logo
explain how to read the page

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

Mr Brian William Jack

    Related profiles found in government register
  • Mr Brian William Jack
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 52, Buchanan Street, Milngavie, Glasgow, G62 8AP, United Kingdom

      IIF 1 IIF 2
  • Jack, Brian William
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Torus Building, Rankine Avenue, East Kilbride, Glasgow, G75 0QF, Scotland

      IIF 3
    • icon of address Chiltern House, 45 Station Road, Henley-on-thames, RG9 1AT, England

      IIF 4 IIF 5
  • Jack, Brian William
    British managing director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 52, Buchanan Street, Milngavie, Glasgow, G62 8AP, United Kingdom

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 52 Buchanan Street, Milngavie, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of address 52 Buchanan Street, Milngavie, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -119 GBP2020-11-30
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-11-06 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Torus Building Rankine Avenue, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,642,012 GBP2024-12-31
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 3 - Director → ME
  • 4
    INNOVATIUM HOLDING LIMITED - 2019-02-28
    INNOVATIUM GROUP LIMITED - 2021-02-03
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,822 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address Chiltern House, 45 Station Road, Henley-on-thames, England
    Active Corporate (4 parents)
    Equity (Company account)
    -128,955 GBP2024-12-31
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.