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
Individuals in focus
Bryan, Paul Anthony Edward Peter
Bryan, Paul Anthony Edward Peter
British chartered company sec born in April 1950Registered addresses and corresponding companies
IIF 1
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Bryan, Paul Anthony Edward Peter
British chartered company secretary born in April 1950Registered addresses and corresponding companiesBryan, Paul Anthony Edward Peter
British chartered secretary born in April 1950Registered addresses and corresponding companies
IIF 6 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Bryan, Paul Anthony Edward Peter
British company secretary born in April 1950Registered addresses and corresponding companies
IIF 7 IIF 8 IIF 9 (more) 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DDIIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55
Bryan, Paul Anthony Edward Peter
British deputy company secretary born in April 1950Registered addresses and corresponding companies
IIF 56 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Bryan, Paul Anthony Edward Peter
British Registered addresses and corresponding companiesBryan, Paul Anthony Edward Peter
British chartered company secRegistered addresses and corresponding companies
IIF 62 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Bryan, Paul Anthony Edward Peter
British co secretaryRegistered addresses and corresponding companiesBryan, Paul Anthony Edward Peter
British company secretaryRegistered addresses and corresponding companies
IIF 65 IIF 66 IIF 67 (more) 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DDIIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Windsmoor House, Lawrence Road, LondonCorporate (3 parents)Officer
2003-03-25 ~ nowIIF 45 - director → ME 2003-03-25 ~ nowIIF 101 - secretary → ME
Ceased
58
- 1
ABERTHAW CEMENT LIMITED
- nowABERTHAW AND BRISTOL CHANNEL PORTLAND CEMENT P.L.C. - 1982-07-05 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-16 ~ 1995-01-31IIF 2 - director → ME - 2
ALAIN CANNELLE LIMITED
- nowJACQUES VERT (EXPORT) LIMITED - 1989-02-13 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 37 - director → ME 2003-03-17 ~ 2004-12-31IIF 73 - secretary → ME - 3 Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (4 parents, 1 offspring)Officer 1994-01-01 ~ 1995-01-31IIF 58 - secretary → ME
- 4THURROCK CHALK AND WHITING COMPANY,LIMITED(THE) - 1978-12-31 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-16 ~ 1995-01-31IIF 5 - director → ME
- 5BAIRDWEAR (LADIESWEAR) LIMITED - 1998-10-30BAIRDWEAR RACKE LIMITED - 1995-08-31BAIRDWEAR LIMITED - 1993-12-22SAMUEL COLLINS LIMITED - 1983-12-23 1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents)Officer 2003-03-25 ~ 2004-12-31IIF 50 - director → ME 2003-03-25 ~ 2004-12-31IIF 84 - secretary → ME
- 6BAIRDWEAR (BRIDGWATER) LTD. - 1998-10-29S LEFFMAN LIMITED - 1991-06-12SAGEBOND LIMITED - 1988-06-16 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 27 - director → ME 2003-03-25 ~ 2004-12-31IIF 88 - secretary → ME
- 7BAIRDWEAR (TELFORD) LIMITED - 1998-10-29CLIFFORD WILLIAMS & SON LIMITED - 1989-04-17 32-38 Scrutton Street, London, EnglandCorporate (2 parents)Officer 2003-03-25 ~ 2004-12-31IIF 53 - director → ME 2003-03-25 ~ 2004-12-31IIF 93 - secretary → ME
- 8BAIRD TEXTILE GROUP PENSION TRUSTEES LIMITED - 1993-12-17THOMAS MARSHALL INVESTMENTS PENSION TRUSTEES LIMITED - 1981-12-31 46 Colebrooke Row, LondonDissolved corporate (4 parents)Officer 2003-03-25 ~ 2004-12-31IIF 49 - director → ME 2003-03-25 ~ 2004-12-31IIF 92 - secretary → ME
- 9THE CENTAUR CLOTHES GROUP LIMITED - 1994-05-12CENTAUR CLOTHES (MANUFACTURING) LIMITED - 1991-12-17 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 51 - director → ME 2003-03-25 ~ 2004-12-31IIF 89 - secretary → ME
- 10DANNIMAC LIMITED - 1996-01-18TRUSHELFCO (NO. 401) LIMITED - 1981-12-31 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2003-03-25 ~ 2004-12-31IIF 21 - director → ME 2003-03-25 ~ 2004-12-31IIF 107 - secretary → ME
- 11 1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 7 offsprings)Officer 2003-03-25 ~ 2004-12-31IIF 11 - director → ME 2003-03-25 ~ 2004-12-31IIF 108 - secretary → ME
- 12
BAIRDTEX LIMITED
- nowVERBER BAIRDTEX LIMITED - 1992-01-27WILFRED VERBER LIMITED - 1987-05-28 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 26 - director → ME 2003-03-25 ~ 2004-12-31IIF 83 - secretary → ME - 13 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1992-12-16 ~ 1995-01-31IIF 3 - director → ME
- 14 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomCorporate (4 parents)Officer 1993-09-26 ~ 1995-01-31IIF 1 - director → ME 1993-09-26 ~ 1995-01-31IIF 62 - secretary → ME
- 15 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 13 - director → ME 2003-03-25 ~ 2004-12-31IIF 106 - secretary → ME
- 16
COLLAGE BRANDS LIMITED
- nowSEQUEL BRANDS LIMITED - 2012-04-26SEQUEL HOLDINGS LIMITED - 2012-02-24SEQUEL FASHION HOLDINGS LIMITED - 1996-03-25FRESHNAME NO.194 LIMITED - 1996-01-12 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 35 - director → ME 2003-03-17 ~ 2004-12-31IIF 91 - secretary → ME - 17
COLLAGE FASHIONS LIMITED
- nowSEQUEL COLLECTION LIMITED - 2012-05-02GRACE COLLECTION LIMITED - 1998-06-01SEQUEL STORES GROUP LIMITED - 1997-11-13THIRD TIME LIMITED - 1996-01-12 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 40 - director → ME 2003-03-17 ~ 2004-12-31IIF 70 - secretary → ME - 18BAIRDWEAR (INCHINMAN) LIMITED - 1985-05-28 1 Rutland Court, EdinburghDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 34 - director → ME 2003-03-25 ~ 2004-12-31IIF 90 - secretary → ME
- 19
DANNIMAC LIMITED
- nowCLOUD NINE TRADING LIMITED - 1996-01-18 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 25 - director → ME 2003-03-25 ~ 2004-12-31IIF 97 - secretary → ME - 20NAUTICA (EUROPE) LIMITED - 1997-03-12DANNIMAC MANUFACTURING LIMITED - 1991-01-29TRUSHELFCO (NO. 400) LIMITED - 1981-12-31 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 19 - director → ME 2003-03-25 ~ 2004-12-31IIF 110 - secretary → ME
- 21
J R CLOTHES LIMITED
- nowDAWNROLL LIMITED - 1988-01-04 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 55 - director → ME 2003-03-25 ~ 2004-12-31IIF 72 - secretary → ME - 22JUELLA (FASHIONS) LIMITED - 1985-11-28 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 17 - director → ME 2003-03-17 ~ 2004-12-31IIF 102 - secretary → ME
- 23COLLECTIONS LIMITED - 1990-02-02 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 9 - director → ME 2003-03-17 ~ 2004-12-31IIF 81 - secretary → ME
- 24INTERCEDE 1208 LIMITED - 1997-01-08 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 16 - director → ME 2003-03-17 ~ 2004-12-31IIF 95 - secretary → ME
- 25 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 15 - director → ME 2003-03-17 ~ 2004-12-31IIF 80 - secretary → ME
- 26 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 20 - director → ME 2003-03-17 ~ 2004-12-31IIF 82 - secretary → ME
- 27SANDELICO LIMITED - 1983-10-20 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 54 - director → ME 2003-03-17 ~ 2004-12-31IIF 67 - secretary → ME
- 28MATTHEW ROYCE (CHARTERS) LIMITED - 1985-06-10 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 18 - director → ME 2003-03-17 ~ 2004-12-31IIF 100 - secretary → ME
- 29 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2003-03-25 ~ 2004-12-31IIF 39 - director → ME 2003-03-25 ~ 2004-12-31IIF 103 - secretary → ME
- 30NULLGLAZE LIMITED - 1985-01-23 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 52 - director → ME 2003-03-25 ~ 2004-12-31IIF 76 - secretary → ME
- 31 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2003-03-25 ~ 2004-12-31IIF 14 - director → ME 2003-03-25 ~ 2004-12-31IIF 86 - secretary → ME
- 32PRECIS (1186) LIMITED - 1993-07-01 Naafi House, Lingfield Way, Darlington, County Durham, EnglandDissolved corporate (2 parents)Officer 2005-08-14 ~ 2008-06-01IIF 47 - director → ME 2005-07-14 ~ 2008-06-01IIF 68 - secretary → ME
- 33 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 10 - director → ME 2003-03-25 ~ 2004-12-31IIF 65 - secretary → ME
- 34 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 43 - director → ME 2003-03-25 ~ 2004-12-31IIF 87 - secretary → ME
- 35 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 23 - director → ME 2003-03-25 ~ 2004-12-31IIF 71 - secretary → ME
- 36
SEQUEL DIRECT LIMITED
- nowFRESHNAME NO.193 LIMITED - 1996-01-12 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 46 - director → ME 2003-03-17 ~ 2004-12-31IIF 94 - secretary → ME - 37
SEQUEL STORES LIMITED
- nowGRACE COLLECTION LIMITED - 1997-11-13MAWLAW 140 LIMITED - 1992-05-20 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 48 - director → ME 2003-03-17 ~ 2004-12-31IIF 85 - secretary → ME - 38STANDARD CHARTERED (CWB SERVICES) LIMITED - 1995-12-18TRUSHELFCO (NO. 1703) LIMITED - 1991-07-17 Deloitte Llp Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)Officer 1991-07-09 ~ 1992-03-02IIF 6 - director → ME
- 39MATTHEW ROYCE (UPTON) LIMITED - 1993-08-25BUSHROSE LIMITED - 1988-09-26 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-17 ~ 2004-12-31IIF 38 - director → ME 2003-03-17 ~ 2004-12-31IIF 69 - secretary → ME
- 40JACQUES VERT GROUP LIMITED - 2016-06-24JACQUES VERT LIMITED - 2012-09-12JACQUES VERT PLC - 2012-09-12 15 Canada Square, LondonDissolved corporate (5 parents, 6 offsprings)Officer 2003-03-17 ~ 2004-12-31IIF 57 - secretary → ME
- 41
TELEMAC LIMITED
- nowBROADSTONE HOUSE LIMITED - 1989-04-17MOSS BRIDGE YARNS LIMITED - 1988-12-12 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 30 - director → ME 2003-03-25 ~ 2004-12-31IIF 78 - secretary → ME - 42 Park Lodge, London Road, Dorking, Surrey, United KingdomDissolved corporate (4 parents)Officer ~ 1995-01-31IIF 4 - director → ME
- 43
THE ROYAL NAAFI
- nowNAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13 Forum 5, Solent Business Park Parkway, Whiteley, Fareham, EnglandCorporate (6 parents, 4 offsprings)Officer 2005-05-14 ~ 2008-05-31IIF 104 - secretary → ME - 44 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2003-03-25 ~ 2004-12-31IIF 42 - director → ME 2003-03-25 ~ 2004-12-31IIF 98 - secretary → ME
- 45 32-38 Scrutton Street, London, EnglandCorporate (1 parent)Officer 2003-03-25 ~ 2004-12-31IIF 29 - director → ME 2003-03-25 ~ 2004-12-31IIF 75 - secretary → ME
- 46
WEST AUCK NO. 25 LIMITED
- nowINDUTECH LIMITED - 1996-07-02HERMAN SMITH DARCHEM LIMITED - 1986-09-08GRENHEATH LIMITED - 1984-12-31 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 44 - director → ME 2003-03-25 ~ 2004-12-31IIF 105 - secretary → ME - 47
WEST AUCK NO. 49 LIMITED
- nowCAREER APPAREL LIMITED - 2001-08-10ANGUS JOWETT (1983) LIMITED - 1998-11-13PORTALMACE LIMITED - 1983-07-13 32-38 Scrutton Street, London, EnglandDissolved corporate (2 parents)Officer 2003-03-25 ~ 2004-12-31IIF 31 - director → ME 2003-03-25 ~ 2004-12-31IIF 109 - secretary → ME - 48
WEST AUCK NO. 50 LIMITED
- nowGARMENT RENTALS LIMITED - 2001-08-10 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 22 - director → ME 2003-03-25 ~ 2004-12-31IIF 99 - secretary → ME - 49
WEST AUCK NO.48 LIMITED
- nowBAIRD CORPORATEWEAR LIMITED - 2001-07-19CAREER APPAREL LIMITED - 1998-11-13DECOROUS GARMENTS LIMITED - 1982-07-22 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 33 - director → ME 2003-03-25 ~ 2004-12-31IIF 66 - secretary → ME - 50 1 Rutland Court, EdinburghDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 24 - director → ME 2003-03-25 ~ 2004-12-31IIF 96 - secretary → ME
- 51WHATMAN PAPER LIMITED - 1993-08-02WHATMAN LIMITED - 1983-04-28 12 Wellington Place, LeedsCorporate (3 parents)Officer 1996-07-02 ~ 2002-06-28IIF 36 - director → ME 2001-05-04 ~ 2002-06-28IIF 79 - secretary → ME
- 52WHATMAN LIMITED - 1990-01-02WHATMAN LABORATORY PRODUCTS LIMITED - 1983-04-28WHATMAN LABSALES LIMITED - 1981-12-31WHATMAN LABSALES LIMITED - 1980-12-31 Springfield Mill, James Whatman, Way, Maidstone, KentDissolved corporate (3 parents)Officer 1995-05-05 ~ 2003-02-28IIF 7 - director → ME 2001-05-04 ~ 2003-02-28IIF 64 - secretary → ME
- 53
WHATMAN TRUSTEE LIMITED
- nowW.R.A. TRUSTEE LIMITED - 1990-06-18BRIDEWELL TRAVEL SERVICE LIMITED - 1976-12-31 Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)Officer 1997-01-01 ~ 2001-10-31IIF 56 - director → ME 2001-05-04 ~ 2001-10-31IIF 63 - secretary → ME - 54 1 More London Place, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 32 - director → ME 2003-03-25 ~ 2004-12-31IIF 77 - secretary → ME
- 55
WILLIAM BAIRD LIMITED
- nowWILLIAM BAIRD PLC - 2006-02-22 1 Rutland Court, Edinburgh, United KingdomDissolved corporate (2 parents, 11 offsprings)Officer 2003-04-02 ~ 2004-12-31IIF 12 - director → ME 2003-03-25 ~ 2004-12-31IIF 61 - secretary → ME - 56 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 41 - director → ME 2003-03-25 ~ 2004-12-31IIF 59 - secretary → ME
- 57WINDSMOOR(CASUALS)LIMITED - 1988-02-03 46 Colebrooke Row, LondonDissolved corporate (3 parents)Officer 2003-03-25 ~ 2004-12-31IIF 8 - director → ME 2003-03-25 ~ 2004-12-31IIF 74 - secretary → ME
- 58
WINDSMOOR LIMITED
- nowWINDSMOOR PLC - 2006-04-27 32-38 Scrutton Street, London, EnglandDissolved corporate (3 parents, 1 offspring)Officer 2003-03-25 ~ 2004-12-31IIF 28 - director → ME 2003-03-25 ~ 2004-12-31IIF 60 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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