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

Quarendon, Brian Leslie

    Related profiles found in government register
  • Quarendon, Brian Leslie
    British c e o born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • I A C House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 1
  • Quarendon, Brian Leslie
    British chief executive born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Permastore Limited, Airfield Industrial Park, Airfield I, Eye, Suffolk, IP23 7HS

      IIF 2

    • Permastore Ltd, Airfield Industrial Park, Airfield I, Eye, Suffolk, IP23 7HS

      IIF 3

    • Airfield Industrial Park, Airfield 1, Eye, Suffolk, IP23 7HS

      IIF 4
  • Quarendon, Brian Leslie
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Valiant Building, 14 South Parade, Leeds, West Yorkshire, LS1 5QS, United Kingdom

      IIF 5
  • Quarendon, Brian Leslie
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Flush Mills, Westgate, Heckmondwike, West Yorkshire, WF16 0EN

      IIF 6 IIF 7

    • 1, Mercer Street, London, WC2H 9QJ, England

      IIF 8 IIF 9 IIF 10

    • 1 Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 12

    • 20, Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, Scotland

      IIF 13

    • 20, Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 14

    • Unit 7, President Way, President Park, Sheffield, S4 7UR, England

      IIF 15

    • Pyrobarn, Dolphin Road, Shoreham-by-sea, BN43 6QG, England

      IIF 16

    • Flush Mills, Westgate, Heckmondwike, Wakefield, West Yorkshire, WF16 0EN

      IIF 17

    • Pyroban, Dolphin Road, Shoreham-by-sea, West Sussex, BN43 6QG, United Kingdom

      IIF 18
  • Quarendon, Brian Leslie
    British engineer born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Iac House, Moorside Road, Winchester, Hampshire, SO23 7US

      IIF 19
  • Quarendon, Brian Leslie
    British management born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Mercer Street, London, WC2H 9QJ, United Kingdom

      IIF 20
  • Quarendon, Brian Leslie
    British manager born in June 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    AMPCONTROL UK HOLDINGS LIMITED - 2021-04-23
    AMPCONTROL UK LIMITED - 2011-09-01
    20 Monument Crescent, Prestwick, South Ayrshire, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    96,561 GBP2023-12-31
    Officer
    2021-04-19 ~ now
    IIF 13 - director → ME
  • 2
    AMPCONTROL UK LIMITED - 2021-05-21
    ALLENWEST WALLACETOWN LIMITED - 2011-09-01
    DALGLEN (NO. 714) LIMITED - 1999-08-05
    20 Monument Crescent, Shawfarm Industrial Estate, Prestwick, Ayrshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,549,256 GBP2023-12-31
    Officer
    2021-04-19 ~ now
    IIF 14 - director → ME
  • 3
    ALLENWEST LIMITED - 2021-05-20
    1 Mercer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98,637 GBP2023-12-31
    Officer
    2021-03-04 ~ now
    IIF 12 - director → ME
  • 4
    SEAFOX OCELOT LIMITED - 2019-10-24
    Unit 7 President Way, President Park, Sheffield, England
    Corporate (5 parents)
    Equity (Company account)
    -434,425 GBP2023-12-31
    Officer
    2019-10-07 ~ now
    IIF 15 - director → ME
  • 5
    1 Mercer Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -100,583 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 10 - director → ME
  • 6
    PIONEER TECHNOLOGY GROUP LIMITED - 2022-02-10
    1 Mercer Street, London, England
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -88,997 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-11-25 ~ now
    IIF 8 - director → ME
  • 7
    The Ironworks, Unit 7 Norfolk Bridge Business Park, Foley Street, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    815,071 GBP2023-12-31
    Officer
    2022-06-27 ~ now
    IIF 16 - director → ME
  • 8
    PFP ELECTRICAL PRODUCTS LTD. - 2007-06-13
    SOLENOIDS AND REGULATORS LTD - 1997-07-03
    PETREL LIMITED - 1982-04-28
    1 Mercer Street, London, England
    Corporate (4 parents)
    Officer
    2024-02-22 ~ now
    IIF 11 - director → ME
  • 9
    PROJECT APOLLO LIMITED - 2024-07-23
    1 Mercer Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-31 ~ now
    IIF 18 - director → ME
  • 10
    EX-TECH TOPCO LIMITED - 2024-04-16
    1 Mercer Street, London, England
    Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2023-05-04 ~ now
    IIF 9 - director → ME
  • 11
    EQUALMART LIMITED - 1995-12-29
    Endeavour Works, Dolphin Road, Shoreham By Sea, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 21 - director → ME
  • 12
    PHILIP TYRER GROUP LIMITED - 1995-07-11
    BESELCOPSE LIMITED - 1990-09-05
    23 Dolphin Road, Shoreham-by-sea, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -262,000 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 23 - director → ME
  • 13
    PHILIP TYRER (HOLDINGS) LIMITED - 1985-07-05
    23 Dolphin Road, Shoreham-by-sea, West Sussex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,099,000 GBP2023-12-31
    Officer
    2017-11-17 ~ now
    IIF 24 - director → ME
  • 14
    Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    182,915 GBP2023-12-31
    Officer
    2018-01-22 ~ now
    IIF 25 - director → ME
  • 15
    PYROPRESS ENGINEERING COMPANY LIMITED(THE) - 1982-02-01
    Bell Close, Newnham Indl Estate, Plympton, Plymouth
    Dissolved corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 22 - director → ME
  • 16
    Bell Close Newnham Industrial Estate, Plympton, Plymouth, England
    Corporate (6 parents)
    Equity (Company account)
    1,178,975 GBP2023-12-31
    Officer
    2018-01-22 ~ now
    IIF 26 - director → ME
  • 17
    1 Mercer Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 20 - director → ME
Ceased 9
  • 1
    Flush Mills, Westgate, Heckmondwike, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    30,100 GBP2022-07-31
    Officer
    2019-06-03 ~ 2023-01-09
    IIF 7 - director → ME
  • 2
    Flush Mills, Westgate, Heckmondwike, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,804 GBP2022-07-31
    Officer
    2019-06-03 ~ 2023-01-09
    IIF 17 - director → ME
  • 3
    4th Floor 2 Bond Court, Leeds, England
    Corporate (4 parents)
    Officer
    2021-05-26 ~ 2023-02-08
    IIF 5 - director → ME
  • 4
    ROLCO 151 LIMITED - 2001-12-10
    Permastore Group Limited, Airfield Industrial Park, Eye, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-07 ~ 2016-10-28
    IIF 4 - director → ME
  • 5
    PERMASTORE LIMITED - 1996-06-17
    READYHIGH LIMITED - 1995-05-02
    Permastore Holdings Limited, Airfield Industrial Park, Eye, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-07 ~ 2016-10-28
    IIF 3 - director → ME
  • 6
    PERMASTORE INDUSTRIAL PRODUCTS LIMITED - 1996-06-17
    PERMASTORE LIMITED - 1995-05-02
    ALPHABEAT LIMITED - 1987-02-23
    BOYTHORPE LIMITED - 1985-04-22
    BOYTHORPE FARM SYSTEMS LIMITED - 1981-12-31
    MELOTTE FARM MACHINERY LIMITED - 1978-12-31
    MELOTTE FARM & DAIRY EQUIPMENT LIMITED - 1976-12-31
    Permastore Limited, Airfield Industrial Park, Eye, United Kingdom
    Corporate (8 parents)
    Officer
    2013-10-07 ~ 2016-10-28
    IIF 2 - director → ME
  • 7
    DG ONE LIMITED - 2002-08-08
    I A C House, Moorside Road, Winchester, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-03-17 ~ 2012-08-10
    IIF 1 - director → ME
  • 8
    INDUSTRIAL ACOUSTICS COMPANY LIMITED - 2016-02-27
    Fti Consulting Llp, 200 Aldersgate Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-01 ~ 2012-08-10
    IIF 19 - director → ME
  • 9
    Flush Mills, Westgate, Heckmondwike, England
    Corporate (4 parents)
    Equity (Company account)
    -1,482,617 GBP2022-07-31
    Officer
    2019-06-03 ~ 2023-01-09
    IIF 6 - director → ME

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