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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wren, Brian Kenneth

    Related profiles found in government register
  • Wren, Brian Kenneth
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101-135, Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 1

    • Stone Castle Cottage, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 2

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 3 IIF 4

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 5

    • 19 Venette Close, Rainham, Essex, RM13 9EA

      IIF 6 IIF 7

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 8

    • Stone Castle Cottage, Stone Castle, Stone, DA9 9XL, United Kingdom

      IIF 9

    • Stone Castle, Stone Castle Drive, Greenhithe, Stone, Kent, DA9 9XL, United Kingdom

      IIF 10 IIF 11

    • Stone Castle, Stone Castle Drive, Stone, Stone, DA9 9XL, United Kingdom

      IIF 12 IIF 13
  • Wren, Brian Kenneth
    British business director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, Kent, DA9 9XL

      IIF 14
  • Wren, Brian Kenneth
    British ceo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, England

      IIF 15

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 16 IIF 17
  • Wren, Brian Kenneth
    British contracts director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19 Venette Close, Rainham, Essex, RM13 9EA

      IIF 18
  • Wren, Brian Kenneth
    British directo born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Wells Croft, Ongar Road, Dunmow, CM6 1LJ, United Kingdom

      IIF 19
  • Wren, Brian Kenneth
    British director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 117, Dartford Road, Dartford, DA1 3EN, England

      IIF 20

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Stone Cottage, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 25

    • Stone Castle, Stone Castle Drive, Kent, DA9 9XL, United Kingdom

      IIF 26

    • 19, Venette Close, Rainham, Essex, RM13 9EA, United Kingdom

      IIF 27

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, England

      IIF 28

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 29

    • Stone Castle, Stone Castle Drive, Greenhithe, Stone, Kent, DA9 9XL, United Kingdom

      IIF 30

    • Stone Castle, Stone Castle Drive, Stone, Kent, DA9 9XL, United Kingdom

      IIF 31
  • Wren, Brian Kenneth
    British managing director born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, Greenhithe, DA9 9XL, United Kingdom

      IIF 32
  • Wren, Brian Kenneth
    British none born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 19, Venette Close, Rainham, Essex, RM13 9EA, England

      IIF 33
  • Wren, Brian Kenneth
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, 2nd Floor, Lowry Mill, Swinton, Manchester, M27 6DB, England

      IIF 34
  • Mr Brian Kenneth Wren
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • 101-135, Kings Road, Brentwood, Essex, CM14 4DR, England

      IIF 35 IIF 36 IIF 37

    • Wells Croft, Ongar Road, Dunmow, CM6 1LJ, United Kingdom

      IIF 38

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, England

      IIF 39

    • Stone Castle, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, England

      IIF 47

    • Stone Castle, Stone Castle Drive, Stone, Greenhithe, DA9 9XL, United Kingdom

      IIF 48

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 49

    • 1st Floor, 19 Clifftown Road, Southend-on-sea, Essex, SS1 1AB, United Kingdom

      IIF 50 IIF 51

    • Stone Castle Cottage, Stone Castle, Stone, DA9 9XL, United Kingdom

      IIF 52

    • Stone Castle, Stone Castle Drive, Greenhithe, Stone, DA9 9XL, United Kingdom

      IIF 53 IIF 54

    • Stone Castle, Stone Castle Drive, Stone, Stone, DA9 9XL, United Kingdom

      IIF 55
  • Wren, Brian Kenneth
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 56

    • 17, Burges Close, Hornchurch, RM11 3PP, United Kingdom

      IIF 57
  • Wren, Brian Kenneth
    British managing director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Greenhithe, DA9 9XL, United Kingdom

      IIF 58

    • Stone Castle, Stone Castle Drive, Greenhithe, Kent, DA9 9XL, United Kingdom

      IIF 59
  • Wren, Brian Kenneth
    British none born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Cottage, Stone Castle Drive, Sanderling Way, Stone, Kent, DA9 9XL, England

      IIF 60
  • Wren, Brian Kenneth
    British

    Registered addresses and corresponding companies

    • 19 Venette Close, Rainham, Essex, RM13 9EA

      IIF 61
  • Wren, Brian
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, DA9 9XL, England

      IIF 62
  • Mr Brian Wren
    British born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stone Castle, Stone Castle Drive, Stone, DA9 9XL, England

      IIF 63
child relation
Offspring entities and appointments 34
  • 1
    24 ECO LTD
    13256389
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Active Corporate (3 parents)
    Officer
    2021-03-10 ~ 2024-06-23
    IIF 9 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    24 ECO RENEWABLES LIMITED
    - now 13441421
    CLW CONSULTING LTD
    - 2024-05-26 13441421
    CLW LOGISTICS LTD
    - 2023-09-05 13441421
    Unit 14 2nd Floor, Lowry Mill, Swinton, Manchester, England
    Active Corporate (4 parents)
    Officer
    2021-07-01 ~ 2024-11-19
    IIF 34 - Director → ME
    Person with significant control
    2021-06-07 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    24/7 PATIENT TRANSPORT LTD
    14225473
    Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-07-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    AMBUCAR MARINER MEDICAL SERVICES LIMITED
    - now 12082043
    AMBUCAR TRANSPORT SERVICES LIMITED
    - 2021-07-01 12082043
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-01 ~ 2022-06-27
    IIF 28 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    APPLE ECO SOLUTIONS LTD
    13914179
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-30 ~ 2024-08-20
    IIF 22 - Director → ME
    Person with significant control
    2023-03-30 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    B WREN CONSULTING LIMITED
    07960651
    Stone Castle, Stone Castle Drive, Greenhithe, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ 2013-04-10
    IIF 56 - Director → ME
  • 7
    BAYTON ROAD BUSINESS CENTRE LTD
    13612404
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 8
    BGM LAW LTD
    13550071
    4385, 13550071 - Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2021-08-05 ~ 2022-03-01
    IIF 3 - Director → ME
    2022-03-01 ~ 2022-07-31
    IIF 4 - Director → ME
    Person with significant control
    2022-03-11 ~ 2022-07-31
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    2021-08-05 ~ 2022-03-01
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 9
    BMR PROPERTY SERVICES LIMITED
    08008837
    17 Burges Close, Hornchurch
    Dissolved Corporate (1 parent)
    Officer
    2012-03-27 ~ dissolved
    IIF 27 - Director → ME
  • 10
    BMR RECRUITMENT LIMITED
    07960643
    Stone Cottage Stone Castle Drive, Sanderling Way, Stone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2013-04-10
    IIF 60 - Director → ME
  • 11
    CARETAKING FIRST LIMITED
    08260889
    Stone Cottage, Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 57 - Director → ME
  • 12
    COMPASS DEMOLITION LIMITED
    08219329
    Bsg Valentine, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ 2013-04-10
    IIF 58 - Director → ME
  • 13
    ECO EVERGREEN LIMITED
    12729835
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-01 ~ dissolved
    IIF 16 - Director → ME
    2021-08-01 ~ 2021-08-01
    IIF 15 - Director → ME
    Person with significant control
    2021-08-01 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 14
    EY MANAGEMENT HOLDINGS LTD
    13573714
    Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-08-18 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-08-18 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 15
    GEODAN LIMITED
    05209335
    1st Floor Rainham House, Manor Way, Rainham, Essex
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ dissolved
    IIF 6 - Director → ME
    2008-08-01 ~ dissolved
    IIF 61 - Secretary → ME
  • 16
    HRW FACILITIES LIMITED
    - now 12753029
    HRW INVESTMENTS LTD
    - 2020-10-07 12753029
    Stone Castle, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 17
    KENNEDY DEMOLITION AND DISMANTLING LIMITED
    03064552
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Liquidation Corporate (11 parents)
    Officer
    1999-08-09 ~ 2000-08-01
    IIF 18 - Director → ME
  • 18
    KENROSE BUSINESS SOLUTIONS LTD - now
    YOUR RECRUITMENT SPECIALISTS LTD
    - 2026-04-22 15065578
    The Old Barn, Moat Close, Sevenoaks, Kent, England
    Active Corporate (4 parents)
    Officer
    2023-08-11 ~ 2024-08-09
    IIF 12 - Director → ME
    Person with significant control
    2023-08-11 ~ 2024-08-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 19
    MAIDENCROSS LIMITED
    08411952
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    In Administration Corporate (12 parents)
    Officer
    2020-10-19 ~ 2024-09-02
    IIF 20 - Director → ME
  • 20
    MARINER MEDICAL SERVICES LIMITED
    - now 07813273
    MARINER MEDICAL LIMITED
    - 2020-07-20 07813273
    MARINER MEDICAL & DRIVING SERVICES LTD - 2017-11-09
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-06-24 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 21
    MOBILE FLEET MAINTENANCE LTD
    - now 13651112
    ECOGEN LEAD SOLUTIONS LTD
    - 2023-07-20 13651112
    Stone Castle, Stone Castle Drive, Greenhithe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-09-29 ~ 2024-08-20
    IIF 24 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 22
    REDONDA LOGISTICS LIMITED
    06794872
    19 Venette Close, Rainham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2009-01-19 ~ dissolved
    IIF 7 - Director → ME
  • 23
    SAVOY EVENT MEDICAL SERVICES LTD
    13974024
    Stone Castle Stone Castle Drive, Stone, Stone, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-03-14 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 24
    SAVOY FACILITIES MANAGEMENT LIMITED
    11570193
    Stone Castle, Stone Castle Drive, Stone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 25
    SAVOY FLEET SERVICES LIMITED
    08078839
    Stone Castle Stone Castle Drive, Greenhithe, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ 2013-04-10
    IIF 59 - Director → ME
    2012-05-22 ~ 2012-10-01
    IIF 26 - Director → ME
  • 26
    SAVOY SKILLS & TRAINING LTD
    11229379
    Stone Castle Stone Castle Drive, Stone, Greenhithe, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-03-20 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SAVOY TECHNOLOGY SYSTEMS LTD
    11307425
    Stone Castle, Stone Castle Drive, Stone, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2018-04-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 28
    STONECASTLE INTERIORS LIMITED
    08275992
    Stone Castle, Stone Castle Drive, Greenhithe, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-10-31 ~ 2013-04-10
    IIF 25 - Director → ME
  • 29
    SVL COURIERS LIMITED
    12967699
    Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-01-01 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-10-22 ~ dissolved
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 30
    SVL HEALTHCARE SERVICES LTD
    - now 06050564
    SAVOY VENTURES LIMITED
    - 2023-05-03 06050564
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (13 parents)
    Officer
    2016-07-29 ~ 2016-07-29
    IIF 17 - Director → ME
    2012-01-09 ~ 2013-04-10
    IIF 14 - Director → ME
    2011-12-10 ~ 2012-01-09
    IIF 33 - Director → ME
    2018-08-06 ~ now
    IIF 8 - Director → ME
  • 31
    SVL HEALTHCARE SETTINGS LIMITED
    - now 13268957
    ABSOLUTE FLEET SOLUTIONS LTD
    - 2024-04-23 13268957
    Stone Castle Stone Castle Drive, Greenhithe, Stone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-03-15 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    SVL VEHICLE SOLUTIONS LIMITED
    - now 15204364
    ECOGREEN ENGINEERING LIMITED
    - 2024-04-22 15204364
    Stone Castle Cottage, Stone Castle Drive, Greenhithe, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 2 - Director → ME
  • 33
    THE PE SPECIALISTS LTD
    13294175
    101-135 Kings Road, Brentwood, Essex, England
    Active Corporate (5 parents)
    Officer
    2021-03-26 ~ 2024-08-20
    IIF 10 - Director → ME
    Person with significant control
    2021-03-26 ~ 2024-10-31
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 34
    YOUR SPORT LONDON LTD
    13411500
    101-135 Kings Road, Brentwood, Essex, England
    Active Corporate (4 parents)
    Officer
    2021-05-20 ~ 2025-02-27
    IIF 1 - Director → ME
    Person with significant control
    2021-05-20 ~ 2024-12-10
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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