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

Mr Ian Graham Brent

    Related profiles found in government register
  • Mr Ian Graham Brent
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Brent, Ian Graham
    British solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, United Kingdom

      IIF 2 IIF 3

    • 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 4

    • 26, Langley Park, London, NW7 2AA

      IIF 5 IIF 6

    • 65, New Cavendish Street, London, W1G 7LS

      IIF 7

    • 6-8, Bouverie Street, London, EC4 8DD

      IIF 8 IIF 9

    • 6-8, Bouverie Street, London, EC4Y 8DD, England

      IIF 10
  • Brent, Ian Graham
    born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Fetter Lane, London, EC4A 1BN

      IIF 11

    • 16, Great Queen Street, London, WC2B 5DG

      IIF 12

    • 26, Langley Park, Barte, London, NW7 2AA

      IIF 13

    • 26 Langley Park, London, NW7

      IIF 14
  • Brent, Ian Graham
    British solicitor born in January 1967

    Registered addresses and corresponding companies

    • Flat 1 121 Sutherland Avenue, London, W9 2QJ

      IIF 15
  • Brent, Ian Graham
    British trainee solicitor born in January 1967

    Registered addresses and corresponding companies

    • 2nd Floor Flat, 10 Castellain Road, Maida Vale, London, W9 1EZ

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-10 ~ dissolved
    IIF 3 - director → ME
  • 2
    DAC NOMINEES LIMITED - 2010-06-15
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-03-06 ~ dissolved
    IIF 2 - director → ME
  • 3
    124 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Basement Flat, 10a Castellain Road, London
    Corporate (3 parents)
    Equity (Company account)
    -15 GBP2023-05-31
    Officer
    1993-04-14 ~ 1996-08-11
    IIF 16 - director → ME
  • 2
    290 Elgin Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2023-12-24
    Officer
    1997-09-04 ~ 2001-08-31
    IIF 15 - director → ME
  • 3
    BEACHCROFT LLP - 2011-10-28
    25 Walbrook, London, England
    Corporate (112 parents, 8 offsprings)
    Officer
    2011-10-31 ~ 2013-11-29
    IIF 11 - llp-member → ME
  • 4
    100 Fetter Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ 2011-10-31
    IIF 13 - llp-member → ME
  • 5
    16 Great Queen Street, London
    Corporate (107 parents, 7 offsprings)
    Officer
    2013-12-01 ~ 2024-11-30
    IIF 12 - llp-member → ME
  • 6
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2004-05-26 ~ 2009-09-06
    IIF 14 - llp-member → ME
  • 7
    HALLIWELLS DIRECTORS LIMITED - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-04-29 ~ 2009-07-22
    IIF 6 - director → ME
  • 8
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08
    Ship Canal House, 98 King Street, Manchester
    Dissolved corporate (6 parents, 5 offsprings)
    Officer
    2008-04-29 ~ 2009-07-22
    IIF 5 - director → ME
  • 9
    NEWCO DAVIES 2 LIMITED - 2011-03-31
    26 - 28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-03-21
    IIF 8 - director → ME
  • 10
    NEWCO DAVIES 4 LIMITED - 2011-04-07
    26 - 28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-03-30
    IIF 9 - director → ME
  • 11
    NEWCO DAVIES 3 LIMITED - 2011-04-05
    26 - 28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-03-28
    IIF 10 - director → ME
  • 12
    NEWCO DAVIES 1 LIMITED - 2011-03-30
    26 - 28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-17 ~ 2011-03-17
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.