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.
Bryan, Stephen John Patrick
- Registered addresses and corresponding companies
Bryan, Stephen John Patrick
Normanton House, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Bryan, Stephen John Patrick
Oak House, Main Street Snarestone, Swadlincote, Derbyshire, DE12 7DB
IIF 2
- British born in December 1953
Bryan, Stephen John Patrick
Resident in England
Registered addresses and corresponding companiesGrange, House, 47 High Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, England
IIF 3Grange House, 47 High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ, United Kingdom
IIF 4Grange House, High Street, Packington, Ashby De La Zouch, Leicestershire, LE65 1WJ
IIF 5 IIF 6 IIF 737, Burton Road, Ashby-de-la-zouch, LE65 2LF, England
IIF 8Grange, House, 47 High Street Packington, Ashby-de-la-zouch, Leicestershire, LE65 1WJ, England
IIF 9Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, LE65 2LF, England
IIF 10113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England
IIF 11 IIF 12 IIF 135, Enterprise House, Ashby Road, Coalville, Leicestershire, LE67 3LA, England
IIF 14Normanton House, Main Street, Normanton Le Heath, Leicestershire, LE67 2TB, United Kingdom
IIF 15
- British born in December 1953
Mr Stephen John Patrick Bryan
Resident in England
Registered addresses and corresponding companies37, Burton Road, Ashby-de-la-zouch, LE65 2LF, England
IIF 16 IIF 17Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, LE65 2LF, England
IIF 18The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, CB4 0GA, United Kingdom
IIF 19113, Belvoir Road, Coalville, Leicestershire, LE67 3PH, England
IIF 20 IIF 21 IIF 22
- 1
ACTIVE EXECUTIVE RECRUITMENT LTD
- 2012-08-15 07373480113 Belvoir Road, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2012-08-10 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-09-13 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 2
- 3Hall & Co Accountants, 37 Burton Road, Ashby-de-la-zouch, EnglandActive Corporate (2 parents)Officer2015-05-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 4
- 5
FRANCHISE TALENT LTD
08628819Franchise Talent Ltd Hall Park, Hall Lane, Lutterworth, EnglandDissolved Corporate (2 parents)Officer2016-12-07 ~ 2019-11-23IIF 11 - Director → ME2013-07-29 ~ 2016-12-07IIF 9 - Director → MEPerson with significant control2016-07-08 ~ 2019-11-23IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 6
GEMA DIGITAL UK LIMITED
09917453The Bradfield Centre, Unit 184, Cambridge Science Park, Cambridge, Cambridgeshire, United KingdomDissolved Corporate (7 parents)Officer2015-12-15 ~ 2017-07-25IIF 4 - Director → MEPerson with significant control2016-12-14 ~ 2017-07-24IIF 19 - Has significant influence or control → OE - 7HENLEY INSIGHTS GROUP LIMITED - nowTUGELA RIVER LIMITED - 2020-09-25Old Post House, Rowington, Warwickshire, EnglandActive Corporate (7 parents, 5 offsprings)Officer2007-01-23 ~ 2012-08-10IIF 3 - Director → ME
- 8
HENLEY RESEARCH INTERNATIONAL LIMITED
02991221Old Post House, Rowington, Warwick, EnglandActive Corporate (16 parents)Officer2008-02-13 ~ 2012-08-10IIF 6 - Director → ME1994-11-17 ~ 1996-05-31IIF 2 - Secretary → ME - 9HENLEY TALENT INTELLIGENCE LIMITED - nowBUFFALO RIVER LIMITED - 2025-02-06Old Post House, Rowington, Warwick, EnglandActive Corporate (5 parents)Officer2005-05-26 ~ 2012-08-10IIF 7 - Director → ME
- 10
JANE BRYAN PROPERTIES LTD
0958087837 Burton Road, Ashby-de-la-zouch, EnglandActive Corporate (2 parents)Officer2015-05-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
RECRUIT 4 ONLINE LIMITED
07137056113 Belvoir Road, Coalville, Leicestershire, EnglandDissolved Corporate (2 parents)Officer2012-08-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 12
UK PROPERTY INVESTMENT PARTNERS LTD
0949251737 Burton Road, Ashby-de-la-zouch, EnglandDissolved Corporate (3 parents)Officer2015-03-16 ~ dissolvedIIF 15 - Director → ME2015-03-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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