logo
explain how to read the page

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

Brinton, James Nicholas

child relation
Offspring entities and appointments 66
  • 1
    31 HYDE PARK GARDEN MEWS LTD
    07330590
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2016-09-16
    IIF 9 - Director → ME
    2011-03-07 ~ 2013-07-30
    IIF 28 - Director → ME
  • 2
    ADVANCED MAINTENANCE SUPPLIES LIMITED
    - now 03644623
    MATRIX PERSONNEL LIMITED - 1999-02-23
    Active Corporate (11 parents)
    Officer
    2024-05-02 ~ now
    IIF 47 - Director → ME
  • 3
    ALBION LEASING (WEST MIDLANDS) LIMITED
    - now 04289340
    BEARINGS INTERNATIONAL (UK) LIMITED - 2016-02-12
    Active Corporate (16 parents)
    Officer
    2024-05-02 ~ now
    IIF 44 - Director → ME
  • 4
    BEARING MAN LIMITED
    - now 02399424 02016558
    BEARING MAN (U.K.) LIMITED - 1996-01-23
    Active Corporate (18 parents)
    Officer
    2024-05-02 ~ now
    IIF 48 - Director → ME
  • 5
    BEARING TRANSMISSION AND LUBRICANT SUPPLIES LTD
    04203035
    Active Corporate (12 parents)
    Officer
    2024-05-02 ~ now
    IIF 45 - Director → ME
  • 6
    BRINTON FAMILY INVESTMENTS LIMITED
    15811607
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BROCKINGTON HALL COUNTRY HOUSE LIMITED
    - now 04129222
    PROPERTY TIME SAVERS LIMITED
    - 2009-05-29 04129222
    THE SOUTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2008-05-06 04129222 04129209... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-02-27 ~ 2015-03-15
    IIF 1 - Director → ME
    2004-04-01 ~ 2010-04-01
    IIF 32 - Director → ME
    2007-01-09 ~ 2010-04-01
    IIF 65 - Secretary → ME
  • 8
    BROCKINGTON HALL ESTATE LIMITED
    07330107
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2016-09-02
    IIF 6 - Director → ME
  • 9
    BROCKINGTON HALL GOLF LODGES LIMITED
    - now 04837814
    RAINBOW COURT MANAGEMENT LIMITED
    - 2008-03-13 04837814
    Dissolved Corporate (5 parents)
    Officer
    2005-07-01 ~ 2016-09-02
    IIF 76 - Secretary → ME
  • 10
    BROCKINGTON HALL LIMITED
    09154612
    Dissolved Corporate (2 parents)
    Officer
    2014-07-30 ~ 2016-09-16
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 11
    CCH MARKETING LIMITED
    07229907
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ 2016-09-02
    IIF 4 - Director → ME
  • 12
    CCH RENTALS LIMITED
    07229908
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ 2016-09-02
    IIF 3 - Director → ME
  • 13
    CCH WEDDINGS LTD
    07746152
    Dissolved Corporate (2 parents)
    Officer
    2011-08-19 ~ 2012-11-01
    IIF 39 - Director → ME
  • 14
    ENVIRONMENTAL SAFETY SERVICES LTD
    04903449
    Dissolved Corporate (5 parents)
    Officer
    2004-09-17 ~ 2005-04-01
    IIF 75 - Secretary → ME
  • 15
    FAIR VALUE ROOMS LTD
    08240245
    Dissolved Corporate (4 parents)
    Officer
    2013-10-01 ~ 2016-11-16
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 16
    GILLWAY CONSULTANCY LIMITED - now
    THE EAST MIDLANDS CENTRE OF E-XCELLENCE LIMITED
    - 2006-11-10 04129219 03706141
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2006-06-15
    IIF 35 - Director → ME
  • 17
    GOSH LET'S CELEBRATE LIMITED
    07436310
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2016-09-16
    IIF 8 - Director → ME
  • 18
    GOSH LET'S PARTY LIMITED
    07436340
    Dissolved Corporate (2 parents)
    Officer
    2010-11-11 ~ 2016-09-02
    IIF 2 - Director → ME
  • 19
    HAMILTONS SECURITIES LTD
    07597085
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ 2016-09-02
    IIF 10 - Director → ME
  • 20
    HAYLEY 247 ENGINEERING SERVICES LIMITED
    07553561
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-06-19 ~ now
    IIF 53 - Director → ME
  • 21
    HAYLEY BEARING COMPANY LTD
    08999728 01257303
    Active Corporate (7 parents)
    Officer
    2024-05-02 ~ now
    IIF 46 - Director → ME
  • 22
    HAYLEY GROUP HOLDING LIMITED
    - now 10164743
    COSMOS GROUP HOLDING LIMITED - 2016-09-28
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 51 - Director → ME
  • 23
    HAYLEY GROUP LIMITED
    - now 01257303
    HAYLEY GROUP PUBLIC LIMITED COMPANY - 2016-09-27
    HAYLEY BEARINGS LIMITED - 1992-10-26
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 41 - Director → ME
  • 24
    HAYLEY-DIRS LIMITED
    16005798
    Active Corporate (5 parents)
    Officer
    2024-10-08 ~ now
    IIF 56 - Director → ME
  • 25
    HERITAGE CONSTRUCTION (STOKE PRIOR) LTD
    - now 07184049
    HERITAGE CONSTRUCTION (STOKEPRIOR) LTD
    - 2010-03-23 07184049
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2010-06-11
    IIF 22 - Director → ME
  • 26
    HW PROPERTIES (MIDLANDS) LTD
    07449206 04218793
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ 2010-11-24
    IIF 24 - Director → ME
  • 27
    I F HOTELS LIMITED
    - now 04127567
    BEST PC LIMITED
    - 2004-12-30 04127567
    Dissolved Corporate (12 parents)
    Officer
    2004-04-01 ~ 2005-02-14
    IIF 18 - Director → ME
    2005-01-11 ~ 2007-01-02
    IIF 67 - Secretary → ME
  • 28
    I M HOTELS LIMITED
    - now 04067820
    FAT CAT FINANCE LIMITED
    - 2004-08-17 04067820
    Dissolved Corporate (13 parents)
    Officer
    2004-04-01 ~ 2004-10-13
    IIF 17 - Director → ME
    2004-08-20 ~ 2007-01-02
    IIF 64 - Secretary → ME
  • 29
    INNOBOX HOTELS LIMITED
    05014115
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 59 - Secretary → ME
  • 30
    INNTOTAL LIMITED
    04377038
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 72 - Secretary → ME
  • 31
    ISMERE HALL COUNTRY HOUSE LIMITED
    10121168
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ 2016-09-02
    IIF 14 - Director → ME
  • 32
    LAMOND & MURRAY LIMITED
    SC075386
    Active Corporate (13 parents)
    Officer
    2025-06-19 ~ now
    IIF 55 - Director → ME
  • 33
    MALBOROUGH HOUSE LTD
    07520142
    Dissolved Corporate (3 parents)
    Officer
    2011-02-07 ~ 2012-02-06
    IIF 38 - Director → ME
  • 34
    MAYTHORN CONSULTANCY LTD
    - now 04397223
    GOLDBANK LIMITED
    - 2004-07-13 04397223
    Dissolved Corporate (8 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 60 - Secretary → ME
  • 35
    MERCURY BEARINGS LIMITED
    03598993
    Active Corporate (12 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 49 - Director → ME
  • 36
    MERCURY HOLDINGS (LONDON) LIMITED
    06809765
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-05-02 ~ now
    IIF 42 - Director → ME
  • 37
    MERIDEN ASP LIMITED
    - now 04133368
    MERIDEN GROUP A.S.P. LIMITED - 2001-01-30
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2006-12-11
    IIF 30 - Director → ME
  • 38
    MERIDEN GROUP PLC
    04160983 03952620
    Dissolved Corporate (11 parents)
    Officer
    2005-01-01 ~ 2007-08-16
    IIF 71 - Secretary → ME
  • 39
    MERIDEN HOLDINGS LIMITED
    - now 03952620
    MERIDEN GROUP LIMITED - 2001-02-15
    MERIDEN HOLDINGS LIMITED - 2000-04-20
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 73 - Secretary → ME
  • 40
    MERIDEN LOGISTICS LIMITED
    - now 04162345
    MERIDEN TELEMARKETING LIMITED - 2004-02-11
    MERIDEN TELE SALES LIMITED - 2001-05-21
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 68 - Secretary → ME
  • 41
    MINSTER HOUSE (LEOMINSTER) LIMITED
    07766647
    Dissolved Corporate (2 parents)
    Officer
    2011-09-08 ~ 2012-07-31
    IIF 37 - Director → ME
  • 42
    MOSS COTTAGE HOTELS LIMITED
    04723422
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 74 - Secretary → ME
  • 43
    NOVA ACQUISITION LIMITED
    10532731
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2022-04-08 ~ now
    IIF 52 - Director → ME
  • 44
    PANACHE DEVELOPMENTS LIMITED
    03071516
    Dissolved Corporate (13 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 70 - Secretary → ME
  • 45
    PARK HALL CORPORATE CONFERENCES LIMITED
    08829723
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ 2016-09-16
    IIF 15 - Director → ME
  • 46
    PARK HALL COUNTRY HOUSE LIMITED
    07191409
    Dissolved Corporate (2 parents)
    Officer
    2011-02-25 ~ 2011-04-15
    IIF 29 - Director → ME
    2010-03-16 ~ 2010-06-11
    IIF 23 - Director → ME
  • 47
    PBDD RACING LTD
    - now 04218793
    HW PROPERTIES (MIDLANDS) LTD
    - 2010-11-16 04218793 07449206
    THE LONDON CENTRE OF E-XCELLENCE LIMITED
    - 2009-05-27 04218793
    Dissolved Corporate (11 parents)
    Officer
    2004-04-01 ~ 2011-01-01
    IIF 36 - Director → ME
    2007-01-09 ~ 2011-01-01
    IIF 61 - Secretary → ME
  • 48
    PERIFFORD BARNS AND COTTAGES LIMITED
    08164916
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2016-09-16
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Has significant influence or control → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 49
    QUIET LIFE PROPERTIES LIMITED
    08290205
    Active Corporate (3 parents)
    Officer
    2012-11-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 50
    R & J LETTINGS LIMITED
    07330579
    Dissolved Corporate (2 parents)
    Officer
    2010-09-07 ~ 2016-09-16
    IIF 5 - Director → ME
  • 51
    REALLY DESIRABLE HOTELS LIMITED
    - now 04129209
    THE NORTH WEST CENTRE OF E-XCELLENCE LIMITED
    - 2005-11-16 04129209 04129222... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2010-04-01
    IIF 34 - Director → ME
  • 52
    RISBURY JOINERY PRODUCTS LTD
    07185273
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2010-04-15
    IIF 21 - Director → ME
  • 53
    SWAN INDUSTRIAL DRIVES LTD
    - now 01830180
    SWAN BEARINGS (HULL) LIMITED - 2001-08-01
    SWAN BEARINGS LTD. - 1991-11-26
    SWAN BEARING FACTORS (HUMBERSIDE) LIMITED - 1991-05-01
    MOSSTONE LIMITED - 1984-08-02
    Active Corporate (14 parents)
    Officer
    2024-05-02 ~ now
    IIF 43 - Director → ME
  • 54
    TELAMARA LTD
    07230014
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ 2013-02-18
    IIF 40 - Director → ME
  • 55
    THE CHURCH HOUSE HOLNE LIMITED
    - now 09209821
    THE ISMERE HALL ESTATE LIMITED
    - 2018-08-23 09209821
    Dissolved Corporate (2 parents)
    Officer
    2014-09-09 ~ 2016-09-02
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 56
    THE HOP POLE (BROMYARD) LTD
    07453129
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ 2011-03-02
    IIF 25 - Director → ME
  • 57
    THE HOPE COVE LIMITED
    - now 04862965
    THE HOPE COVE HOTEL LIMITED
    - 2010-03-02 04862965
    Dissolved Corporate (5 parents)
    Officer
    2009-01-26 ~ 2009-02-28
    IIF 33 - Director → ME
    2011-03-01 ~ 2014-06-18
    IIF 27 - Director → ME
    2011-04-07 ~ 2014-06-17
    IIF 83 - Secretary → ME
    2005-10-29 ~ 2009-02-28
    IIF 63 - Secretary → ME
  • 58
    THE OLD VICARAGE AND EAST WING LIMITED
    09155307
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ 2016-09-16
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Has significant influence or control → OE
  • 59
    THE OLD VICARAGE AT MALBOROUGH LIMITED
    - now 06415112
    VELVETON LIMITED
    - 2009-06-12 06415112
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ 2010-04-01
    IIF 31 - Director → ME
    2011-02-25 ~ 2012-11-15
    IIF 26 - Director → ME
  • 60
    THE PARK HALL ESTATE LIMITED
    04037280
    Dissolved Corporate (5 parents)
    Officer
    2005-10-29 ~ 2016-09-02
    IIF 77 - Secretary → ME
  • 61
    THE WEST MIDLANDS CENTRE OF E-XCELLENCE LIMITED
    - now 03706141 04129219
    POWER PARTNERSHIP NETWORK LIMITED - 2000-12-06
    Dissolved Corporate (9 parents)
    Officer
    2005-10-29 ~ 2011-09-28
    IIF 66 - Secretary → ME
  • 62
    VENTURE RESOURCE LIMITED
    04055831
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2007-01-02
    IIF 62 - Secretary → ME
  • 63
    W M H TRANSMISSIONS LIMITED
    - now 02166349
    WMH & RAINE TRANSMISSIONS LIMITED - 1998-12-22
    Active Corporate (13 parents)
    Officer
    2025-06-19 ~ now
    IIF 54 - Director → ME
  • 64
    WEDO CONSULTANCY LIMITED - now
    THE NORTH EAST CENTRE OF E-XCELLENCE LIMITED
    - 2005-03-22 04129214 04129209... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-04-01 ~ 2005-02-28
    IIF 20 - Director → ME
  • 65
    WHITE COTTAGE CONSULTANCY LTD
    - now 04427444
    GLOBAL ISLAND RETREATS LIMITED
    - 2004-07-22 04427444
    Dissolved Corporate (7 parents)
    Officer
    2004-06-01 ~ 2004-06-02
    IIF 19 - Director → ME
    2004-06-01 ~ 2007-01-02
    IIF 69 - Secretary → ME
  • 66
    WORLD OF SUPPLY LIMITED
    - now 10731261
    MAINTENANCE WAREHOUSE LIMITED - 2017-05-17
    Active Corporate (7 parents)
    Officer
    2024-05-02 ~ now
    IIF 50 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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