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.
Fenn, Brian
- Registered addresses and corresponding companies
Fenn, Brian
39-51, Highgate Road, London, NW5 1RT, England
IIF 139-51, Highgate Road, London, NW5 1RT, United Kingdom
IIF 2 IIF 3 IIF 48, Headfort Place, London, SW1X 7DH, England
IIF 5Devonshire House, 1 Devonshire Street, London, W1W 5DR, England
IIF 6Linton House, 39-51 Highgate Road, London, NW5 1RT, England
IIF 7Linton House, 39-51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 14 IIF 15 IIF 16Tower House, 10, Southampton Street, London, WC2E 7HA, England
IIF 17
- Registered addresses and corresponding companies
Fenn, Brian Roy
Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 188, Headfort Place, London, SW1X 7DH, England
IIF 19Devonshire House, C/o Citroen Wells, 1 Devonshire Street, London, W1W 5DR, England
IIF 20Linton House, 39-51 Highgate Road, London, NW5 1RS, England
IIF 21The Maple Building, 39/51 Highgate Road, London, NW5 1RT, England
IIF 22The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom
IIF 23 IIF 24 IIF 25
- British Registered addresses and corresponding companies
Fenn, Brian Roy
- British born in December 1962
Fenn, Brian
Resident in United Kingdom
Registered addresses and corresponding companies39-51, Highgate Road, London, NW5 1RT, England
IIF 33
- British born in December 1962
Mr Brian Fenn
Resident in United Kingdom
Registered addresses and corresponding companies39-51, Highgate Road, London, NW5 1RT, England
IIF 34
- 1
20/22 WARREN STREET LIMITED
089267978 Headfort Place, London, EnglandDissolved Corporate (6 parents)Officer2015-04-13 ~ dissolvedIIF 5 - Secretary → ME - 2
39-51 HIGHGATE ROAD (REAL ESTATE) LIMITED
09821221The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 9 - Secretary → ME - 3
39-51 HIGHGATE ROAD (RESIDENTIAL) LIMITED
09822213The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-13 ~ nowIIF 7 - Secretary → ME - 4
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED
09082296The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (9 parents)Officer2014-06-24 ~ nowIIF 22 - Secretary → ME - 5
AGEGIFT LIMITED
024771694 Lonsdale Road, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2004-05-28 ~ 2023-03-20IIF 26 - Secretary → ME - 6
ALKAR HOLDINGS LIMITED
139256814 Lonsdale Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2022-03-23 ~ 2023-03-20IIF 20 - Secretary → ME - 7
ARMAGOLD LIMITED
03905257C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2013-07-19 ~ 2022-12-13IIF 6 - Secretary → ME - 8
CARPM LTD
1309736539-51 Highgate Road, London, EnglandActive Corporate (1 parent)Officer2020-12-23 ~ nowIIF 33 - Director → MEPerson with significant control2020-12-23 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CUTHBERT STREET DEVELOPMENT LTD
09835123The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-21 ~ nowIIF 13 - Secretary → ME - 10
HARRIER FINANCIAL SERVICES LIMITED
02288745The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2013-07-04 ~ nowIIF 25 - Secretary → ME - 11
- 12The Maple Building, 39/51 Highgate Road, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-24 ~ dissolvedIIF 24 - Secretary → ME
- 138 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-08-24 ~ dissolvedIIF 19 - Secretary → ME
- 14The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents)Officer2015-11-27 ~ nowIIF 15 - Secretary → ME
- 15The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2015-07-30 ~ nowIIF 16 - Secretary → ME
- 16The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (3 parents)Officer2015-07-29 ~ nowIIF 10 - Secretary → ME
- 17
- 18
LINTON FAMILY HOLDINGS FINANCE LTD
1495270739-51 Highgate Road, London, EnglandActive Corporate (5 parents)Officer2023-06-22 ~ nowIIF 2 - Secretary → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-21 during the appointment or period of control
Due to be dissolved on 2019-03-20 during the appointment or period of controlLYNDELLA OF LONDON LIMITED - 1991-06-05Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (8 parents)Officer2004-05-28 ~ dissolvedIIF 30 - Secretary → ME - 20
LINTON HOLDINGS LIMITED
1168955939-51 Highgate Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2023-04-27 ~ nowIIF 1 - Secretary → ME - 21
LINTON MARKETING SERVICES LTD
098810618 Headfort Place, London, EnglandDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 4 - Secretary → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-18 during the appointment or period of control
Due to be dissolved on 2018-10-10 during the appointment or period of controlN. MARTIN & CO. LIMITED - 1983-12-158 Headfort Place, London, EnglandDissolved Corporate (13 parents)Officer2004-05-28 ~ dissolvedIIF 27 - Secretary → ME - 23
LINTON OFFICES LIMITED
039667258 Headfort Place, London, EnglandDissolved Corporate (11 parents)Officer2004-05-28 ~ dissolvedIIF 29 - Secretary → ME - 24
LINTON PROPERTY DEVELOPMENTS LIMITED
08033874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-21 during the appointment or period of control
Due to be dissolved on 2024-07-09 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (9 parents, 5 offsprings)Officer2015-03-11 ~ dissolvedIIF 18 - Secretary → ME - 25
- 26ASPECT SECURITIES (EASTCOTE) LIMITED - 2002-03-188 Headfort Place, London, EnglandDissolved Corporate (18 parents)Officer2004-05-28 ~ dissolvedIIF 28 - Secretary → ME
- 27MAAYAN FINANCE LIMITED - now
SPENMETAL LIMITED
- 2022-02-15 034120554 Lonsdale Road, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2013-07-15 ~ 2022-02-01IIF 21 - Secretary → ME - 28
MAPLE HOUSE LIMITED
09828996The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-10-16 ~ nowIIF 12 - Secretary → ME - 29
NEW END, HAMPSTEAD LTD
09763421C/o Linton Group, 14 Basil Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-09-04 ~ dissolvedIIF 11 - Secretary → ME - 30
OSSORY ROAD DEVELOPMENTS LIMITED
11228525Tower House, 10 Southampton Street, London, EnglandDissolved Corporate (11 parents)Officer2018-02-27 ~ 2018-07-06IIF 17 - Secretary → ME - 31
STAMFORD ROAD DEVELOPMENT LIMITED
08928497The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-30 ~ nowIIF 14 - Secretary → ME - 32
SWEEPDOWN LIMITED
03437491The Maple Building, 39/51 Highgate Road, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2013-07-15 ~ nowIIF 23 - Secretary → ME - 33
THE MAPLE BUILDING SERVICES LTD
09856353The Maple Building, 39/51 Highgate Road, London, EnglandActive Corporate (7 parents)Officer2015-11-04 ~ nowIIF 3 - Secretary → ME
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