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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

Mrs Gillian Brent

    Related profiles found in government register
  • Mrs Gillian Brent
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 1
    • 84, South Hill Park, London, NW3 2SN, England

      IIF 2
  • Brent, Gillian
    British

    Registered addresses and corresponding companies
    • 20 Parliament Hill, Hampstead, London, NW3 2TU

      IIF 3
    • 66, Prescot Street, London, E1 8NN

      IIF 4
    • 84, South Hill Park, Hampstead, London, NW3 2SN, United Kingdom

      IIF 5 IIF 6
child relation
Offspring entities and appointments 4
  • 1
    LIGHTBOX ONE (MANAGEMENT) LIMITED
    04244824
    Thistledown Barn Holcot Lane, Sywell, Northampton, England
    Active Corporate (21 parents)
    Officer
    2001-07-02 ~ 2005-07-25
    IIF 3 - Secretary → ME
  • 2
    THOMAS BRENT CONSULTING LIMITED
    05761693
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 6 - Secretary → ME
  • 3
    THORPENESS UNCUT LIMITED
    - now 06290389
    THORPENESS LIMITED
    - 2007-08-09 06290389
    66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    URBAN RESOLVE LIMITED
    - now 03511760
    LONDON DEVELOPMENTS LIMITED
    - 1999-11-30 03511760
    43 Manchester Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-02-17 ~ 2022-01-15
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-01-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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