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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

Dr Simon Martyn Terry Brayshaw

    Related profiles found in government register
  • Dr Simon Martyn Terry Brayshaw
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Simon Martyn Terry, Dr
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Brayshaw, Simon Martyn Terry
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Gap, Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP

      IIF 9

    • Gap Head Office, Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP, United Kingdom

      IIF 10

    • Partnership Way, Shadsworth Business Park, Blackburn, BB1 2QP, United Kingdom

      IIF 11

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP, United Kingdom

      IIF 17

    • Partnership Way, Shadsworth Industrial Estate, Blackburn, Lancashire, BB1 2QP

      IIF 18

    • Wards End, Langbar Ilkley, Leeds, LS29 0ET

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22 IIF 23 IIF 24 IIF 25 IIF 26

    • Wards End, Langbar, Ilkley, Leeds, Yorkshire, LS29 0ET, United Kingdom

      IIF 27

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 28
  • Brayshaw, Simon Martyn Terry
    British

    Registered addresses and corresponding companies
  • Brayshaw, Simon Martyn Terry

    Registered addresses and corresponding companies

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP, United Kingdom

      IIF 35
  • Brayshaw, Simon
    British

    Registered addresses and corresponding companies

    • Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QP

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    AMICUS OUTSOURCING LTD
    04560857
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 2003-05-21 during the appointment or period of control
    C/o Chamberlain & Co, Aireside House 24-26 Aire Stree, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-08 ~ dissolved
    IIF 20 - Director → ME
    2003-03-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 2
    BOX RED LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-29
    Commencement of winding up on 2009-04-07
    Conclusion of winding up on 2010-08-26
    Dissolved on 2010-12-07
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-04-21
    Date of completion or termination of CVA on 2010-08-31
    V-12 FINANCE LIMITED
    - 2008-09-09 03700587
    Russell Square House 10-12 Russell Square, London
    Dissolved Corporate (13 parents)
    Officer
    2003-01-31 ~ 2005-11-15
    IIF 19 - Director → ME
    2003-01-31 ~ 2005-11-15
    IIF 33 - Secretary → ME
  • 3
    BT BUSINESS DIRECT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2020-01-02
    DABS FINANCIAL SERVICES LIMITED
    - 2009-03-11 04405796
    55 Baker Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-03-28 ~ 2006-04-27
    IIF 22 - Director → ME
    2002-03-28 ~ 2006-04-27
    IIF 31 - Secretary → ME
  • 4
    BUYING CHAMP LIMITED
    13650670
    Wards End, Langbar, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-29 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-09-29 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    C, D & S WINDOWS LIMITED
    13716974
    Wards End, Langbar, Ilkley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-01 ~ dissolved
    IIF 7 - Director → ME
  • 6
    DABS.COM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21
    Dissolved on 2020-01-02
    DABS.COM PLC
    - 2017-09-15 02621728
    DABS DIRECT PLC - 2000-04-19
    DABS DIRECT PLC - 1996-06-07
    DABS PRESS LIMITED - 1996-05-24
    55 Baker Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2001-03-23 ~ 2006-04-28
    IIF 23 - Director → ME
    2003-06-01 ~ 2006-04-28
    IIF 34 - Secretary → ME
  • 7
    DEXTERITY GROUP HOLDINGS LIMITED
    15900817
    Wards End, Langbar, Ilkley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-08-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-08-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    DEXTERITY PARTNERS LIMITED
    13741064
    Wards End, Langbar, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2021-11-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-11-12 ~ 2025-01-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    G.A.P. SCOTLAND LIMITED
    05619820
    Partnership Way, Shadsworth Industrial Estate, Blackburn, Lancashire
    Active Corporate (7 parents)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 18 - Director → ME
  • 10
    GAP 2 LIMITED
    - now 10682325
    JACKMON SALES LIMITED
    - 2017-08-03 10682325
    JACKMON SALES LIMITED - 2017-08-01
    GAP 2 LIMITED - 2017-08-01
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-08-03 ~ 2020-05-31
    IIF 17 - Director → ME
    2017-08-03 ~ 2020-05-31
    IIF 35 - Secretary → ME
  • 11
    GENERAL ALL PURPOSE PLASTICS GROUP LIMITED
    05635001 02767596... (more)
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 12 - Director → ME
  • 12
    GENERAL ALL PURPOSE PLASTICS HOLDINGS LTD
    03267611 05635001... (more)
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 14 - Director → ME
  • 13
    GENERAL ALL PURPOSE PLASTICS LIMITED
    - now 02767596 05635001... (more)
    SILVERLINK LIMITED - 1993-01-13
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 13 - Director → ME
  • 14
    HIGHLINE BUILDING PLASTICS (GATESHEAD) LIMITED
    04909166
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (9 parents)
    Officer
    2013-07-16 ~ 2020-05-31
    IIF 15 - Director → ME
    2013-07-16 ~ 2020-05-31
    IIF 36 - Secretary → ME
  • 15
    HOMELINE BUILDING PRODUCTS LIMITED
    - now 06801303
    SEARCH NOW LIMITED
    - 2009-02-18 06801303
    Gap, Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn
    Active Corporate (7 parents)
    Officer
    2009-02-06 ~ 2020-05-31
    IIF 24 - Director → ME
  • 16
    J PRIESTLEY & ASSOCIATES LTD
    14764520
    Bramley Barn Cocking Lane, Addingham, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2025-01-16 ~ now
    IIF 4 - Director → ME
  • 17
    JARVIS PORTER (PROPERTY HOLDINGS) LIMITED
    - now 00241456
    JARVIS PORTER LIMITED - 1990-10-22
    Darby House, Sunningdale Road, Scunthorpe, North Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    1995-12-01 ~ 1997-09-30
    IIF 25 - Director → ME
  • 18
    LANGBAR DEVELOPMENTS LIMITED
    07705403
    Simon Brayshaw, Wards End Langbar, Ilkley, Leeds, Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-07-14 ~ dissolved
    IIF 27 - Director → ME
  • 19
    NORTH WALES BUILDING PLASTICS LIMITED
    04610150
    Partnership Way, Shadsworth Business Park, Blackburn, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-18 ~ 2020-05-31
    IIF 11 - Director → ME
  • 20
    PLAYDIRECT.COM LIMITED
    - now 03797798
    PLAYDIRECT.COM PLC
    - 2006-04-25 03797798
    Wards End, Langbar, Ilkley, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-04-01 ~ 2008-12-06
    IIF 26 - Director → ME
    2002-04-01 ~ 2008-12-06
    IIF 30 - Secretary → ME
  • 21
    PROPLAS LIMITED
    02772234
    C/o Gap, Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 22
    ROCKDOOR LTD
    03273404
    Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (7 parents)
    Officer
    2010-02-22 ~ 2020-05-31
    IIF 16 - Director → ME
  • 23
    V12 RETAIL FINANCE LIMITED - now
    V-12 HOLDINGS LIMITED
    - 2011-09-28 04585692 14895298... (more)
    INHOCO 2760 LIMITED
    - 2003-03-25 04585692 04330671... (more)
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (22 parents)
    Officer
    2003-01-23 ~ 2005-11-07
    IIF 21 - Director → ME
    2003-01-23 ~ 2005-11-07
    IIF 29 - Secretary → ME
  • 24
    WARWICK CG LTD
    11363081
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (7 parents)
    Officer
    2020-08-10 ~ dissolved
    IIF 28 - Director → ME
  • 25
    WEATHERSEAL INSULATION LTD
    07753030
    Gap Head Office Partnership Way, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (4 parents)
    Officer
    2011-08-25 ~ 2020-05-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.