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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 Ian Terence Hillier-brook

    Related profiles found in government register
  • Mr Ian Terence Hillier-brook
    English born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 8, Vale Lane, Kersey, Ipswich, IP7 6EH, England

      IIF 1
    • 46 New Broad Street, London, EC2M 1JH

      IIF 2
  • Mr Ian Terence Hillier-brook
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 8, Vale Lane, Kersey, Ipswich, IP7 6EH, England

      IIF 3
  • Mr Ian Terence Hillier-brook
    English born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 New Broad Street, London, EC2M 1JH, England

      IIF 4
  • Mr Ian Terence Hillier-brook
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Vale Lane Kersey, Kersey, Ipswich, IP7 6EH, United Kingdom

      IIF 5
  • Hillier-brook, Ian Terence
    English born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, East Sussex, RH17 7JF, England

      IIF 6
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, RH17 7JF, England

      IIF 7
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, RH17 7JF, United Kingdom

      IIF 8
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, RH177JF, United Kingdom

      IIF 9
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, West Sussex, RH17 7JF

      IIF 10
    • Hillcrest, Coach And Horses Lane, Danehill, Haywards Heath, West Sussex, RH17 7JF, United Kingdom

      IIF 11
    • 46 New Broad Street, London, EC2M 1JH, England

      IIF 12 IIF 13
  • Hillier-brook, Ian Terence
    British born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 8, Vale Lane, Kersey, Ipswich, IP7 6EH, England

      IIF 14 IIF 15
  • Hillier-brook, Ian Terence
    British director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 9 Townsend Road, Tiddington, Stratford Upon Avon, Warwickshire, CV37 7DE, United Kingdom

      IIF 16
  • Hillier-brook, Ian Terence
    British managing director born in July 1944

    Resident in England

    Registered addresses and corresponding companies
    • 46 New Broad Street, London, EC2M 1JH, England

      IIF 17
  • Hillier-brook, Ian Terence
    British born in July 1944

    Registered addresses and corresponding companies
  • Hillier-brook, Ian Terence
    British born in July 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8 Vale Lane, Kersey, Ipswich, IP7 6EH, England

      IIF 25
    • 8 Vale Lane Kersey, Kersey, Ipswich, IP7 6EH, United Kingdom

      IIF 26
  • Hillier-brook, Ian Terence
    British

    Registered addresses and corresponding companies
    • Little Jointure Beacon Road, Ditchling, Hassocks, West Sussex, BN6 8UL

      IIF 27
  • Hillier-brook, Ian

    Registered addresses and corresponding companies
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, RH17 7JF, England

      IIF 28
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, RH177JF, United Kingdom

      IIF 29
  • Hillier-brook, Ian Terence

    Registered addresses and corresponding companies
    • Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, RH17 7JF, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    BHW SYSTEMS LIMITED
    06527520
    4th Floor 36 Spital Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 22 - Director → ME
  • 2
    BRANDPATH UK LIMITED - now
    EXPANSYS UK LIMITED - 2018-06-29
    21STORE.COM LIMITED
    - 2002-10-24 02870061
    BUSINESS ON THE MOVE LIMITED
    - 1999-01-12 02870061
    IFS MARKETING INTERNATIONAL LIMITED - 1994-11-16
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    1998-01-12 ~ 2001-03-23
    IIF 24 - Director → ME
  • 3
    EVIDOLOGY SYSTEMS LIMITED
    12099058
    Granta Hall, 6 Finkin Street, Grantham, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2019-07-12 ~ 2022-08-10
    IIF 17 - Director → ME
    Person with significant control
    2019-07-12 ~ 2022-08-10
    IIF 4 - Has significant influence or control OE
  • 4
    GLOBAL CAPACITY EXCHANGE LIMITED
    07603250
    Hillcrest Coach & Horses Lane, Danehill, Haywards Heath, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-13 ~ dissolved
    IIF 6 - Director → ME
  • 5
    GLOBAL MARITIME EXCHANGE LIMITED
    10150441
    46 New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-04-27 ~ dissolved
    IIF 12 - Director → ME
  • 6
    I H-B ASSOCIATES LIMITED
    07024499
    Myosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 7
    IAN H-B ASSOCIATES LIMITED
    08715812
    8 Vale Lane, Kersey, Ipswich, England
    Active Corporate (1 parent)
    Officer
    2013-10-02 ~ 2024-12-16
    IIF 15 - Director → ME
    2025-01-13 ~ 2025-01-30
    IIF 14 - Director → ME
    Person with significant control
    2016-05-01 ~ 2024-12-16
    IIF 1 - Ownership of shares – 75% or more OE
    2025-01-13 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 8
    ISQUAWKER LIMITED
    07815574
    Hillcrest, Coach & Horses Lane, Danehill, Haywards Heath, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-19 ~ dissolved
    IIF 9 - Director → ME
    2011-10-19 ~ dissolved
    IIF 29 - Secretary → ME
  • 9
    MANAGEMENT DECISIONS LIMITED
    - now 02973415
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-24
    Dissolved on 2019-05-15
    TONETOUR LIMITED - 1994-10-19
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (14 parents)
    Officer
    1997-07-14 ~ 1998-04-24
    IIF 21 - Director → ME
  • 10
    MCO EUROPE LIMITED
    - now 09203134
    MCOEDB LIMITED
    - 2014-09-17 09203134
    46 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-04 ~ dissolved
    IIF 7 - Director → ME
    2014-09-04 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    NODERELATE LTD
    14858632
    85 Great Portland Street 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-10 ~ 2024-12-09
    IIF 25 - Director → ME
  • 12
    OKA-BI LIMITED
    - now 06216597
    DTA SYSTEMS DESIGN LTD - 2010-02-16
    9 Townsend Road, Tiddington, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-21 ~ 2024-05-14
    IIF 16 - Director → ME
  • 13
    SIMPLIFIED FINANCIAL INFORMATION LIMITED
    08853061
    46 New Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 13 - Director → ME
  • 14
    TALKIE MONARCH LIMITED
    - now 04516440
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-02-26 during the appointment or period of control
    TALK MONEY LIMITED
    - 2006-05-25 04516440
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-29 during the appointment or period of control
    PAVILLION SUPPORT LIMITED - 2002-11-08
    Kent House, Station Road, Ashford, Kent
    Dissolved Corporate (9 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 15
    UBIQUIO LIMITED - now
    EXPANSYS LIMITED - 2007-03-13
    21STORE.COM GROUP LIMITED
    - 2003-02-06 03943300
    HILLGATE (123) LIMITED
    - 2000-08-07 03943300 11228630... (more)
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire
    Dissolved Corporate (21 parents)
    Officer
    2000-06-16 ~ 2001-03-23
    IIF 20 - Director → ME
  • 16
    UNIFI XCHANGE LIMITED
    07652183
    Myosotis, Isle Of Thorns, Haywards Heath, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 8 - Director → ME
    2011-05-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 17
    VXN HOLDINGS LIMITED
    17179464
    8 Vale Lane Kersey, Kersey, Ipswich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-04-24 ~ now
    IIF 5 - Right to appoint or remove directors OE
  • 18
    WOCU LIMITED - now
    WDX ORGANISATION LIMITED
    - 2013-01-29 06584607
    46 Chobham Road, Ottershaw, Chertsey, England
    Active Corporate (8 parents)
    Officer
    2011-08-19 ~ 2012-02-14
    IIF 11 - Director → ME
    2009-04-08 ~ 2010-05-28
    IIF 18 - Director → ME
  • 19
    XA SYSTEMS LTD
    05891958
    Myosotis Isle Of Thorns, Chelwood Gate, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 19 - Director → ME
    2006-07-31 ~ dissolved
    IIF 27 - Secretary → ME

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