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
Individuals in focus
Mr Bryan Guy Wilsher
- English born in August 1953
Mr Bryan Guy Wilsher
Resident in England
Registered addresses and corresponding companies27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ
IIF 127, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom
IIF 2 IIF 327, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England
IIF 420, Abbotswood Road, London, SW16 1AP
IIF 520, Abbotswood Road, London, SW16 1AP, England
IIF 6 IIF 7 IIF 8
- English born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom
IIF 927, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom
IIF 10 IIF 1116a, Shepherdess Walk, London, N1 7LB, England
IIF 1220, Abbotswood Road, London, SW16 1AP, England
IIF 13 IIF 14 IIF 1520, Abbotswood Road, London, SW16 1AP, United Kingdom
IIF 16 IIF 17 IIF 18Mae House, 96 George Lane, South Woodford, London, E18 1AD, England
IIF 19
- English business consultant born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies27, Barncroft Drive, Hempstead, Kent, ME7 3TJ, Uk
IIF 20
- English cfo born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies - English chief financial officer born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies - English company director born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies13-14 Archer Street, London, W1D 7BD
IIF 25Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB
IIF 26Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 2727, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, England
IIF 28 IIF 2927, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom
IIF 30 IIF 31 IIF 32 (more)27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England
IIF 3627, Barncroft Drive, Hempstead, Kent, ME7 3TJ, United Kingdom
IIF 3713-14, Archer Street, London, W1D 7BD, United Kingdom
IIF 3815 Woburn Court, Bedford Road, South Woodford, London, E18 2SR, England
IIF 3922, Revelon Road, London, SE4 2PP, England
IIF 40
- British born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies27, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom
IIF 41
- British chartered accountant born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies - British director born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies - British finance director born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies - British financial consultant born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies30, Park Street, London, SE1 9EQ
IIF 55
- born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companiesSuite 201 Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY
IIF 56
- British born in August 1953Registered addresses and corresponding companies
Wilsher, Bryan Guy
17 Baalbec Road, Highbury, London, N5 1QN
IIF 57
- British chartered accountant born in August 1953Registered addresses and corresponding companies
Wilsher, Bryan Guy
- British director born in August 1953Registered addresses and corresponding companies
Wilsher, Bryan Guy
17 Baalbec Road, Highbury, London, N5 1QN
IIF 60
- British finance director born in August 1953Registered addresses and corresponding companies
Wilsher, Bryan Guy
17 Baalbec Road, Highbury, London, N5 1QN
IIF 61
- British cfo born in August 1953
Wlsher, Bryan Guy
Resident in United Kingdom
Registered addresses and corresponding companies20, Abbotswood Road, London, SW16 1AP, United Kingdom
IIF 62
- British Registered addresses and corresponding companies
Wilsher, Bryan Guy
- Registered addresses and corresponding companies
Wilsher, Bryan Guy
Related profiles found in government register
Offspring entities and appointments
59
- 1ACREDIA LIMITED - now
ENTERPRISE FINANCE LIMITED
- 2001-07-13 02820149CROWN REACH MANAGEMENT SERVICES LIMITED
- 1994-11-29 02820149SPEED 3538 LIMITED - 1993-06-2927 Barncroft Drive, Hempstead, KentActive Corporate (6 parents, 18 offsprings)Officer1994-04-30 ~ 1997-02-14IIF 59 - Director → ME - 2
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
10238346C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ 2019-05-29IIF 27 - Director → ME - 3
AMBIENTAL TECHNICAL SOLUTIONS LIMITED
04531745C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (8 parents, 2 offsprings)Officer2013-04-05 ~ 2019-05-29IIF 26 - Director → ME - 4APACOR LIMITED - nowDIASYS LIMITED - 2013-04-02
GENESISION LIMITED
- 2008-04-25 03307222BRAND GENESIS LIMITED
- 1999-06-17 03307222Unit 5 The Sapphire Centre, Fishponds Road, Wokingham, BerkshireActive Corporate (19 parents)Officer1999-05-21 ~ 1999-11-18IIF 60 - Director → ME1997-01-24 ~ 1999-11-18IIF 66 - Secretary → ME - 5BECAUSE EXPERIENTIAL MARKETING LTD - nowBECAUSE BRAND EXPERIENCE LTD - 2016-02-19
SIMPLY BECAUSE LTD
- 2015-08-17 06721570Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (7 parents)Officer2011-08-09 ~ 2014-09-30IIF 21 - Director → ME - 6
LOEWY BE LIMITED
- 2007-02-20 03547059LOEWY MHP LIMITED
- 2003-02-04 03547059LOEWY BRAND SOLUTIONS LIMITED
- 2003-01-30 03547059STUDIO LOEWY LIMITED
- 2002-08-01 03547059CONVERGENT BRANDING LIMITED
- 2002-03-12 03547059THE JOURNEY GROUP LIMITED
- 2000-02-21 03547059INNOVATE TO ACCUMULATE LIMITED
- 1999-12-08 03547059One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (12 parents)Officer2000-08-31 ~ dissolvedIIF 51 - Director → ME1998-04-17 ~ 2001-02-14IIF 68 - Secretary → ME - 7
BECAUSE PARTNERS LLP
OC3872283rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (16 parents)Officer2013-08-13 ~ 2014-09-30IIF 56 - LLP Designated Member → ME - 827 Barncroft Drive, Hempstead, Kent, United KingdomActive Corporate (5 parents)Officer2021-01-29 ~ 2024-12-31IIF 37 - Director → ME
- 9
BOXX KIDS LIMITED
14668138Mae House 96 George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 77 - Secretary → ME - 10
BOXX LONDON LIMITED
09998881Mae House 96 George Lane, South Woodford, London, EnglandActive Corporate (6 parents)Officer2021-05-01 ~ nowIIF 19 - Director → ME - 11
BOXX STUDIO LIMITED
14668131Mae House, 96 George Lane, South Woodford, London, United KingdomActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 78 - Secretary → ME - 12
BRANDPOOL LIMITED
0502278527 Barncroft Drive, Hempstead, Gillingham, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2008-08-08 ~ 2011-07-18IIF 44 - Director → ME - 13
CIMEX MEDIA LIMITED
037657119-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (20 parents)Officer1999-05-06 ~ 2000-04-17IIF 61 - Director → ME1999-05-06 ~ 2000-04-17IIF 63 - Secretary → ME - 14
CLAPPP LIMITED
1179080116b Cotton Lofts 124 - 128 Shacklewell Lane, London, EnglandActive Corporate (3 parents)Officer2019-01-28 ~ 2020-06-08IIF 36 - Director → MEPerson with significant control2019-01-28 ~ 2020-06-08IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
COMPONO LIMITED
1183489620 Abbotswood Road, London, EnglandActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 16AFTERMOTION LIMITED - 1997-03-17The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EnglandActive Corporate (13 parents)Officer2014-04-15 ~ 2022-04-01IIF 23 - Director → ME
- 17
CONCRETE TRUSTEES LIMITED
10483319The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 24 - Director → ME - 18
CROWN LODGE (EAST GRINSTEAD) LIMITED
0972146827 Barncroft Drive, Hempstead, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-08-06 ~ dissolvedIIF 29 - Director → ME - 19
DIZZY ZEBRA LIMITED
1057117427 Barncroft Drive, Hempstead, Gillingham, United KingdomActive Corporate (6 parents)Officer2017-10-02 ~ nowIIF 11 - Director → ME - 20DORMANT COMPANY 03236530 LIMITED - now30 Park Street, LondonDissolved Corporate (14 parents)Officer2009-03-05 ~ 2011-07-18IIF 47 - Director → ME
- 21
EPOCH DESIGN LIMITED
0303925530 Park Street, LondonActive Corporate (23 parents)Officer2007-07-17 ~ 2011-07-18IIF 43 - Director → ME - 22AGENCY RESPONSE LIMITED - 1996-09-23CARTWRIGHTS SHELF CO (NO.256) LIMITED - 1996-07-0929 Clerkenwell Road, LondonDissolved Corporate (25 parents)Officer2003-09-22 ~ 2004-05-31IIF 72 - Secretary → ME
- 23TROYPEAK LIMITED - 1999-07-2255 Wells Street, London, EnglandDissolved Corporate (33 parents)Officer2003-09-22 ~ 2004-05-31IIF 70 - Secretary → ME
- 24GOODSANDSERVICES.TV LIMITED - now
ADMAGIC LIMITED
- 2013-05-14 02302673AD MAGIC LIMITED
- 1992-03-31 02302673MOIRA LIMITED
- 1989-04-17 023026731-5 Poland Street, London, EnglandActive Corporate (44 parents)Officer~ 1998-11-19IIF 57 - Director → ME2003-09-22 ~ 2004-05-31IIF 71 - Secretary → ME~ 1998-11-19IIF 64 - Secretary → ME - 25
HAPA LTD
1238781827 Old Gloucester Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2021-01-26 ~ nowIIF 17 - Director → ME - 26
CIRCUS BRAND EXPERIENCE LIMITED
- 2022-03-11 0989901622 Revelon Road, London, EnglandActive Corporate (3 parents)Officer2016-11-01 ~ 2025-09-28IIF 40 - Director → ME - 27
WAGSTAFFS GROUP LIMITED
- 2000-08-04 0333202520 Abbotswood Road, London, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ nowIIF 16 - Director → ME1997-05-21 ~ 2005-09-30IIF 50 - Director → ME1997-03-12 ~ 2001-04-10IIF 76 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 28IDENTICA LIMITED - now
RADIUS LONDON LIMITED
- 2021-12-15 00508520PARKER-BAINES LIMITED
- 2006-04-13 0050852030 Park Street, LondonActive Corporate (22 parents)Officer2004-06-21 ~ 2011-07-18IIF 54 - Director → ME - 29
IN CONVERSATION LIMITED
075030511 Lime Close, Chartham, Canterbury, EnglandActive Corporate (7 parents)Officer2012-01-10 ~ 2015-01-01IIF 35 - Director → ME - 30
THE EDIBLE INVENTIONS COMPANY LIMITED
- 2016-11-10 09473766CCR INNOVATIONS LIMITED
- 2015-05-09 0947376615 Woburn Court Bedford Road, South Woodford, London, EnglandDissolved Corporate (5 parents)Officer2015-03-05 ~ dissolvedIIF 39 - Director → ME - 31LAUNCH HOLDINGS LIMITED - now
LAUNCH 123 LIMITED
- 2014-10-20 09052445167-169 Great Portland Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2014-05-22 ~ 2014-09-01IIF 38 - Director → ME - 32LAUNCH PROPERTIES (LONDON) LIMITED - now
LAUNCH GROUP LIMITED
- 2014-10-09 0473197813-14 Archer Street, LondonDissolved Corporate (6 parents)Officer2014-05-23 ~ 2014-09-01IIF 25 - Director → ME - 33
ALAN WAGSTAFF AND PARTNERS LIMITED
- 2001-12-11 0084306830 Park Street, LondonActive Corporate (26 parents)Officer~ 2011-07-18IIF 42 - Director → ME~ 2001-11-30IIF 75 - Secretary → ME - 34
MBB CREATIVE LIMITED
- 2019-11-18 1159229127 Barncroft Drive, Hempstead, Gillingham, United KingdomActive Corporate (2 parents)Officer2018-11-30 ~ nowIIF 10 - Director → ME - 35
MISSOURI COMMERCIAL LIMITED
0818370427 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 30 - Director → ME - 36
MISSOURI CREATIVE LIMITED
0790601627 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (7 parents)Officer2012-04-02 ~ 2014-04-06IIF 28 - Director → ME - 37
MISSOURI GROUP HOLDINGS LIMITED
0829375320 Abbotswood Road, London, UkDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 20 - Director → ME - 38
MY BROTHER BOB LIMITED
0690408027 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (8 parents)Officer2013-11-01 ~ nowIIF 9 - Director → ME - 39
NATIVE PRESCIENT LIMITED
0965544027 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 40
PALACIO PROPERTIES LIMITED
0871724620 Abbotswood Road, LondonActive Corporate (2 parents)Officer2013-10-03 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 41
PAUL BELFORD LIMITED
0821154516a Shepherdess Walk, London, EnglandActive Corporate (5 parents)Officer2012-09-12 ~ 2025-10-31IIF 12 - Director → ME - 42
PHYDGIT LIMITED
0804029727 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 34 - Director → ME - 43
PISMO LIMITED
0268598129 Clerkenwell Road, LondonDissolved Corporate (26 parents)Officer2003-09-22 ~ 2004-05-31IIF 69 - Secretary → ME - 44
PRESCIENT RESEARCH LIMITED
- 2000-01-31 03378772W2 RESEARCH LIMITED
- 1997-06-25 0337877227 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (19 parents)Officer1997-05-30 ~ nowIIF 41 - Director → ME1997-05-30 ~ 2000-05-17IIF 74 - Secretary → ME - 45
PULSE INSIGHT LIMITED
0818358327 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 46
PULSE PRESCIENT LIMITED
0965532627 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 47
RED OCTOBER COMMUNICATIONS LIMITED
- 2002-03-12 0376463530 Park Street, LondonActive Corporate (20 parents)Officer1999-08-05 ~ 2011-07-18IIF 55 - Director → ME - 48
REFORM ROOM PILATES LIMITED
1670342620 Abbotswood Road, London, EnglandActive Corporate (2 parents)Officer2025-09-08 ~ nowIIF 15 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 49SPEED 8789 LIMITED - 2001-06-2120 Abbotswood Road, London, EnglandActive Corporate (8 parents)Officer2006-10-20 ~ 2008-02-01IIF 52 - Director → ME
- 50ROXBY PLACE LIMITED - 1984-02-2030 Park Street, LondonActive Corporate (33 parents)Officer2007-09-06 ~ 2011-07-18IIF 45 - Director → ME
- 51SPEED COMMUNICATIONS AGENCY LIMITED - now
RAYMOND LOEWY INTERNATIONAL LIMITED
- 2014-12-09 02599713RAYMOND LOEWY INTERNATIONAL GROUP LIMITED
- 2004-04-02 02599713SIERRAMEAD LIMITED - 1991-07-01The Old Sawmills, Filleigh, Barnstaple, EnglandActive Corporate (50 parents, 1 offspring)Officer2000-08-17 ~ 2011-07-18IIF 49 - Director → ME - 52
TCG CONSULTING LONDON LIMITED
0813590120 Abbotswood Road, LondonDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 62 - Director → ME - 53
ELITECREST LIMITED
- 1994-03-02 0284763455 Wells Street, London, EnglandDissolved Corporate (27 parents)Officer1993-12-01 ~ 1998-11-19IIF 58 - Director → ME1993-09-18 ~ 1998-11-19IIF 65 - Secretary → ME2003-09-22 ~ 2004-05-31IIF 67 - Secretary → ME - 54
AWK LONDON LIMITED
- 2012-07-12 0805675520 Abbotswood Road, LondonDissolved Corporate (5 parents)Officer2012-06-28 ~ dissolvedIIF 22 - Director → ME - 55THE TEAM. DESIGN CONSULTANTS LIMITED - 2001-01-16JIM ALLEN DESIGN TEAM LIMITED(THE) - 1997-11-18PEN AND PENCIL LIMITED - 1980-12-3130 Park Street, LondonActive Corporate (30 parents)Officer2007-03-19 ~ 2011-07-18IIF 46 - Director → ME
- 56
TONEHURST LIMITED
0290326014 Bonhill Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2016-06-24 ~ 2016-06-24IIF 14 - Director → ME - 57BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28Jessop House, Jessop Avenue, Cheltenham, Glos, United KingdomDissolved Corporate (18 parents)Officer2003-09-22 ~ 2004-05-31IIF 73 - Secretary → ME
- 58WILLIAMS MURRAY BANKS LIMITED - 1999-12-17BUTTONDOME LIMITED - 1997-05-2230 Park Street, LondonActive Corporate (31 parents)Officer2006-11-30 ~ 2011-07-18IIF 48 - Director → ME
- 59WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03 05030535PINCO 2085 LIMITED - 2004-02-2630 Park Street, LondonActive Corporate (22 parents)Officer2004-03-02 ~ 2011-07-18IIF 53 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.