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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

Mr Robert Ian Brasington

    Related profiles found in government register
  • Mr Robert Ian Brasington
    British born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 1

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Mr Rodger Ian Brasington
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS

      IIF 5

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 6
  • Mr Robert Ian Brasington
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 7

    • 9, High Road, Byfleet, West Byfleet, KT14 7QH, England

      IIF 8
  • Brasington, Robert Ian
    British chief executive born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 9 IIF 10

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 11
  • Brasington, Robert Ian
    British director born in December 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS, United Kingdom

      IIF 12 IIF 13
  • Brasington, Robert Ian
    British director born in November 1999

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • A3, Broomsleigh Business Park, Worsley Bridge Road, London, SE26 5BN

      IIF 14
  • Brasington, Rodger Ian
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 15

    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 16 IIF 17

    • 330-333, Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, NE28 9NZ, United Kingdom

      IIF 18
  • Brasington, Rodger Ian
    British director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brasington, Rodger Ian
    British sales & marketing director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 27 IIF 28
  • Brasington, Rodger Ian
    British sales director born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, NE7 7YS

      IIF 29
  • Brasington, Robert Ian
    British born in December 1999

    Resident in England

    Registered addresses and corresponding companies

    • 31, Bramshot Avenue, Charlton, London, SE7 7HY, England

      IIF 30

    • 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST, England

      IIF 31

    • 9, High Road, Byfleet, West Byfleet, KT14 7QH, England

      IIF 32 IIF 33 IIF 34

    • 9 High Road, Byfleet, West Byfleet, Surrey, KT14 7QH

      IIF 35
  • Brasington, Roger Ian
    British director born in April 1967

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 36
  • Brassington, Rodger Ian
    British director born in April 1967

    Registered addresses and corresponding companies

    • 18 Shrewsbury Close, Newcastle Upon Tyne, Tyne & Wear, NE7 7YS

      IIF 37
  • Brasington, Rodger Ian
    British

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 38
  • Brasington, Rodger Ian

    Registered addresses and corresponding companies

    • 18, Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear, NE7 7YS, England

      IIF 39
child relation
Offspring entities and appointments 28
  • 1
    ADG DL LIMITED
    16661001
    9 High Road, Byfleet, West Byfleet, England
    Active Corporate (3 parents)
    Officer
    2025-08-19 ~ now
    IIF 32 - Director → ME
  • 2
    BGSP COMPANY LIMITED - now
    BIDDULPH GRANGE SEWAGE PLANT COMPANY LIMITED
    - 2010-04-29 04545157
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (15 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 17 - Director → ME
  • 3
    BIDDULPH GRANGE MANAGEMENT COMPANY LIMITED
    04944344
    Biddulph Grange, Grange Road, Biddulph, Staffordshire
    Active Corporate (19 parents)
    Officer
    2006-07-10 ~ 2006-11-09
    IIF 21 - Director → ME
  • 4
    BONE WALTON LIMITED
    - now 05512953
    ROBBIE LIMITED - 2005-09-05
    18 Shrewsbury Close, Church Green Little Benton, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2011-05-09 ~ now
    IIF 15 - Director → ME
    2009-11-06 ~ 2011-05-09
    IIF 38 - Secretary → ME
    2013-05-03 ~ 2021-08-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 5
    BOROUGH CROWN AND BRIDGE LIMITED
    04358095
    31 Bramshot Avenue, Charlton, London, England
    Active Corporate (7 parents)
    Officer
    2025-04-04 ~ now
    IIF 30 - Director → ME
    2025-04-04 ~ 2025-04-04
    IIF 14 - Director → ME
  • 6
    BRIDGEND (WETHERBY) MANAGEMENT COMPANY LIMITED
    06113560
    C/o Smiths, Unit 1 Middlethorpe Business Park, Sim Balk Lane, York, England
    Active Corporate (17 parents)
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 16 - Director → ME
  • 7
    CARLO GROUP LIMITED
    - now 14171106
    MOSKITO VENTURES LIMITED
    - 2024-11-15 14171106
    THE CARLO GROUP LIMITED
    - 2024-01-23 14171106
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-06-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    CARLO HOUSE LTD
    13764145
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-11-24 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    COCK O' THE NORTH MANAGEMENT COMPANY LIMITED
    06113540
    Rmg House, Essex Road, Hoddesdon, Hertfordshire, England
    Active Corporate (17 parents)
    Officer
    2007-02-19 ~ 2007-10-12
    IIF 22 - Director → ME
  • 10
    COSMETIC DESIGN LIMITED
    - now 01743640
    KENT DENTAL SERVICES (LABORATORY) LIMITED - 1993-11-04
    9 High Road, Byfleet, West Byfleet, England
    Active Corporate (8 parents)
    Officer
    2026-03-05 ~ now
    IIF 34 - Director → ME
  • 11
    FINCHALE VIEW MANAGEMENT COMPANY LIMITED
    06236754
    212 Henry Robson Way, South Shields, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-05-03 ~ 2007-10-12
    IIF 36 - Director → ME
  • 12
    FOURTEEN SOLUTIONS LIMITED
    13572642
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    GEORGE WIMPEY NORTH EAST LIMITED - now
    GEORGE WIMPEY NORTH LIMITED
    - 2006-03-31 04127574
    WIMPEY HOMES NORTH EAST LIMITED
    - 2002-01-02 04127574
    HARMINDALE LIMITED - 2001-03-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (41 parents)
    Officer
    2001-11-19 ~ 2003-12-15
    IIF 28 - Director → ME
  • 14
    GRIFFEN DENTAL LABORATORY LIMITED (THE)
    00838510
    9 High Road, Byfleet, West Byfleet, Surrey
    Active Corporate (8 parents)
    Officer
    2024-10-02 ~ now
    IIF 35 - Director → ME
  • 15
    HORSESHOE CLOSE MANAGEMENT COMPANY LIMITED
    05779692
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (16 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 20 - Director → ME
  • 16
    KEEPERS FOLD MANAGEMENT COMPANY LIMITED
    05779656
    2 Keepers Fold, Thackley, Bradford, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 24 - Director → ME
  • 17
    LACEBY PARK MANAGEMENT COMPANY LIMITED
    04183666
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (29 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 23 - Director → ME
  • 18
    MOSKITO VENTURES CONSULTING LIMITED
    - now 11662333
    MOSKITO CONSULTING LIMITED
    - 2024-11-15 11662333
    BRASINGTON CONSULTING LTD
    - 2024-10-24 11662333
    BRASINGTON ENTERPRISES LTD
    - 2023-08-29 11662333
    2 Beverley Court, 26 Elmtree Road, Teddington, England
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-11-06 ~ 2023-08-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    PROSPER PROCUREMENT LIMITED
    - now 06597839
    NE PROCUREMENT LIMITED
    - 2017-10-13 06597839
    330-333 Cobalt Business Exchange, Cobalt Park Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-04-03 ~ now
    IIF 18 - Director → ME
  • 20
    ROSEMONT DG HOLDINGS LIMITED
    15590606
    9 High Road, Byfleet, West Byfleet, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2024-03-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    ROSEMONT DG LIMITED
    14257717
    167-169 Great Portland Street, 5th Floor, London, England
    Dissolved Corporate (8 parents)
    Officer
    2022-07-26 ~ dissolved
    IIF 10 - Director → ME
  • 22
    ROSEMONT RESOURCES LTD
    13281940
    18 Shrewsbury Close, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-03-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-03-22 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    SHEPHERD HOMES LIMITED
    00400182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-08
    Dissolved on 2024-03-16
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 27 - Director → ME
  • 24
    STONEGATE PARK MANAGEMENT COMPANY LIMITED
    05779681
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (19 parents)
    Officer
    2006-07-10 ~ 2007-10-12
    IIF 26 - Director → ME
  • 25
    THORPE PARK (WAKEFIELD) MANAGEMENT COMPANY LIMITED
    05861480
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (25 parents)
    Officer
    2006-06-29 ~ 2007-10-12
    IIF 25 - Director → ME
  • 26
    VALLEY VIEW (EAST ARDSLEY) MANAGEMENT COMPANY LIMITED
    05928259
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2006-09-25 ~ 2007-10-12
    IIF 29 - Director → ME
  • 27
    WALLED GARDEN (BIDDULPH) LIMITED
    04763998
    6 The Walled Garden, Biddulph, Staffordshire
    Active Corporate (23 parents)
    Officer
    2006-07-10 ~ 2007-05-29
    IIF 37 - Director → ME
  • 28
    WELLINGTONIA MEWS (BIDDULPH) LIMITED
    04563434
    Chiltern House, 72-74 King Edward Street, Macclesfield, Cheshire
    Active Corporate (18 parents)
    Officer
    2006-07-10 ~ 2007-02-06
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.