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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

Bryan, Stephen John Patrick

    Related profiles found in government register
  • Bryan, Stephen John Patrick
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 37, Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 1

    • Grange, House, 47 High Street Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ, England

      IIF 2

    • Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 3

    • 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 4
  • Bryan, Stephen John Patrick
    British director born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grange, House, 47 High Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, England

      IIF 5

    • Grange House, 47 High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, United Kingdom

      IIF 6

    • Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ

      IIF 7 IIF 8

    • 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 9 IIF 10

    • 5, Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, England

      IIF 11

    • Normanton House, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 12
  • Bryan, Stephen John Patrick
    British recruitment advisor born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ

      IIF 13
  • Mr Stephen John Patrick Bryan
    British born in December 1953

    Resident in England

    Registered addresses and corresponding companies

    • 37, Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 14 IIF 15

    • Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, LE65 2LF, England

      IIF 16

    • The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom

      IIF 17

    • 113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England

      IIF 18 IIF 19 IIF 20
  • Bryan, Stephen John Patrick

    Registered addresses and corresponding companies

    • Normanton House, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom

      IIF 21

    • Oak House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB

      IIF 22
child relation
Offspring entities and appointments 12
  • 1
    ACTIVE HUMAN CAPITAL LIMITED
    - now 07373480 05405508... (more)
    ACTIVE EXECUTIVE RECRUITMENT LTD
    - 2012-08-15 07373480
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    AHC PUBLICA LIMITED
    - now 06033235
    ACTIVE INTERIM SOLUTIONS LIMITED
    - 2009-01-27 06033235
    Churchill Grange, Churchill, Kidderminster, Worcestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2012-08-14
    IIF 7 - Director → ME
  • 3
    BRYAN PROPERTIES LTD
    09580923 14309903
    Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, England
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    COSMETIC AUTO REFURB LIMITED
    - now 09431120
    COSMETIC AUTO RESTORE LTD
    - 2015-12-22 09431120
    5 Enterprise House, Ashby Road, Coalville, Leicestershire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-18 ~ 2016-12-07
    IIF 11 - Director → ME
  • 5
    FRANCHISE TALENT LTD
    08628819
    Franchise Talent Ltd Hall Park, Hall Lane, Lutterworth, England
    Active Corporate (2 parents)
    Officer
    2016-12-07 ~ 2019-11-23
    IIF 4 - Director → ME
    2013-07-29 ~ 2016-12-07
    IIF 2 - Director → ME
    Person with significant control
    2016-07-08 ~ 2019-11-23
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    GEMA DIGITAL UK LIMITED
    09917453
    The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-15 ~ 2017-07-25
    IIF 6 - Director → ME
    Person with significant control
    2016-12-14 ~ 2017-07-24
    IIF 17 - Has significant influence or control → OE
  • 7
    HENLEY INSIGHTS GROUP LIMITED - now
    TUGELA RIVER LIMITED - 2020-09-25
    ACTIVE HUMAN CAPITAL GROUP LIMITED
    - 2012-08-14 06062432 07373480... (more)
    Old Post House, Rowington, Warwickshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-01-23 ~ 2012-08-10
    IIF 5 - Director → ME
  • 8
    HENLEY RESEARCH INTERNATIONAL LIMITED
    02991221
    Old Post House, Rowington, Warwick, England
    Active Corporate (16 parents)
    Officer
    2008-02-13 ~ 2012-08-10
    IIF 8 - Director → ME
    1994-11-17 ~ 1996-05-31
    IIF 22 - Secretary → ME
  • 9
    HENLEY TALENT INTELLIGENCE LIMITED - now
    BUFFALO RIVER LIMITED - 2025-02-06
    ACTIVE HUMAN CAPITAL LIMITED
    - 2012-08-15 05405508 07373480... (more)
    Old Post House, Rowington, Warwick, England
    Active Corporate (5 parents)
    Officer
    2005-05-26 ~ 2012-08-10
    IIF 13 - Director → ME
  • 10
    JANE BRYAN PROPERTIES LTD
    09580878
    37 Burton Road, Ashby-de-la-zouch, England
    Active Corporate (2 parents)
    Officer
    2015-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    RECRUIT 4 ONLINE LIMITED
    07137056
    113 Belvoir Road, Coalville, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    UK PROPERTY INVESTMENT PARTNERS LTD
    09492517
    37 Burton Road, Ashby-de-la-zouch, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-16 ~ dissolved
    IIF 12 - Director → ME
    2015-03-16 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE

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