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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

Brown, Gary

    Related profiles found in government register
  • Brown, Gary
    British company director born in August 1966

    Registered addresses and corresponding companies
  • Brown, Gary
    British director born in August 1966

    Registered addresses and corresponding companies

    • Holly Tree House, Flecknoe, Warwicks, CV23 8AT

      IIF 28
  • Brown, Gary
    British finance director born in August 1966

    Registered addresses and corresponding companies

    • Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR

      IIF 29 IIF 30
  • Brown, Gary
    British

    Registered addresses and corresponding companies
  • Brown, Gary
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Main Street, Frolesworth, Lutterworth, LE17 5EG, England

      IIF 37

    • Frolesworth House, 1 Main Street, Frolesworth, Lutterworth, LE17 5EG, United Kingdom

      IIF 38

    • Frolesworth House, 1, Main Street, Lutterworth, Leicestershire, LE17 5EG, United Kingdom

      IIF 39

    • Rugby Free Secondary School, Anderson Avenue, Rugby, CV22 5PE, England

      IIF 40
  • Brown, Gary
    British accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 66, Norton Road, Letchworth Garden City, SG6 1AE, England

      IIF 41
  • Brown, Gary
    British chartered accountant born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • Dimbleby House, Stoneydelph Primary School, Crowden Road, Wilnecote, Tamworth, Staffordshire, B77 4LS, England

      IIF 42
  • Brown, Gary
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • St Martins House, 7 Peacock Lane, Leicester, LE1 5PZ

      IIF 43
  • Brown, Gary

    Registered addresses and corresponding companies

    • Swallow Rise, 4 Dunsmore Heath, Dunchurch, Warwickshire, CV22 6TR

      IIF 44
  • Mr Gary Brown
    British born in August 1966

    Resident in England

    Registered addresses and corresponding companies

    • 251, Gray's Inn Road, London, WC1X 8QT, England

      IIF 45 IIF 46

    • Frolesworth House, 1 Main Street, Frolesworth, Lutterworth, LE17 5EG, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 42
  • 1
    BENSON SHOE LIMITED - now
    SHOE ZONE LIMITED
    - 2001-01-22 00448621 08961190... (more)
    WASSALL SHOE LIMITED
    - 1999-04-21 00448621
    WHEATCROFT'S (SMART SHOES) LIMITED - 1988-09-21
    Pannell House 159 Charles Street, Leicester
    Dissolved Corporate (7 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 34 - Secretary → ME
  • 2
    CANDU ENTERTAINMENT LIMITED
    - now 04836872
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-06-09
    IIF 4 - Director → ME
  • 3
    COMMUNITY ACADEMIES TRUST
    - now 07472736
    THE POLESWORTH SCHOOL ACADEMY TRUST - 2012-10-18
    Dimbleby House, Stoneydelph Primary School Crowden Road, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (43 parents)
    Officer
    2017-05-16 ~ 2025-05-16
    IIF 42 - Director → ME
  • 4
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 23 - Director → ME
  • 5
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 24 - Director → ME
  • 6
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 25 - Director → ME
  • 7
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 17 - Director → ME
  • 8
    LEICESTER DIOCESAN BOARD OF FINANCE(THE)
    00227087
    St Martins House, 7 Peacock Lane, Leicester
    Active Corporate (127 parents, 3 offsprings)
    Officer
    2017-03-08 ~ 2023-09-14
    IIF 43 - Director → ME
  • 9
    LIQUID NIGHTCLUB LIMITED
    03632023
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 14 - Director → ME
  • 10
    LUMINAR (ASIA) LIMITED
    - now 04048333
    FRESHNAME NO.287 LIMITED - 2000-10-30
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 16 - Director → ME
  • 11
    LUMINAR (MAJESTIK 1) LIMITED
    - now 04962647 04962615... (more)
    DATABELT LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 8 - Director → ME
  • 12
    LUMINAR (MAJESTIK 3) LIMITED
    - now 04962615 04962621... (more)
    DICEMEAD LIMITED - 2003-11-26
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (12 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 18 - Director → ME
  • 13
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 6 - Director → ME
  • 14
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 11 - Director → ME
  • 15
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 13 - Director → ME
  • 16
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 27 - Director → ME
  • 17
    LUMINAR FINANCE LIMITED
    - now 05293864
    INTERCEDE 1981 LIMITED
    - 2004-12-09 05293864 05293885... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2005-07-01
    IIF 28 - Director → ME
  • 18
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 21 - Director → ME
  • 19
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 2 - Director → ME
  • 20
    LUMINAR LEISURE LIMITED - now
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 15 - Director → ME
  • 21
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 3 - Director → ME
  • 22
    LUMINAR NO.1 LIMITED
    - now 04836873
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 1 - Director → ME
  • 23
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 12 - Director → ME
  • 24
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 20 - Director → ME
  • 25
    LUMINAR SOUTH AND EAST
    - now 04836874 04836873
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 7 - Director → ME
  • 26
    SARALISTAIR LIMITED
    11632465
    Frolesworth House 1 Main Street, Frolesworth, Lutterworth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-19 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 27
    SHOE ZONE (IRELAND) LIMITED - now
    TYLER (IRELAND) LIMITED
    - 2005-07-04 00272480
    JOHN TYLER & SONS (IRELAND) LIMITED - 1988-11-15
    J.D. THOMSON LIMITED - 1982-11-04
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-01-03 ~ 1999-09-24
    IIF 30 - Director → ME
    1998-09-01 ~ 1999-09-01
    IIF 36 - Secretary → ME
  • 28
    SHOE ZONE RETAIL LIMITED - now
    SHOE ZONE LIMITED - 2014-04-30
    BENSON SHOE LIMITED
    - 2001-01-22 00148038 00448621
    BENSON SHOE COMPANY,LIMITED - 1981-12-31
    Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-01-03 ~ 1999-09-01
    IIF 29 - Director → ME
    1998-09-01 ~ 1999-09-24
    IIF 44 - Secretary → ME
  • 29
    STEAD & SIMPSON LIMITED - now
    ZONE SECURITIES LIMITED - 2012-01-13
    THE SHOE SHOP LTD.
    - 2004-02-24 00312688
    TYLER SHOE LIMITED - 1995-11-01
    JOHN TYLER(LONDON),LIMITED - 1988-11-09
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 31 - Secretary → ME
  • 30
    STROBE 3 - now
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 5 - Director → ME
  • 31
    STROBE 5 - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 26 - Director → ME
  • 32
    STROBE 6
    00058488 03170142... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2003-11-27 ~ 2005-07-01
    IIF 22 - Director → ME
  • 33
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 19 - Director → ME
  • 34
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 9 - Director → ME
  • 35
    TRIUMPH LEARNING TRUST
    - now 09027131
    LEARNING TODAY LEADING TOMORROW
    - 2024-08-14 09027131
    KNOWLEDGE SCHOOL TRUST - 2016-12-02
    Rugby Free Secondary School, Anderson Avenue, Rugby, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-03-13 ~ now
    IIF 40 - Director → ME
  • 36
    TYLER LIMITED
    - now 00045365
    PENTONYS,LIMITED - 1988-11-09
    Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 32 - Secretary → ME
  • 37
    VENTUREZEN CONSULTING LIMITED
    11741951
    251 Gray's Inn Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    VENTUREZEN FINANCE LIMITED
    - now 11707559
    FINANCEZEN LIMITED
    - 2019-02-05 11707559
    66 Norton Road, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 41 - Director → ME
  • 39
    VENTUREZEN LIMITED
    11332234
    251 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-12-27 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2004-06-18 ~ 2005-07-01
    IIF 10 - Director → ME
  • 41
    ZONE FOOTWEAR LIMITED - now
    ZONE GROUP LIMITED - 2006-07-19
    TYLER GROUP LIMITED
    - 2004-02-24 00166297
    JOHN TYLER & SONS,LIMITED - 1988-11-15
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 35 - Secretary → ME
  • 42
    ZONE GROUP LIMITED - now
    SHOE ZONE GROUP LIMITED - 2006-07-19
    NO. 310 LEICESTER LIMITED
    - 2001-04-20 03362369 03760905... (more)
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1998-09-01 ~ 1999-09-01
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.