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 companies13-14 Archer Street, London, W1D 7BD
IIF 9Suite 201, Berkshire House, 39-51 High Street, Ascot, Berkshire, SL5 7HY, United Kingdom
IIF 10Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB
IIF 11Sussex Innovation Centre, Science Park Square, Falmer, Brighton, East Sussex, BN1 9SB, England
IIF 1227, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, England
IIF 13 IIF 1427, Barncroft Drive, Hempstead, Gillingham, Kent, ME7 3TJ, United Kingdom
IIF 15 IIF 16 IIF 17 (more)(less)27, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, England
IIF 2227, Barncroft Drive, Hempstead, Gillingham, ME7 3TJ, United Kingdom
IIF 23 IIF 2427, Barncroft Drive, Hempstead, Kent, ME7 3TJ, Uk
IIF 2513-14, Archer Street, London, W1D 7BD, United Kingdom
IIF 2615 Woburn Court, Bedford Road, South Woodford, London, E18 2SR, England
IIF 2716a, Shepherdess Walk, London, N1 7LB, England
IIF 2820, Abbotswood Road, London, SW16 1AP, England
IIF 29 IIF 30 IIF 3120, Abbotswood Road, London, SW16 1AP, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Mae House, 96 George Lane, South Woodford, London, E18 1AD, England
IIF 36The Poppy Building, 8 Brewhouse Yard, 156-176 St John Street, London, EC1V 4DG, United Kingdom
IIF 37The Poppy Building, 8 Brewhouse Yard, London, EC1V 4DG, England
IIF 38
- English company director born in August 1953
Wilsher, Bryan Guy
Resident in England
Registered addresses and corresponding companies - 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 4121 Stamford Road, London, N1 4JP
IIF 42 IIF 43 IIF 44 (more)(less)30, Park Street, London, SE1 9EQ
IIF 47 IIF 48 IIF 49 (more)(less)30, Park Street, London, SE1 9EQ, Se1 9eq
IIF 5330, Park Street, London, SE1 9EQ, Uk
IIF 54 IIF 55 IIF 5630, Park Street, London, SE1 9EQ, United Kingdom
IIF 57 IIF 58
- 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 59
- British born in August 1953Registered addresses and corresponding companies
Wilsher, Bryan Guy
17 Baalbec Road, Highbury, London, N5 1QN
IIF 60 IIF 61 IIF 62 (more)(less)17 Carlton Avenue, London, N14 4TY
IIF 68
- British born in August 1953
Wlsher, Bryan Guy
Resident in United Kingdom
Registered addresses and corresponding companies20, Abbotswood Road, London, SW16 1AP, United Kingdom
IIF 69
- British Registered addresses and corresponding companies
Wilsher, Bryan Guy
17 Baalbec Road, Highbury, London, N5 1QN
IIF 70 IIF 71 IIF 72 (more)(less)17 Carlton Avenue, London, N14 4TY
IIF 8821 Stamford Road, London, N1 4JP
IIF 89 IIF 90 IIF 91 (more)(less)
- Registered addresses and corresponding companies
Wilsher, Bryan Guy
Related profiles found in government register
Offspring entities and appointments
70
- 1
- 2
- 3
ADMAGIC TOO LIMITED
0267076029 Clerkenwell Road, LondonDissolved Corporate (16 parents)Officer1993-08-01 ~ 1999-11-18IIF 63 - Director → ME1991-12-12 ~ 1998-11-19IIF 87 - Secretary → ME2003-09-22 ~ 2004-05-31IIF 78 - Secretary → ME - 4
AMBIENTAL ENVIRONMENTAL ASSESSMENT LIMITED
10238346C/o Haskoning, Westpoint, Peterborough Business Park, Lynch Wood, Peterborough, EnglandActive Corporate (9 parents)Officer2016-08-23 ~ 2019-05-29IIF 12 - Director → ME - 5
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 11 - Director → ME - 6APACOR 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, 1 offspring)Officer1999-05-21 ~ 1999-11-18IIF 64 - Director → ME1997-01-24 ~ 1999-11-18IIF 82 - Secretary → ME - 7BECAUSE EXPERIENTIAL MARKETING LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16BECAUSE BRAND EXPERIENCE LTD - 2016-02-19SIMPLY BECAUSE LTD
- 2015-08-17 06721570Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (9 parents)Officer2011-08-09 ~ 2014-09-30IIF 10 - Director → ME - 8Insolvency (Case 1) In administration
Administration started on 2011-06-22 during the appointment or period of control
Administration ended on 2012-05-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-05-17 during the appointment or period of control
Dissolved on 2014-06-03 during the appointment or period of controlLOEWY 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 (15 parents)Officer2000-08-31 ~ dissolvedIIF 45 - Director → ME1998-04-17 ~ 2001-02-14IIF 86 - Secretary → ME - 9
BECAUSE PARTNERS LLP
OC3872283rd Floor 21 Perrymount Road, Haywards Heath, EnglandActive Corporate (16 parents)Officer2013-08-13 ~ 2014-09-30IIF 59 - LLP Designated Member → ME - 10
- 11
BOXX KIDS LIMITED
14668138Mae House 96 George Lane, South Woodford, London, EnglandActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 98 - Secretary → ME - 12
BOXX LONDON LIMITED
09998881Mae House 96 George Lane, South Woodford, London, EnglandActive Corporate (6 parents)Officer2021-05-01 ~ nowIIF 36 - Director → ME - 13
BOXX STUDIO LIMITED
14668131Mae House, 96 George Lane, South Woodford, London, United KingdomActive Corporate (2 parents)Officer2025-09-15 ~ nowIIF 99 - Secretary → ME - 14
BRANDPOOL LIMITED
0502278527 Barncroft Drive, Hempstead, Gillingham, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2008-08-08 ~ 2011-07-18IIF 58 - Director → ME - 15
CIMEX MEDIA LIMITED
03765711Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2018-02-169-10 Scirocco Close, Moulton Park, NorthamptonDissolved Corporate (23 parents)Officer1999-05-06 ~ 2000-04-17IIF 62 - Director → ME1999-05-06 ~ 2000-04-17IIF 75 - Secretary → ME - 16
CLAPPP LIMITED
1179080116b Cotton Lofts 124 - 128 Shacklewell Lane, London, EnglandActive Corporate (3 parents)Officer2019-01-28 ~ 2020-06-08IIF 22 - Director → MEPerson with significant control2019-01-28 ~ 2020-06-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 17
COMPONO LIMITED
1183489620 Abbotswood Road, London, EnglandActive Corporate (1 parent)Officer2019-02-19 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-19 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18AFTERMOTION LIMITED - 1997-03-17The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, EnglandActive Corporate (14 parents)Officer2014-04-15 ~ 2022-04-01IIF 37 - Director → ME
- 19
CONCRETE TRUSTEES LIMITED
10483319The Poppy Building 8 Brewhouse Yard, 156-176 St John Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-11-17 ~ dissolvedIIF 38 - Director → ME - 20
CROWN LODGE (EAST GRINSTEAD) LIMITED
0972146827 Barncroft Drive, Hempstead, Gillingham, Kent, EnglandDissolved Corporate (2 parents)Officer2015-08-06 ~ dissolvedIIF 14 - Director → ME - 21
SORCERY PRINT SERVICES LIMITED
- 2003-01-16 02477309AMPCLASS LIMITED
- 1990-04-02 0247730929 Clerkenwell Road, LondonDissolved Corporate (8 parents)Officer1993-08-07 ~ 1998-11-19IIF 61 - Director → ME2003-09-22 ~ 2004-05-31IIF 71 - Secretary → ME(before 1992-05-21) ~ 1998-11-19IIF 73 - Secretary → ME - 22
DIZZY ZEBRA LIMITED
1057117427 Barncroft Drive, Hempstead, Gillingham, United KingdomActive Corporate (6 parents)Officer2017-10-02 ~ nowIIF 24 - Director → ME - 23DORMANT COMPANY 03236530 LIMITED - now30 Park Street, LondonDissolved Corporate (14 parents)Officer2009-03-05 ~ 2011-07-18IIF 54 - Director → ME
- 24
EPOCH DESIGN LIMITED
0303925554 Queen Square, Bristol, EnglandActive Corporate (24 parents)Officer2007-07-17 ~ 2011-07-18IIF 52 - Director → ME - 25AGENCY 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 96 - Secretary → ME
- 26TROYPEAK LIMITED - 1999-07-2255 Wells Street, London, EnglandDissolved Corporate (33 parents)Officer2003-09-22 ~ 2004-05-31IIF 94 - Secretary → ME
- 27GOODSANDSERVICES.TV LIMITED - now
ADMAGIC LIMITED
- 2013-05-14 02302673AD MAGIC LIMITED
- 1992-03-31 02302673MOIRA LIMITED
- 1989-04-17 023026731-5 Poland Street, London, EnglandDissolved Corporate (44 parents)Officer(before 1992-05-13) ~ 1998-11-19IIF 66 - Director → ME2003-09-22 ~ 2004-05-31IIF 95 - Secretary → ME(before 1992-05-13) ~ 1998-11-19IIF 77 - Secretary → ME - 28
GRAINSERVE LIMITED
0294877318 Sperling Road, Tottenham, LondonDissolved Corporate (8 parents)Officer1994-08-23 ~ 1994-10-10IIF 88 - Secretary → ME - 29
HAPA LTD
1238781827 Old Gloucester Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2021-01-26 ~ nowIIF 34 - Director → ME - 30
- 31
WAGSTAFFS GROUP LIMITED
- 2000-08-04 0333202520 Abbotswood Road, London, EnglandActive Corporate (10 parents)Officer2011-12-01 ~ nowIIF 33 - Director → ME1997-05-21 ~ 2005-09-30IIF 44 - Director → ME1997-03-12 ~ 2001-04-10IIF 83 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OE - 32
- 3329 Clerkenwell Road, LondonDissolved Corporate (14 parents)Officer1993-08-07 ~ 1998-11-19IIF 65 - Director → ME1991-03-25 ~ 1998-11-19IIF 79 - Secretary → ME2003-09-22 ~ 2004-05-31IIF 93 - Secretary → ME
- 34
IN CONVERSATION LIMITED
075030511 Lime Close, Chartham, Canterbury, EnglandActive Corporate (7 parents)Officer2012-01-10 ~ 2015-01-01IIF 21 - Director → ME - 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-20 during the appointment or period of control
Commencement of winding up on 2019-09-17 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of controlTHE EDIBLE INVENTIONS COMPANY LIMITED
- 2016-11-10 09473766CCR INNOVATIONS LIMITED
- 2015-05-09 0947376615 Woburn Court Bedford Road, South Woodford, London, EnglandDissolved Corporate (6 parents)Officer2015-03-05 ~ dissolvedIIF 27 - Director → ME - 36LAUNCH 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 26 - Director → ME - 37LAUNCH PROPERTIES (LONDON) LIMITED - now
LAUNCH GROUP LIMITED
- 2014-10-09 0473197813-14 Archer Street, LondonDissolved Corporate (6 parents)Officer2014-05-23 ~ 2014-09-01IIF 9 - Director → ME - 38
- 39
LOGOPRESS LIMITED
0234087030 Park Street, LondonDissolved Corporate (12 parents)Officer2005-09-30 ~ dissolvedIIF 43 - Director → ME2005-09-30 ~ 2005-10-24IIF 92 - Secretary → ME - 40
MATELOT PRODUCTIONS LIMITED
0342471529 Clerkenwell Road, LondonDissolved Corporate (15 parents)Officer2003-09-22 ~ 2004-09-30IIF 85 - Secretary → ME - 41
- 42
MISSOURI COMMERCIAL LIMITED
0818370427 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 15 - Director → ME - 43
MISSOURI CREATIVE LIMITED
0790601627 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (7 parents)Officer2012-04-02 ~ 2014-04-06IIF 13 - Director → ME - 44
MISSOURI GROUP HOLDINGS LIMITED
0829375320 Abbotswood Road, London, UkDissolved Corporate (2 parents)Officer2012-11-14 ~ dissolvedIIF 25 - Director → ME - 45
MY BROTHER BOB LIMITED
0690408027 Barncroft Drive, Hempstead, Gillingham, KentActive Corporate (8 parents)Officer2013-11-01 ~ nowIIF 18 - Director → ME - 46
NATIVE PRESCIENT LIMITED
0965544027 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 47
PALACIO PROPERTIES LIMITED
0871724620 Abbotswood Road, LondonActive Corporate (2 parents)Officer2013-10-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 48
PAUL BELFORD LIMITED
0821154516a Shepherdess Walk, London, EnglandActive Corporate (5 parents)Officer2012-09-12 ~ 2025-10-31IIF 28 - Director → ME - 49PARKER BAINES GROUP LIMITED - 1998-03-24NAMEFIRST LIMITED - 1990-04-1930 Park Street, LondonDissolved Corporate (16 parents)Officer2004-06-21 ~ dissolvedIIF 42 - Director → ME
- 50
PHYDGIT LIMITED
0804029727 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (2 parents)Officer2012-04-23 ~ dissolvedIIF 20 - Director → ME - 51
PISMO LIMITED
0268598129 Clerkenwell Road, LondonDissolved Corporate (26 parents)Officer2003-09-22 ~ 2004-05-31IIF 89 - Secretary → ME - 52
- 53
PULSE INSIGHT LIMITED
0818358327 Barncroft Drive, Hempstead, Gillingham, KentDissolved Corporate (2 parents)Officer2012-08-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 54
PULSE PRESCIENT LIMITED
0965532627 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (1 parent)Officer2015-06-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 55
RAINIER LIMITED
0358429630 Park Street, London, Se1 9eqDissolved Corporate (17 parents)Officer2006-10-09 ~ dissolvedIIF 53 - Director → ME - 56
RED OCTOBER COMMUNICATIONS LIMITED
- 2002-03-12 0376463530 Park Street, LondonActive Corporate (20 parents)Officer1999-08-05 ~ 2011-07-18IIF 49 - Director → ME - 57
REFORM ROOM PILATES LIMITED
1670342620 Abbotswood Road, London, EnglandActive Corporate (3 parents)Officer2025-09-08 ~ nowIIF 31 - Director → MEPerson with significant control2025-09-08 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 58SPEED 8789 LIMITED - 2001-06-2120 Abbotswood Road, London, EnglandActive Corporate (8 parents)Officer2006-10-20 ~ 2008-02-01IIF 46 - Director → ME
- 59ROXBY PLACE LIMITED - 1984-02-2030 Park Street, LondonActive Corporate (34 parents)Officer2007-09-06 ~ 2011-07-18IIF 47 - Director → ME
- 60
SMITH CASHMAN BORKETT HILL HEADLAND LTD.
- 1997-11-04 02713821SMITH CASHMAN BORKETT LIMITED
- 1996-04-11 02713821SMITH CASHMAN LIMITED
- 1992-11-04 0271382129 Clerkenwell Road, LondonDissolved Corporate (14 parents)Officer1993-08-01 ~ 1998-11-19IIF 67 - Director → ME2003-09-22 ~ 2004-05-31IIF 90 - Secretary → ME1992-07-07 ~ 1998-11-19IIF 76 - Secretary → ME - 61SPEED 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 56 - Director → ME - 62
TCG CONSULTING LONDON LIMITED
0813590120 Abbotswood Road, LondonDissolved Corporate (1 parent)Officer2012-07-10 ~ dissolvedIIF 69 - Director → ME - 63
- 64
AWK LONDON LIMITED
- 2012-07-12 0805675520 Abbotswood Road, LondonDissolved Corporate (5 parents)Officer2012-06-28 ~ dissolvedIIF 32 - Director → ME - 65
THE GUTTER PRESS LIMITED
0218154127 Barncroft Drive, Hempstead, Gillingham, Kent, United KingdomDissolved Corporate (4 parents)Officer(before 1991-07-01) ~ dissolvedIIF 91 - Secretary → ME - 66THE 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 48 - Director → ME
- 67
TONEHURST LIMITED
02903260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-12
Due to be dissolved on 2026-04-2714 Bonhill Street, LondonDissolved Corporate (7 parents, 5 offsprings)Officer2016-06-24 ~ 2016-06-24IIF 30 - Director → ME - 68BIG FLOWER DIGITAL SERVICES LIMITED - 2000-12-28Jessop House, Jessop Avenue, Cheltenham, Glos, United KingdomDissolved Corporate (18 parents)Officer2003-09-22 ~ 2004-05-31IIF 97 - Secretary → ME
- 69WILLIAMS MURRAY BANKS LIMITED - 1999-12-17BUTTONDOME LIMITED - 1997-05-2210 Dallington Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2006-11-30 ~ 2011-07-18IIF 55 - Director → ME
- 70WRITTLE LIMITED - now
LOEWY GROUP LIMITED
- 2023-04-03 05030535PINCO 2085 LIMITED - 2004-02-2630 Park Street, LondonActive Corporate (22 parents, 2 offsprings)Officer2004-03-02 ~ 2011-07-18IIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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