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
parent relation
Individuals in focus

Hodge, Brian William Alexander

    Related profiles found in government register
  • Hodge, Brian William Alexander
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holmbush, Brenchley Road, Matfield, Tonbridge, Kent, TN12 7PP

      IIF 1

    • The House, High Street, Brenchley, Tonbridge, Kent, TN12 7NQ, United Kingdom

      IIF 2
  • Hodge, Brian William Alexander
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, England

      IIF 3
  • Hodge, Brian William Alexander
    British financial services practitioner born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

      IIF 4
  • Hodge, Brian William Alexander
    British financial services professional born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Walker Morris Llp, Kings Court, 12 King Street, Leeds, LS1 2HL, United Kingdom

      IIF 5
  • Hodge, Brian William Alexander
    British director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 6

    • 55, Riding House Street, London, W1W 7EE, England

      IIF 7
  • Mr Brian William Alexander Hodge
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 150 -162 City Road, London, EC1V 2NX, England

      IIF 8

    • Golden Cross House, 8 Duncannon Street, London, Greater London, WC2N 4JF, England

      IIF 9

    • The House, High Street, Brenchley, Tonbridge, Kent, TN12 7NQ, England

      IIF 10
  • Hodge, Brian William Alexander, Mr.
    British director born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 11
  • Mr. Brian William Alexander Hodge
    British born in October 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Stratford Place, London, W1C 1AX, England

      IIF 12 IIF 13

    • 55, Riding House Street, London, W1W 7EE, England

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    5 Stratford Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-04-30
    Officer
    2023-04-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-25 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    C/o Walker Morris Llp Kings Court, 12 King Street, Leeds, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 5 - director → ME
  • 3
    The House High Street, Brenchley, Tonbridge, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-14 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-04-13 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    55 Riding House Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-12-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    5 Stratford Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,567 GBP2024-06-30
    Officer
    2023-03-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2023-03-24 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 6
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 4 - director → ME
  • 7
    Golden Cross House, 8 Duncannon Street, London, Greater London, England
    Corporate (3 parents)
    Equity (Company account)
    1,316 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
    MACHLIN-ORACLE LIMITED - 2016-11-03
    MACHLIN LIMITED - 2010-08-12
    KERBACRE LIMITED - 1994-03-09
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-02-16 ~ 2011-10-16
    IIF 1 - director → ME
  • 2
    4385, 09937762 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,000 GBP2024-01-31
    Person with significant control
    2019-07-13 ~ 2023-01-28
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.