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.
Brander, Ian Halliday
Brander, Ian Halliday
British ceo born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom
IIF 6 IIF 7 IIF 8 (more) May Bank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, PA12 4DP
IIF 10 Tmf Corporate Administration Services Limited, 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
IIF 11 Maybank, Jeffreystock Farm, Lochwinnoch, Renfrewshire, Scotland, PA12 4DP
Brander, Ian Halliday
British chief executive officer born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
Brander, Ian Halliday
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrander, Ian Halliday
British technology director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesBrander, Ian Halliday
born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1MM&S (5262) LIMITED - 2007-10-01 322 High Holborn, 6th Floor, London, United KingdomDissolved corporate (4 parents)Officer
2017-04-06 ~ dissolvedIIF 13 - director → ME
- 1
CHARTER LIMITED
- nowCHARTER PLC - 2008-10-22ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 4 offsprings)Officer 2011-08-01 ~ 2019-09-29IIF 4 - director → ME - 2 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 1 offspring)Officer 2012-03-05 ~ 2014-08-29IIF 10 - director → ME
- 3 Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 1 offspring)Officer 2012-03-05 ~ 2016-09-30IIF 5 - director → ME
- 4 1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (3 parents)Officer 2011-08-11 ~ 2019-09-30IIF 1 - director → ME
- 5
FUTURE FUELS NO.1 LLP
- nowBIOETHANOL PARTNERS LLP - 2009-08-28BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06 27/28 Eastcastle Street, London, United KingdomCorporate (40 parents)Officer 2013-03-06 ~ 2020-09-01IIF 19 - llp-member → ME - 6
H UK ENGINEERING LIMITED
- nowHOWDEN ENGINEERING LIMITED - 2019-11-01HOWDEN TECHNOLOGY LIMITED - 2006-10-11MM&S (5030) LIMITED - 2005-11-16 14 City Quay, Dundee, United KingdomDissolved corporate (4 parents)Officer 2008-01-08 ~ 2019-10-17IIF 8 - director → ME - 7 Howden Group Limited, Old Govan Road, Renfrew, ScotlandCorporate (4 parents, 1 offspring)Officer 2011-04-15 ~ 2019-09-30IIF 3 - director → ME
- 8HOWDEN SIROCCO GROUP LIMITED - 2019-11-07HOWDEN COMPRESSOR AND REFRIGERATION GROUP LIMITED - 1988-05-11JAMES HOWDEN & GODFREY HOLDINGS LIMITED - 1985-03-05 Howden Group Limited, Old Govan Road, Renfrew, ScotlandCorporate (3 parents, 1 offspring)Officer 2011-08-11 ~ 2013-05-03IIF 17 - director → ME
- 9
HOWDEN FANS LIMITED
- nowHOWDEN ENGINEERING LIMITED - 2006-10-04 One, London Wall, LondonDissolved corporate (3 parents)Officer 2011-08-11 ~ 2013-05-03IIF 16 - director → ME - 10 1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (3 parents, 2 offsprings)Officer 2019-03-26 ~ 2019-09-30IIF 12 - director → ME
- 11
HOWDEN GROUP LIMITED
- nowGREYCOAT ENGINEERING COMPANT LIMITED - 1999-04-26 1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (5 parents, 4 offsprings)Officer 2008-01-08 ~ 2019-09-30IIF 7 - director → ME - 12HOWDEN HOLDINGS LIMITED - 2023-12-06TRUSHELFCO (NO.2908) LIMITED - 2002-10-23 1 Chamberlain Square Cs, Birmingham, United KingdomCorporate (4 parents)Officer 2007-08-06 ~ 2023-04-10IIF 9 - director → ME
- 13
HOWDEN UK LIMITED
- nowHOWDEN POWER LIMITED - 2004-11-12HOWDEN SIROCCO LIMITED - 2000-07-20DAVIDSON & CO., LIMITED - 1988-05-26 Pinsent Masons Belfast Llp, 1 Lanyon Place, Belfast, Northern IrelandCorporate (3 parents)Officer 2008-11-01 ~ 2019-09-30IIF 11 - director → ME - 14 Howden Group Limited, Old Govan Road, Renfrew, ScotlandCorporate (5 parents)Officer 2007-03-13 ~ 2019-09-30IIF 6 - director → ME
- 15 Howden Group Limited, Old Govan Road, Renfrew, ScotlandCorporate (3 parents)Officer 2017-08-14 ~ 2019-09-30IIF 14 - director → ME 2008-10-22 ~ 2013-05-03IIF 18 - director → ME
- 16
NOVENCO AEREX LIMITED
- nowHOWDEN AEREX LIMITED - 1993-08-02NOVENCO AEREX LIMITED - 1993-04-21AEREX LIMITED - 1983-08-04EDGAR ALLEN AEREX LIMITED - 1980-12-31 6th Floor 322 High Holborn, LondonDissolved corporate (3 parents)Officer 2011-08-11 ~ 2018-12-11IIF 2 - director → ME - 17 27/28 Eastcastle Street, London, United KingdomDissolved corporate (9 parents)Officer 2013-07-04 ~ 2017-01-16IIF 20 - llp-member → ME
- 18
WIRTH (UK) LIMITED
- nowMM&S (2413) LIMITED - 1997-12-17 Old Govan Road, RenfrewDissolved corporate (3 parents)Officer 2011-08-11 ~ 2013-05-03IIF 15 - director → ME
