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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Ian Geoffrey

    Related profiles found in government register
  • Brown, Ian Geoffrey
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 95 Hill Berry, Birch Hill, Bracknell, Berkshire, RG12 7ZY

      IIF 1 IIF 2
    • 2, Parkfield Gardens, Harrow, Middlesex, HA2 6JR

      IIF 3 IIF 4
  • Mr Ian Geoffrey Brown
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • 95, Hillberry, Bracknell, Berkshire, RG12 7ZY, England

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    ACTIVE FREIGHT (SOUTHAMPTON) LIMITED
    09232898
    2 Parkfield Gardens, North Harrow
    Dissolved Corporate (6 parents)
    Officer
    2014-09-24 ~ dissolved
    IIF 3 - Director → ME
  • 2
    ACTIVE FREIGHT MANAGEMENT LIMITED
    05423895
    2 Parkfield Gardens, Harrow, Middlesex
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-12-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    OVERALL INTERNATIONAL AIR CARGO LIMITED
    - now 02157196
    Insolvency (Case 1) In administration
    Administration started on 2006-12-14
    Administration ended on 2007-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-08
    Dissolved on 2011-03-06
    LANELY NO. 14 LIMITED - 1987-09-23
    Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2002-02-01 ~ 2003-12-31
    IIF 1 - Director → ME
  • 4
    XPAND LOGISTICS LIMITED - now
    X-PAND INTERNATIONAL FREIGHT LIMITED
    - 2018-06-05 04020878
    Unit 2, Essence House Crabtree Road, Thorpe Industrial Estate, Egham, England
    Active Corporate (11 parents)
    Officer
    2004-02-01 ~ 2011-05-11
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.