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.
Brown, Henry Carl Olof
- British born in May 1974
Brown, Henry Carl Olof
Resident in England
Registered addresses and corresponding companies6 Forest Lodge, West Hill, London, SW15 3SP
IIF 1C/o Kfh House, 5 Compton Road, London, SW19 7QA, England
IIF 2First Floor Medway House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ
IIF 3Medway House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom
IIF 414th, Floor Norwich House, Nelson Gate Commercial Road, Southampton, SO15 1GX, United Kingdom
IIF 51st Floor, Grenville House, Nelson Gate, Southampton, SO15 1GX, England
IIF 6 IIF 7 IIF 8 (more)(less)
- British born in May 1974
Brown, Henry Carl Olof
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 3, Avery House, 69 North Street, Brighton, BN41 1DH
IIF 17Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, SN15 1GH, United Kingdom
IIF 1813, Hursley Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2FW
IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20 IIF 21Centre Block, 4th Floor Central Court, Knoll Rise, Orpington, BR6 0JA
IIF 22White Building 1-4, Cumberland Place, Southampton, SO15 2NP, England
IIF 23
- British Registered addresses and corresponding companies
Brown, Henry Carl Olof
- British born in May 1974
Mr Henry Carl Olof Brown
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Brown, Henry
Medway House, Newbury Business Park, London Road, Newbury, RG14 2PZ, United Kingdom
IIF 30
- 1
95 WEST HILL MANAGEMENT LIMITED
089621059th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (6 parents, 1 offspring)Officer2014-03-27 ~ 2015-01-06IIF 2 - Director → ME - 2
BAMBOO CREDIT LIMITED
092508241st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 11 - Director → ME - 3
BAMBOO FINANCE LIMITED
092510461st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 7 - Director → ME - 4THE BUSINESS LENDER LIMITED - 2011-03-23CHELTRADING 436 LIMITED - 2005-12-121st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (22 parents)Officer2012-04-25 ~ 2016-12-15IIF 12 - Director → ME
- 5
BAMBOO LOANS LIMITED
092510381st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 14 - Director → ME - 6
BAMBOO MONEY LIMITED
092510051st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2014-10-06 ~ dissolvedIIF 9 - Director → ME - 7
DIGITAL LIVING LIMITED
05343969First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (12 parents)Officer2009-07-02 ~ 2013-03-31IIF 1 - Director → ME2009-07-02 ~ 2013-03-31IIF 24 - Secretary → ME - 8
FB NOMINEES LIMITED
089864461st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2014-04-08 ~ 2016-12-15IIF 13 - Director → ME - 91st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 8 - Director → ME
- 101st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 16 - Director → ME
- 111st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 6 - Director → ME
- 121st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (4 parents)Officer2014-02-19 ~ 2016-12-15IIF 10 - Director → ME
- 131st Floor, Grenville House, Nelson Gate, Southampton, EnglandDissolved Corporate (1 parent)Officer2015-02-05 ~ dissolvedIIF 15 - Director → ME
- 14
- 15Insolvency (Case 1) In administration
Administration started on 2021-10-07 during the appointment or period of control
Administration ended on 2022-09-30 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-30 during the appointment or period of controlPIONEER ENERGY LIMITED - 2016-12-22Suite 3, Avery House, 69 North Street, BrightonLiquidation Corporate (6 parents)Officer2017-03-01 ~ nowIIF 17 - Director → ME - 16
IGLOO ENERGY NEWCO LIMITED
- 2020-12-03 12921597White Building 1-4 Cumberland Place, Southampton, EnglandActive Corporate (3 parents)Officer2020-10-02 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LIGHTBULB ES LIMITED
10074259Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-04-06 during the appointment or period of control
Commencement of winding up on 2023-04-13 during the appointment or period of controlCentre Block 4th Floor Central Court, Knoll Rise, OrpingtonLiquidation Corporate (8 parents, 3 offsprings)Officer2017-03-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 18
LODEN WINE LIMITED
12830453128 City Road, London, United KingdomActive Corporate (2 parents)Officer2020-08-21 ~ nowIIF 21 - Director → MEPerson with significant control2020-08-21 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PASSIVSYSTEMS LIMITED
06692246Insolvency (Case 1) In administration
Administration started on 2021-04-21
Administration ended on 2022-02-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-02-17
Dissolved on 2026-01-025th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (15 parents, 5 offsprings)Officer2009-07-17 ~ 2013-03-31IIF 3 - Director → ME2009-07-17 ~ 2013-03-31IIF 25 - Secretary → ME - 20
PASSIVSYSTEMS NOMINEES LIMITED
07254002First Floor Benyon House Newbury Business Park, London Road, Newbury, Berkshire, EnglandDissolved Corporate (4 parents)Officer2010-05-14 ~ 2016-05-31IIF 4 - Director → ME2010-05-14 ~ 2013-03-31IIF 30 - Secretary → ME - 21PARIS 118 LIMITED - 2011-04-0613 Hursley Road, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (4 parents)Officer2013-07-24 ~ dissolvedIIF 19 - Director → ME
- 22
- 23
VALENCE PARTNERS LIMITED
15301805128 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-11-22 ~ nowIIF 20 - Director → MEPerson with significant control2023-11-22 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
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