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

Brack, Edward

    Related profiles found in government register
  • Brack, Edward
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Blackstock Street, Liverpool, L3 6EP, England

      IIF 1 IIF 2
  • Brack, Edward
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1-3, Blackstock Street, Liverpool, L3 6EP, England

      IIF 3 IIF 4
  • Brack, Edward
    British publican born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1-3 Blackstock Street, Liverpool, Merseyside, L3 6EP

      IIF 5
  • Brack, Edward
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Brack, Edward
    British none born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Brack
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1 Blackstock Street, Liverpool, L3 6EP, England

      IIF 22 IIF 23
  • Black, Edward
    British company director born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

      IIF 24
  • Mr Edward Brack
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Black
    British born in December 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 5, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 18
  • 1
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    20,167 GBP2023-09-30
    Officer
    2012-09-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1-3 Blackstock Street, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,849,019 GBP2024-04-30
    Officer
    2012-09-24 ~ now
    IIF 19 - Director → ME
    2005-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-18 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    1-3 Blackstock Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 4
    1-3 Blackstock Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 5
    1-3 Blackstock Street, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-09-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    1-3 Blackstock Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-27 ~ now
    IIF 15 - Director → ME
  • 7
    1-3 Blackstock Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2016-03-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1-3 Blackstock Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2017-11-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    1-3 Blackstock Street, Liverpool, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    1-3 Blackstock Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 3 - Director → ME
    2012-09-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1-3 Blackstock Street, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2017-11-07 ~ now
    IIF 11 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    1-3 Blackstock Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-04-15 ~ now
    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
  • 13
    1-3 Blackstock Street, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-04-16 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    Unit 4 24 Derby Road, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 4 - Director → ME
  • 15
    1-3 Blackstock Street, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-08-23 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    ORRELL LANE HOLDINGS LIMITED - 2020-01-23
    1-3 Blackstock Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-09-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-09-17 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ORRELL LANE PROPERTY LIMITED - 2020-01-23
    1-3 Blackstock Street, Liverpool, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    -16,910 GBP2023-05-31
    Officer
    2019-09-21 ~ now
    IIF 13 - Director → ME
  • 18
    1-3 Blackstock Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-11-07 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 1
    1-3 Blackstock Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-11-07 ~ 2018-06-14
    IIF 2 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.