved
    IIF 38 - secretary → ME
  • 50
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-26 ~ dissolved
    IIF 77 - secretary → ME
  • 51
    6th Floor 166 Piccadilly, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 24 - secretary → ME
  • 52
    Imperial House 8th Floor, 15-19 Kingsway, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 71 - secretary → ME
  • 53
    FENERBRY LIMITED - 1999-02-01
    5a Bear Lane, Southwark, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-26 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MAGNAWARE LIMITED - 2003-02-12
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,983 GBP2016-03-31
    Officer
    2010-08-03 ~ dissolved
    IIF 87 - director → ME
Ceased 37
  • 1
    MONACO RESOURCES LIMITED - 2023-06-01
    C/o Begbies Traynor (london) Llp 31st Floor 40 Bank Street, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    767,767 GBP2023-12-31
    Officer
    2014-07-07 ~ 2018-06-30
    IIF 47 - secretary → ME
  • 2
    R-CAP TRADE CONSULTING LIMITED - 2023-04-12
    R-CAP TRADE LIMITED - 2018-08-01
    167-169 Great Portland Great Portland Street, 5th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -213,446 GBP2023-05-31
    Officer
    2014-05-22 ~ 2017-06-01
    IIF 44 - secretary → ME
  • 3
    540 NORTH LIMITED - 2009-12-03
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,604 GBP2024-08-31
    Officer
    2009-09-02 ~ 2017-05-19
    IIF 76 - secretary → ME
  • 4
    12 Grosvenor Place, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,408 GBP2017-12-31
    Officer
    2014-08-11 ~ 2018-10-09
    IIF 52 - secretary → ME
  • 5
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ 2013-04-09
    IIF 57 - secretary → ME
  • 6
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    266,215 GBP2023-12-31
    Officer
    2005-03-10 ~ 2021-06-30
    IIF 7 - secretary → ME
  • 7
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Corporate (6 parents)
    Officer
    1997-05-15 ~ 2019-05-23
    IIF 27 - secretary → ME
  • 8
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Corporate (2 parents)
    Equity (Company account)
    61,169 GBP2024-04-30
    Officer
    2014-04-04 ~ 2017-07-31
    IIF 60 - secretary → ME
  • 9
    Great Seabrook House, Cheddington, Leighton Buzzard, England
    Corporate (1 parent)
    Equity (Company account)
    11,645 GBP2024-02-29
    Officer
    2006-02-10 ~ 2019-03-01
    IIF 22 - secretary → ME
  • 10
    UPHILL PRODUCTIONS (UK) LIMITED - 2014-04-17
    Prager Metis Llp, 5a Bear Lane, Southwark, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,602 GBP2024-03-31
    Officer
    2006-11-30 ~ 2024-10-28
    IIF 11 - secretary → ME
  • 11
    204 Field End Road, Eastcote, Pinner, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,397 GBP2021-12-31
    Officer
    2014-08-28 ~ 2017-11-18
    IIF 89 - director → ME
  • 12
    Merrifield House, Meadway, Berkhamsted, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-04-05 ~ 2014-04-12
    IIF 12 - secretary → ME
  • 13
    166 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-22 ~ 2007-09-20
    IIF 75 - secretary → ME
  • 14
    124 City Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    680,925 GBP2023-08-30
    Officer
    2012-08-22 ~ 2013-03-11
    IIF 55 - secretary → ME
  • 15
    Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-02-14 ~ 2002-10-11
    IIF 16 - secretary → ME
  • 16
    Trinity House, 3 Bullace Lane, Dartford, Kent
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    657 GBP2016-08-31
    Officer
    2005-01-20 ~ 2008-11-24
    IIF 1 - secretary → ME
  • 17
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    452,464 GBP2024-03-31
    Officer
    2012-01-24 ~ 2013-07-04
    IIF 59 - secretary → ME
  • 18
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-11-07 ~ 2012-11-20
    IIF 18 - secretary → ME
  • 19
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-06-09 ~ 2008-11-01
    IIF 15 - secretary → ME
  • 20
    Trinity House 3, Bullace Lane, Dartford, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -332,419 GBP2015-12-31
    Officer
    2004-05-12 ~ 2008-11-01
    IIF 19 - secretary → ME
  • 21
    INNOVATION MINERAL COSMETICS (EUROPE) LIMITED - 1998-01-26
    The Commercial Centre 6 Green End, Comberton, Cambridge
    Dissolved corporate (3 parents)
    Officer
    1997-05-09 ~ 2005-02-28
    IIF 20 - secretary → ME
  • 22
    89 Spa Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    66,962 GBP2022-12-31
    Officer
    2012-12-13 ~ 2015-07-01
    IIF 29 - secretary → ME
  • 23
    166 Piccadilly, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-11 ~ 2014-12-16
    IIF 78 - secretary → ME
  • 24
    Lion House, Red Lion Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-15 ~ 2013-09-18
    IIF 8 - secretary → ME
  • 25
    Gable House, 239 Regents Park Road, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    41,139 GBP2016-03-31
    Officer
    2012-05-17 ~ 2016-04-05
    IIF 50 - secretary → ME
  • 26
    NORTH AMERICAN EQUITIES LIMITED - 2006-09-08
    32a Lindenhill Road Lindenhill Road, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-16 ~ 2017-06-27
    IIF 80 - secretary → ME
  • 27
    166 Piccadilly, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-12 ~ 2011-09-26
    IIF 54 - secretary → ME
  • 28
    Toad Hall Cattawade Street, Cattawade, Manningtree, Suffolk, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1997-06-20 ~ 2021-03-11
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-11
    IIF 95 - Ownership of shares – 75% or more → OE
  • 29
    Suite 3, 91 Mayflower Street, Plymouth, England
    Corporate (2 parents)
    Equity (Company account)
    208,253 GBP2023-11-30
    Officer
    2009-11-10 ~ 2014-11-01
    IIF 28 - secretary → ME
  • 30
    R-CAP ADVISORY LIMITED - 2023-04-17
    R-CAP MANAGEMENT (UK) LIMITED - 2018-08-02
    2-4 Packhorse Road, Gerrards Cross, Bucks
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    25,954 GBP2022-12-31
    Officer
    2013-10-08 ~ 2018-10-09
    IIF 40 - secretary → ME
  • 31
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-31 ~ 2009-10-31
    IIF 3 - secretary → ME
  • 32
    INTEX MARINE SERVICES LIMITED - 1999-10-06
    21 Coldharbour Lane, London, England
    Corporate (1 parent)
    Equity (Company account)
    -34,748 GBP2023-09-30
    Officer
    1999-09-29 ~ 2016-05-09
    IIF 21 - secretary → ME
  • 33
    100 Chepstow Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,913 GBP2016-10-31
    Officer
    2013-11-14 ~ 2014-10-31
    IIF 65 - secretary → ME
  • 34
    Prager Metis Llp, 5a Bear Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2015-02-18 ~ 2022-04-14
    IIF 31 - secretary → ME
  • 35
    10 Orange Street, Haymarket, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,860 GBP2023-06-30
    Officer
    2012-06-15 ~ 2014-06-12
    IIF 49 - secretary → ME
  • 36
    The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    259,192 GBP2015-11-30
    Officer
    2013-11-14 ~ 2017-04-17
    IIF 35 - secretary → ME
  • 37
    Craddock Farm House, Craddock, Cullompton, Devon
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-01-31
    Officer
    2013-01-10 ~ 2017-01-25
    IIF 42 - secretary → ME

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