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

Brett, Edward

    Related profiles found in government register
  • Brett, Edward
    British finance born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 1 IIF 2
  • Brett, Edward
    British finance director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 3
  • Mr Edward Brett
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 4
  • Brett, Edward James Timothy
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • I2 Mansfield, Hamilton Court, Oakham Business Park, Mansfield, Nottinghamshire, NG18 5FB, England

      IIF 5 IIF 6 IIF 7

    • The Coach House, Grenville Court, Britwell Road, Burnham, Slough, SL1 8DF, England

      IIF 8 IIF 9
  • Brett, Edward James Timothy
    British salesman born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 93 Philbeach Gardens, Earls Court, London, SW5 9EU

      IIF 10
  • Brett, Edward James Timothy

    Registered addresses and corresponding companies

    • 93 Philbeach Gardens, Earls Court, London, SW5 9EU

      IIF 11
  • Brett, Edward James Timothy
    British

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2, College Square, Anchor Road, Bristol, BS1 5UE, United Kingdom

      IIF 14

    • 1, Southampton Street, London, WC2R 0LR

      IIF 15

    • 19 Holland Street, London, W8 4NA

      IIF 16
  • Brett, Edward James Timothy
    British banker born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Brett, Edward James Timothy
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 19

    • 1, Southampton Street, London, WC2R 0LR

      IIF 20

    • Ingram House 15, John Adam Street, London, WC2N 6LU, Uk

      IIF 21

    • 32, Queens Road, Reading, West Berkshire, RG1 4AU

      IIF 22
  • Brett, Edward James Timothy
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dane Street House, Dane Street, Chilham, Canterbury, CT4 8ER, England

      IIF 23

    • The Lab, 7-8 Commerce Way, Croydon, CR0 4XA, England

      IIF 24 IIF 25 IIF 26

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 27

    • 19 Holland Street, London, W8 4NA

      IIF 28 IIF 29 IIF 30

    • 5, Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 31 IIF 32

    • Riverside House, Riverside Walk, Windsor, SL4 1NA, England

      IIF 33 IIF 34 IIF 35
  • Brett, Edward James Timothy
    British finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Manfield House, 1 Southampton Street, London, WC2R 0LR, United Kingdom

      IIF 36
  • Brett, Edward James Timothy
    British investment manager born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, England

      IIF 37 IIF 38 IIF 39

    • 2nd Floor, Fryern House, Winchester Road, Chandler's Ford, Eastleigh, SO53 2DR, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 44
  • Brett, Edward James Timothy
    British non executive director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 19 Holland Street, London, W8 4NA

      IIF 45
  • Brett, Edward James Timothy
    British partner, finance born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Mansfield House, 1 Southampton Street, London, WC2R 9LR, United Kingdom

      IIF 46 IIF 47
  • Brett, Edward James Timothy
    British private equity born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, West Smithfield, London, EC1A 9JU

      IIF 48
  • Mr Edward James Timothy Brett
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dane Street House, Dane Street, Chilham, Canterbury, CT4 8ER, England

      IIF 49

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, England

      IIF 50

    • Robert Brett House, Ashford Road, Canterbury, Kent, CT4 7PP, United Kingdom

      IIF 51

    • Mansfield House, 1 Southampton Street, London, WC2R 9LR, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 16
  • 1
    32 Queens Road, Reading, West Berkshire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -310,893 GBP2022-07-01 ~ 2023-06-30
    Officer
    2021-03-02 ~ now
    IIF 22 - director → ME
  • 2
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-08-25 ~ now
    IIF 38 - director → ME
  • 3
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-08-25 ~ now
    IIF 37 - director → ME
  • 4
    MEJW INVESTMENT HOLDINGS LIMITED - 2024-02-27
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-11 ~ now
    IIF 51 - Has significant influence or control → OE
  • 5
    1 Southampton Street, London
    Corporate (11 parents, 11 offsprings)
    Officer
    2008-01-01 ~ now
    IIF 15 - llp-member → ME
  • 6
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-02 ~ now
    IIF 24 - director → ME
  • 7
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-06-01 ~ now
    IIF 26 - director → ME
  • 8
    The Lab, 7-8 Commerce Way, Croydon, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-05-31 ~ now
    IIF 25 - director → ME
  • 9
    62 Grants Close, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 10 - director → ME
  • 10
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 43 - director → ME
  • 11
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-04 ~ now
    IIF 27 - director → ME
  • 12
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 40 - director → ME
  • 13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-11-04 ~ now
    IIF 41 - director → ME
  • 14
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,074,328 GBP2023-06-30
    Officer
    2013-05-24 ~ now
    IIF 9 - director → ME
  • 15
    The Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    572,681 GBP2023-06-30
    Officer
    2013-05-28 ~ now
    IIF 8 - director → ME
  • 16
    Dane Street House Dane Street, Chilham, Canterbury, England
    Corporate (1 parent)
    Equity (Company account)
    -118,651 GBP2024-02-29
    Officer
    2020-02-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-02-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    I2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 7 - director → ME
  • 2
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 31 - director → ME
  • 3
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-05-26 ~ 2016-08-01
    IIF 32 - director → ME
  • 4
    BLUE GROUP INTERNATIONAL HOLDING LIMITED - 2003-02-20
    BLUE GROUP INTERNATIONAL LIMITED - 2003-01-30
    MEGAMODE HOLDINGS LIMITED - 2002-07-25
    ANGLOBRIDGE LIMITED - 2001-03-08
    C/o Dickson Minto W.s Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-09 ~ 2003-06-19
    IIF 18 - director → ME
  • 5
    STURCKE ONE LIMITED - 2001-03-08
    Hcl, 10 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2001-04-09 ~ 2003-08-19
    IIF 17 - director → ME
  • 6
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (6 parents)
    Officer
    2013-09-13 ~ 2016-11-03
    IIF 6 - director → ME
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 6 offsprings)
    Officer
    2008-02-11 ~ 2023-08-07
    IIF 19 - director → ME
  • 8
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Corporate (3 parents)
    Officer
    2008-02-25 ~ 2021-02-09
    IIF 20 - director → ME
  • 9
    Spectrum House, Bond Street, Bristol, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2010-03-17 ~ 2013-07-18
    IIF 48 - director → ME
  • 10
    SWAN LEDA LLP - 2003-01-16
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-01 ~ 2007-05-21
    IIF 16 - llp-member → ME
  • 11
    HARE BIDCO LIMITED - 2016-10-01
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 28 - director → ME
    2008-03-19 ~ 2008-04-14
    IIF 12 - secretary → ME
  • 12
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-03-19 ~ 2008-06-23
    IIF 30 - director → ME
    2008-03-19 ~ 2008-04-14
    IIF 13 - secretary → ME
  • 13
    AGHOCO 1017 LIMITED - 2010-06-30
    41 Central Avenue, West Molesey, Surrey
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -18,731,246 GBP2024-02-28
    Officer
    2010-04-30 ~ 2011-02-24
    IIF 21 - director → ME
  • 14
    BROOMCO (3842) LIMITED - 2005-08-19
    2nd Floor Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2006-11-23
    IIF 29 - director → ME
  • 15
    62 Grants Close, London
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ 1991-09-29
    IIF 11 - secretary → ME
  • 16
    Aurora (3rd Floor) Finzels Reach, Counterslip, Bristol, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2010-02-02 ~ 2016-01-11
    IIF 14 - llp-member → ME
  • 17
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -917,917 GBP2023-03-31
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 36 - director → ME
  • 18
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,033,224 GBP2023-03-31
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 46 - director → ME
  • 19
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-11-28 ~ 2022-02-28
    IIF 47 - director → ME
    Person with significant control
    2018-11-28 ~ 2019-06-20
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 20
    RAYMOND BROWN ECO-BIO LIMITED - 2007-03-13
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Officer
    2016-08-25 ~ 2016-08-26
    IIF 44 - director → ME
  • 21
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-04 ~ 2025-03-14
    IIF 42 - director → ME
  • 22
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2025-03-14
    IIF 39 - director → ME
  • 23
    ROBERT BRETT & SONS,LIMITED - 2017-09-26
    Robert Brett House, Ashford Road, Canterbury, Kent, England
    Corporate (8 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-11
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 1 - director → ME
  • 25
    9th Floor St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 2 - director → ME
  • 26
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-04-24 ~ 2018-05-25
    IIF 3 - director → ME
    Person with significant control
    2018-04-24 ~ 2018-05-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    PROJECT DART LIMITED - 2000-02-08
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2001-02-07
    IIF 45 - director → ME
  • 28
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,918,379 GBP2021-12-31
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 34 - director → ME
  • 29
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -549,481 GBP2021-12-31
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 33 - director → ME
  • 30
    Riverside House, Riverside Walk, Windsor, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-26
    IIF 35 - director → ME
  • 31
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    Second Floor, 75 Farringdon Road, London, England, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2016-11-03
    IIF 5 - director → ME

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